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Board of Directors of RURIC AB has called the extraordinary meeting of shareholders


February 13, 2013 - London

Press Release
February 13, 2013

Board of Directors of RURIC AB has called the extraordinary meeting of shareholders

On 8 February 2013 Board of Directors of Russian Real Estate Investment Company AB has called the extraordinary meeting of shareholders to be held on 12 March 2013 at 10.00 at the following address: KLA Karlerö Liljeblad Advokatbyrå HB, Engelbrektsgatan 5, Stockholm, phone no. 08-200610 with the following agenda:

1. Election of the members of the board of directors
2. Approval of the liquidation balance sheet.

For additional information:

Vyacheslav Balabaev, CEO of Ruric Management LLC
Tel.: +7 (812) 309-78-95
E-mail: VBalabaev@ruric.com
Web:  www.ruric.com

About company:

RURIC AB (Russian Real Estate Investment Company AB (publ) (reg. No. 556653-9705, Hovslagargatan 5 B, SE-111 48 Stockholm)) - company with Swedish capital, operating in St. Petersburg commercial real estate market since 2004.

Besides its property management, RURIC establishes the realty agency, which services are based on the cutting edge mobile application, and introduces the system analyzing visitors traffic at business and trade centers prepared by the partners. This method has no parallels and is suggested as a part of the consulting offer for office and retail property owners.

Beyond that, the company is already dealing with the investment projects coordination, local and national market approach consulting, valuation and property trust services. Real estate portfolio construction and management services are also included. These services apply to the property of different return, from €100,000 to 6% per annum.

RURIC's Certified Advisor at First North is Erik Penser Bankaktiebolag

The extraordinary meeting of shareholders (.pdf file)



This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Russian Real Estate Investment Company via Thomson Reuters ONE

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