Arricano Real Estate Plc (ARO)
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.
11 July 2019
Arricano Real Estate Plc
("Arricano" or the "Company")
Result of AGM and Change to Directorate
Arricano (AIM: ARO) announces that, with the exception of Resolution 3, all of the resolutions at its annual general meeting yesterday were duly approved.
Resolution 3, which was not approved, concerned the re-appointment of Mykhailo Merkulov as a Director of the Company. As a result, Mr Merkulov will stand down from the Board of Directors, but will continue to act as Chief Executive Officer of the Company until 08 September 2019.
|OAM Categories:||3.1. Additional regulated information required to be disclosed under the laws of a Member State|
|EQS News ID:||839805|
|End of Announcement||EQS News Service|