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Hals-Development (HALS)

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Thursday 30 March, 2017

Hals-Development

MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA

RNS Number : 0736B
Hals-Development PJSC
30 March 2017
 

THE MEETING OF THE BOARD OF DIRECTORS AND ITS AGENDA

MOSCOW, RUSSIA - March 30, 2017 - HALS-Development (LSE, MICEX: HALS), a major Russian real estate Company announces that on the 30th of March 2017 it was decided to conduct the meeting of the Board of directors on the 31st of March 2017.

 

The Agenda includes the following questions:

1.   On determination of quantity of members of the Management Board of HALS-Development PJSC.

2.   On election of Mrs. Avdeeva Alina Valentinovna as the member of Management Board of HALS-Development PJSC.

3.   On determination of the main terms and conditions of the agreement made with Mrs. Avdeeva A.V. as the member of Management Board of HALS-Development PJSC.

4.   On election of Mr. Kaprov Leonid Grigoryevich as the member of Management Board of HALS-Development PJSC.

5.   On determination of the main terms and conditions of the agreement made with Mr. Kaprov L.G. as the member of Management Board of HALS-Development JSC.

6.   On election of Mr. Lickevich Sergey as the member of Management Board of HALS-Development PJSC.

7.   On determination of the main terms and conditions of the agreement made with Mr. Lickevich S. as the member of Management Board of HALS-Development PJSC.

8.   On the person authorized to execute agreements with the members of the Management Board of HALS-Development PJSC.

 

 

Hals-Development ("the Company") is the fastest growing developing company, specializing in commercial and residential real estate; it controls all stages of development project: from making conception till the following management of the built object. The main shareholder of the Company is VTB Bank.

The Company was the first Russian property developer to list its shares on the main market of the London Stock Exchange. The Company's shares are also listed on the Moscow Exchange.

The company is in the top five of the largest developers in Moscow. The total value of development projects of HALS-Development is 1.6-mil sq.m. In 2016 the Company put into operation 4 projects with total area 300 thousand sq.m.: the first phase of construction of the business class residential premises of  "Nasledie"; "Wine House"; "Peking Gardens"; "IQ-Quarter" residential block (MMDC "Moscow-City").

The total value of currently developing projects by HALS-Development is about 800 thousands sq.m. Hals-Development is currently developing such projects as development of the second phase construction of the business class residential premises of "Nasledie"; multifunctional complex "Iskra-Park", non-residential towers of "IQ-Quarter" (MMDC "Moscow-City") and the residential complex "Dostoyanie".

The Company's portfolio includes such existing facilities as the shopping and entertainment complex "LETO" in St. Petersburg, the business centers SkyLight, "Danilovsky Fort", hotel "Beijing", the shopping and entertainment complex "CDM at Lubyanka", resort complex "Camellia" in Sochi and other objects in Moscow and regions.

For further information please contact:

 Elizaveta Bekreneva

Corporate Secretary

Tel. +7 (495) 589-2222 (ext. 1338)

[email protected]


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The information in the press release may contain forward-looking statements regarding future events or the future financial performance of Hals-Development. You can identify forward looking statements by terms such as "expect", "believe", "anticipate", "estimate", "intend", "will", "could", "may" or "might" the negative of such terms or other similar expressions. We wish to caution you that these statements are only predictions and those actual events or results may differ materially. We do not intend to update these statements to reflect events and circumstances occurring after the date thereof or to reflect the occurrence of unanticipated events.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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