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NEPI ROCKCASTLE S A – Results of annual general meeting - SENS

Sens announcement for NEPI ROCKCASTLE S.A. – Results of annual general meeting - SENS

Grand duchy of luxembourgMaria mihaescuSociete anonymeAntoine dijkstraEliza predoiuRudiger dany eliza predoiuYoung accountantsAudit committeeAndreas klingen chairperson of the audit committeeRemuneration policyAndreas klingenAna maria mihaescuAuthorising directorsNon executive directorDutch auditorRemuneration implementation

NEPI ROCKCASTLE PLC – Results of extraordinary general meeting; change of auditors and finalisation in respect of change of name - SENS

Sens announcement for NEPI ROCKCASTLE PLC – Results of extraordinary general meeting; change of auditors and finalisation in respect of change of name - SENS

Grand duchy of luxembourgJesus orozcoSociete anonymeEliza predoiuMarek pawel noetzelRudiger dany eliza predoiuArticles of associationEstablishment of the companyContinuation of the companyAudit committeeCompanies registerErnst youngCompany the luxembourgCompanies registry department for enterpriseMan companiesCompanies register registre de commerce

NEPI ROCKCASTLE PLC – Changes to the board of directors, appointment of chairman and management succession planning - SENS

NEPI ROCKCASTLE PLC – Changes to the board of directors, appointment of chairman and management succession planning - SENS
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Black seaOceans generalCzech republicCity ofUnited kingdomAlexandru morarTishman speyerSteven brownRudiger danyAlex morarJonathan jon lurieGeorge aaseMirela covasaJonathan lurieMarek noetzelMaria mihaescu