New Europe Property Investments PLC Directorate Change (0333B)
2016年6月14日 - 12:00AM
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TIDMNEPI
RNS Number : 0333B
New Europe Property Investments PLC
13 June 2016
NEW EUROPE PROPERTY INVESTMENTS PLC
Incorporated and registered in the Isle of Man with registered
number 001211V
Registered as an external company with limited liability under
the laws of South Africa, registration number 2009/000025/10
AIM share code: NEPI JSE share code: NEP BVB share code: NEP
ISIN: IM00B23XCH02
("NEPI" or "the Company")
DIRECTORATE CHANGE
Mr Antoine Laurens Vincent Dijkstra is appointed to the Board of
Directors as a Non-executive Director, with immediate effect.
Mr Dijkstra is the co-founder and partner of Implexus Capital
& Partners, an advisor to governments, corporates and financial
institutions. Mr Dijkstra started his career at Credit Agricole in
Rotterdam and later worked in Paris and Frankfurt. In the early
1990s he focused on investment management, capital markets and
derivatives at AIG and later Zurich Capital Markets based in Paris
and London. From 2000 to 2005, Mr Dijkstra was a member of the
managing board at NIBC in the Netherlands and Chairman of Harcourt
Investment Management in Zurich. From 2006 to 2008, Mr Dijkstra was
a Senior Managing Director at JPMorgan/BearStearns in London. In
2008 he became Chief Investment Officer and Treasurer of Gulf
International Bank B.S.C. in Bahrain, with a brief to rationalise
the balance sheet of the bank. He has advised a variety of clients
on issues as balance sheet reduction and refinancing, with a focus
on public sector related entities and financial institutions.
Mr Dijkstra is currently a member of the Board of Trustees at
the Southern Methodist University in Dallas, United States and a
member of the Executive Committee of the Cox School of Business in
Dallas. Amongst others he was formerly a Supervisory Board member
on behalf of HAL Investments N.V of Vesting Finance N.V. a credit
management, portfolio management and servicing company and a
Supervisory Board Member of Brink's N.V. a leading global security
and cash logistics company. From 2000 to 2003, Mr Dijkstra was a
member of the Primary Market Operations Committee of the Euronext
Amsterdam.
Mr. Dijkstra has a Masters in Finance and Economics from the
Rotterdam Erasmus University and a Degree in Advance Management
from INSEAD.
Disclosures under Schedule 2 paragraph (g) of the AIM Rules for
Mr Dijkstra are as follows:
Full name and age: Mr Antoine Laurens Vincent Dijkstra, aged
53
Current Directorships Past Directorships
Cox School of Business Brinks N.V.
Implexus Capital & Partners Vesting Finance N.V.
BV
Southern Methodist University
There are no further disclosures to be made pursuant to Schedule
2 paragraph (g) of the AIM Rules.
Mr Dijkstra does not hold any ordinary shares in the Company and
is considered to be an Independent Non-executive Director.
13 June 2016
For further information please contact:
New Europe Property Investments
plc
Mirela Covasa +40 21 232 1398
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AIM Nominated Advisor and Broker
Smith & Williamson Corporate
Finance Limited
Azhic Basirov/Katy Birkin +44 20 7131 4000
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JSE sponsor
Java Capital +27 11 722 3050
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BVB advisor
SSIF Intercapital Invest SA
Razvan Pasol +40 21 222 8731
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This information is provided by RNS
The company news service from the London Stock Exchange
END
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June 13, 2016 11:00 ET (15:00 GMT)
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