RURIC AB will hold annual shareholders meeting on 28 June 2013 10.00
(Thomson Reuters ONE) -
Press Release
May 30, 2013
RURIC AB will hold annual shareholders meeting on 28 June 2013 10.00
On 29.05.13 RURIC AB Board has called annual shareholders meeting to be held on
28 June 2013 10.00 at White & Case Advokat AB:s lokaler på Biblioteksgatan 12 i
Stockholm with the following agenda:
1. Opening of the meeting
2. Election of chairman of the meeting
3. Preparation and approval of the list of present shareholders
4. Approval of the agenda
5. Election of one or two persons to verify the minutes
6. Decision as to whether the meeting has been duly convened
7. Election of the Board of Directors
8. Approval of the decisions of the Board of Directors made since 14 December
2012 (inclusive)
9. Appropriation regarding discharge from liability of the members of the Board
of Directors (current and past) from the liability for the decisions made since
14 December 2012 (inclusive)
10. Presentation of the Annual Report and the Auditor's Report and the
Consolidated Financial Statement and the Group Auditor's Report
11. Resolution regarding adoption of the profit and loss statement and the
balance sheet and the Consolidated profit and loss statement and Consolidated
balance sheet
12. Appropriation of the company's profit or losses according to the adopted
balance sheet and decision regarding the Record Day
13. Resolution regarding fees for the Board of Directors and the Auditors
14. Election of Auditors, information
15. Closing of the meeting
Shareholders wishing to participate in the meeting should ensure that their name
(rather than the name of their custodian, etc.) appears on the shareholders
register kept by Euroclear Sweden AB no later than close of business on 22
June 2013. NB Euroclear will not work on that date, it will use data for 21 June
2013 instead.
Then not later that 24 June 2013 they should notify the company about intention
to participate by sending e-mail info(at)ruric.com with the word "ASM" in the
subject line (you can add other words as well). The company receives lots of
spam messages and without this word in the subject line your message can be
deleted by the anti-spam filter. Alternatively (but this is not recommended),
you can send a letter to Hovslagargatan 5 B, SE-111 48 Stockholm or send fax to
08 6117799. The e-mail/letter/fax should state the name of the shareholder, the
number of his/her shares, whether it will appear personally or who will be
his/her representative.
If a shareholder appoints a representative, it should send the power of attorney
to the company at the above address. The power of attorney must be supplemented
with proof of the right to sign on behalf of the shareholder/to sign the power
of attorney, e.g. registration certificate or certificate of incumbency. NB
Only Swedish and English language documents are admissible.
For additional information:
Tatiana Ottestig, CEO of RURIC AB
Tel.: +7 (812) 309-78-95
E-mail: TOttestig(at)ruric.com
Web: www.ruric.com
About company:
RURIC AB (Russian Real Estate Investment Company AB (publ) (reg. No.
556653-9705, Hovslagargatan 5 B, SE-111 48 Stockholm)) is a company with Swedish
capital, operating in St. Petersburg commercial real estate market since 2004.
Besides its property management, RURIC AB establishes the realty agency, which
services are based on the cutting edge mobile application, and introduces the
system analyzing visitors traffic at business and trade centers prepared by the
partners. This method has no parallels and is suggested as a part of the
consulting offer for office and retail property owners.
Beyond that, the company is already dealing with the investment projects
coordination, local and national market approach consulting, valuation and
property trust services. Real estate portfolio construction and management
services are also included. These services apply to the property of different
return, from ?100,000 to 6% per annum.
RURIC's Certified Advisor at First North is Erik Penser Bankaktiebolag
RURIC AB will hold annual shareholders meeting on 28 June 2013 (.pdf):
http://hugin.info/141656/R/1705821/564362.pdf
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(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Russian Real Estate Investment Company via Thomson Reuters ONE
[HUG#1705821]
Unternehmensinformation / Kurzprofil:
Datum: 30.05.2013 - 11:15 Uhr
Sprache: Deutsch
News-ID 264699
Anzahl Zeichen: 5219
contact information:
Town:
Stockholm
Kategorie:
Business News
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