RomReal :Annual Report, Audited Financial Statements, and Auditors Report for the year ended 2016
11 April 2017 - 11:03AM
The Board of Directors of RomReal Ltd has approved
today Tuesday 11 April 2017, the 2016 annual report including the
2016 audited financial statements, and the 2016 audit report.
Please see attached the 2016 annual report and audit report.
Please note that the 2017 Annual General Meeting
of the Company will be held at Burnaby Building, 16 Burnaby street,
Hamilton, HM11, Bermuda on 21 April 2017 at 13.00 Bermuda Time.
Please find attached the complete notice and proxy form.
New Director summary CV as proposed in the AGM
notice and proxy:
Heidi Sørensen Austbø
(1982)
Mrs Austbø is a State Authorised
Public Accountant from Handelshøyskolen BI in Oslo. Mrs Austbø has
14 years' experience from both financial auditing and fund
management with Norwegian and global equities, working for KPMG and
long equity funds at Terra Fondsforvaltning and Arctic Fund
Mangement. Mrs Austbø also has directorship and CEO experience from
privately held companies. She is a Norwegian citizen and resides in
Oslo.
For further information, please contact:
Harris Palaondas,
Investor Relations
+40731123037
investors@romreal.com
This information is subject
to the disclosure requirements pursuant to section 5-12 of the
Norwegian Securities Trading Act.
2017 AGM Notice and Agenda
Auditors Opinion 2017
2016 Annual Report
2017 AGM Proxy
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: RomReal via Globenewswire
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