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NEPI ROCKCASTLE NV - Actualizare afaceri

NEPI ROCKCASTLE NV - Actualizare afaceri
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NEPI ROCKCASTLE N V – Circular to NEPI Rockcastle shareholders – election to receive a capital repayment, cash dividend or scrip issue - Sens

Sens announcement for NEPI ROCKCASTLE N.V. – Circular to NEPI Rockcastle shareholders – election to receive a capital repayment, cash dividend or scrip issue - Sens

South africaUnited statesDistrict of columbiaSouth africanEuroclear nederlandRudiger dany eliza predoiuAfrican revenue serviceCompany the articlesSalient datesEuronext amsterdamCentral europeanTechnical information memorandumAdmitted institutionsSubstantial interestSubstantial interestSouth african revenue

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 S A – Management succession: appointment of permanent CEO and CFO; appointment of COO - SENS

Sens announcement for NEPI ROCKCASTLE S.A. – Management succession: appointment of permanent CEO and CFO; appointment of COO - SENS

Czech republicGrand duchy of luxembourgMarek noetzelSociete anonymeEliza predoiuGeorge aaseRudiger dany eliza predoiuExecutive officerChief financial officerExecutive directorRockcastle global real estate

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

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