Arricano Real Estate Plc: Directorate (1503023)
01 12월 2022 - 7:50PM
UK Regulatory
Arricano Real Estate Plc (ARO) Arricano Real Estate Plc:
Directorate 01-Dec-2022 / 10:50 GMT/BST Dissemination of a
Regulatory Announcement that contains inside information in
accordance with the Market Abuse Regulation (MAR), transmitted by
EQS Group. The issuer is solely responsible for the content of this
announcement.
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THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF ARTICLE 7 OF THE UK VERSION OF REGULATION (EU) NO 596/2014 WHICH
IS PART OF UK LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT
2018, AS AMENDED.
01 December 2022
Arricano Real Estate Plc
(together with its subsidiaries "Arricano")
Directorate
Arricano is pleased to announce the following changes, with
immediate effect, to its Board of Directors:
-- The appointment of its Chief Financial Officer ("CFO"), Lauri
Reinberg, as Finance Director;
-- The appointment of Michaelis Michael as a Non-Executive
Director; and
-- Volodymyr Tymochko, having joined the Board in 2012, has
stood down as a Non-Executive Director toconcentrate on his other
interests.
Lauri Reinberg, who joined Arricano in October 2017, has over 20
years' experience in financial management in Eastern European
markets. Lauri previously served as CFO of Pocopay, a digital
banking company based in Estonia, prior to which he held numerous
senior finance roles in Swedbank. Between 2007 and 2009, Lauri had
served as CFO of Retail Real Estate S.A., Arricano's largest
shareholder at that time. Lauri received his Master of Science
degree in Business Administration from the Estonian Business School
in 2002 and his Bachelor of Science degree from the University of
Tartu in 1995.
Michalis Michael has a long professional career in business and
audit services, both as a sole practitioner and as a Partner at
KPMG Cyprus until his retirement last year. Michalis also has
considerable experience in the Ukrainian market having been
Chairman of the Cyprus-Ukraine Business Association from 2012,
again until last year. Michalis formerly served as a Member of the
Board of Directors of the Cyprus Broadcasting Corporation, Chairman
of the Board of Directors of the Cyprus Organisation of Land
Development and the Cyprus Investment Promotion Agency, a Member of
the Committee for the Supervision and Development of Cooperative
Societies and a Member of the Board of Directors of The Cyprus
University of Technology (2014-2016). Michalis is a Chartered
Certified Accountant, a Fellow member of the UK Association of
Chartered Certified Accountants (FCCA) and Member of the Institute
of Certified Public Accountants of Cyprus, of which he also served
as a Member of the Board of Directors.
Ganna Chubotina, CEO of Arricano, said: "We are delighted that
Lauri, who has made a significant contribution to Arricano since he
joined the Group in 2017, and Michalis, who has much relevant
commercial leadership experience, have agreed to join the
Board.
"We would also like to take this opportunity to thank Volodymyr
for his significant contribution to the progress achieved by
Arricano over the last 10 years."
Lauri Reinberg, aged 48, is currently a director of two Estonian companies, Beta Capital OU and Sigma Consulting
OU.
Michalis Procopiou Michael, aged 65, is currently a director of two Cypriot companies, Shark Investments Limited
and Michalis P. Michael Consulting Limited, and was until March 2021 a director of the Cypriot company, KPMG
Limited.
There are no further disclosures to be made in either case
pursuant to Schedule 2 paragraph (g) of the AIM Rules.
Neither director holds any ordinary shares in the Company.
The person responsible for arranging the release of this
announcement on behalf of the Company is Ganna Chubotina, Chief
Executive Officer of the Company.
Enquiries:
Arricano Real Estate plc Tel: +357 25 582 535
Ganna Chubotina
Nominated Adviser and Broker: Tel: +44 (0)20 7220 1666
WH Ireland Limited
Chris Fielding
Financial PR: Tel: +44 (0)20 3151 7008
Novella Communications Limited
Tim Robertson
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ISIN: CY0102941610
Category Code: BOA
TIDM: ARO
LEI Code: 213800F8AMPULEKXFX22
Sequence No.: 205559
EQS News ID: 1503023
End of Announcement EQS News Service
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(END) Dow Jones Newswires
December 01, 2022 05:50 ET (10:50 GMT)
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