Annual meeting in Ruric postponed

(Thomson Reuters ONE) -


The Board of Directors in Ruric has decided to postpone the annual general
meeting until the 22 June, 2010. The reason for this is that after the
forthcoming rights issue and set-off share issue, the ownership composition will
be partly altered. The new owners should be given opportunity to exercise their
ownership interest.

Following the forthcoming changes in ownership, a nomination committee has
been appointed that not only consists of the largest owners of the company, but
also of one representative from Alecta Pensionsförsäkring who is expected to
become one of the largest shareholders in Ruric following the set-off share
issue.

The election committee consists of Nils Nilsson, Tom Dinkelspiel and Ramsay
Brufer.
Russian Real Estate Investment Company AB (publ)

For further information
Craig Anderson, CEO
Phone                 +7 812 703 35 50                         (St. Petersburg)
Phone                 +46 8 509 00 100                          (Stockholm)
e-mail                 craig(at)ruric.com

ABOUT RURIC
Ruric's business concept is to acquire, develop, manage, lease out and divest
real estate assets in St. Petersburg, Russia, offering top-quality commercial
premises in the best locations, thus contributing to the successful business
performance of its tenants. The company's vision is to become a leading real
estate company in central St. Petersburg.

The company's strategy is to identify high-potential real estate in the city
centre of St. Petersburg, structure appropriate deals and acquire at best price.
Thereafter top-notch commercial space is offered to tenants seeking the best
possible premises and that are willing to pay for such premises.

Ruric's Certified Advisor on First North is Erik Penser Bankaktiebolag







[HUG#1401905]





Press release: http://hugin.info/141656/R/1401905/356773.pdf

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Datum: 09.04.2010 - 15:51 Uhr
Sprache: Deutsch
News-ID 18796
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