New Nomination Committee in Ruric AB

(Thomson Reuters ONE) -


The Annual General Meeting has adopted principles for appointing a Nomination
Committee. The Committee shall be composed of representatives appointed by the
two largest shareholders (by number of votes) wishing to appoint a
representative as well as the chairman of the Board of Directors. The basis for
appointment is the shareholder statistics available on the 31 of August 2011,
including other shareholder information available to the company.

A new Nomination Committee has been appointed and consists of Lennart Dahlgren
(chairman), Denis Martyushev, representing Gano Services Inc and Ramsay Brufer
representing Alecta, chairman of the Board of Directors.

Russian Real Estate Investment Company AB (publ)

For more information, please contact:

Lennart Dahlgren, Chairman of the Nomination Committee;
Phone:
E-mail:           lennart(at)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 on First North is Erik Penser Bankaktiebolag




Press release:
http://hugin.info/141656/R/1570029/488136.pdf




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Source: Russian Real Estate Investment Company via Thomson Reuters ONE

[HUG#1570029]

Weitere Infos zu dieser Pressemeldung:
Unternehmensinformation / Kurzprofil:
Bereitgestellt von Benutzer: hugin
Datum: 08.12.2011 - 11:56 Uhr
Sprache: Deutsch
News-ID 95179
Anzahl Zeichen: 2225

contact information:
Town:

Stockholm

Kategorie:

Business News

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"New Nomination Committee in Ruric AB"
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