Extra ordinary shareholders' meeting in Russian Real Estate Investment Company AB

(Thomson Reuters ONE) -


Press release 10-10-2011
At the extraordinary shareholders' meeting today it was resolved:

-       that the Board of directors shall consist of five members and

-       that the Board fee on an annual basis shall amount to SEK 150.000 for
the Chairman and to SEK 100.000 each to the other Board members.

The meeting elected Lennart Dahlgren, Peter Partma, Adam Fischer, Vadim Gurinov
and Denis Martyushev as Board members. Lennart Dahlgren was elected Chairman of
the Board.

Russian Real Estate Investment Company AB (publ)

For additional information
Craig Anderson, CEO
Phone                 +7 812 703 35 50                          (St. Petersburg)
phone                 +46 8 509 00 100                          (Stockholm)
email                   craig(at)ruric.com
web                    www.ruric.com

ABOUT RURIC
Ruric's business strategy is to manage real estate in the centre of St
Petersburg. In addition Ruric shall also acquire real estate and implement value
creating additional investments at attractive conditions. Through professional
management and good tenant relations spaces of high class are offered to tenants
looking for possible spaces in central locations willing to pay for it. Ruric
offers primarily office- and retail premises.

Ruric's Certified Advisor at First North is Erik Penser Bankaktiebolag.



Press Release:
http://hugin.info/141656/R/1553735/478910.pdf




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Source: Russian Real Estate Investment Company via Thomson Reuters ONE

[HUG#1553735]

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Bereitgestellt von Benutzer: hugin
Datum: 10.10.2011 - 18:31 Uhr
Sprache: Deutsch
News-ID 74344
Anzahl Zeichen: 2182

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Stockholm

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