TMM REAL ESTATE DEVELOPMENT PLC TMM Real Estate Development Public Limited (the "Company") hereby announces that at the Annual General Meeting held on the 30 December 2015 the following resolutions were duly passed by the Members:
Review and approval of the Directors' Report for the financial year ended 31 December 2014;
Review and approval of the Consolidated Financial Statements and the Auditors' Report for the financial year ended 31 December 2014;
Re-election of Dominic Georges Salisbury Dreyfus, Martinus Antonius Johannes Van Den Belt, Nikoloz Enukidze, Mykola Tolmachov and Larysa Chyvurina as members of the Board of Directors of the Company;
Appointment of KPMG Limited as Independent Auditors of the Company and authorisation of the Board of Directors to fix their remuneration.
TMM Real Estate Development Public Limited, Cyprus, is a parent company of Company "T.M.M."-Ltd., Ukraine ("TMM").
TMM is a leading Ukrainian real estate development and construction company delivering residential, office and commercial real estate projects in Kyiv, Kharkiv and the Crimea. During the past 22 years the company has completed over 30 projects with the total area of around 750 thousand sq m.
www.tmm.ua
This news report is presented for general informational purposes only and should not be construed as an offer to sell or the solicitation of an offer to buy or acquire any securities of TMM Real Estate Development PLC or any of its subsidiaries in any jurisdiction or an inducement to enter into investment activity. Certain statements in this news report are forward-looking statements and, as such, are based on the management's current expectations and are subject to uncertainty and changes in circumstances.
TMM Real Estate Development plc issued this content on 2016-01-11 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-11 10:17:16 UTC
Original Document: http://tmm.ua/upload/pdf/56937f8bcaae4.pdf
