Board Changes
30 Março 2009 - 11:45AM
UK Regulatory
TIDMBPD
RNS Number : 7311P
Bulgarian Property DevelopmentsPLC
30 March 2009
FOR IMMEDIATE RELEASE
30 MARCH 2009
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR
FROM AUSTRALIA, CANADA, JAPAN OR THE UNITED STATES
Bulgarian Property Developments PLC
("BPD" or the "Company")
Board Changes
The Board of BPD announces the following changes to the Board.
Messrs McGuire (aged 42) and Piwek (aged 54) are appointed to the Board and
Messrs Williams, Mackay, Galchev, Hesmondhalgh and Pashov have all stepped down
with effect from 27 March 2009.
Disclosures:
Mr Richard Anthony McGuire is currently a member of Pentland Capital Management
LLP
Current directorships and partnerships held by Mr Marek Wiktor Piwek are as
follows:
Anapol Sp. z.o.o.
Arad Agriculture Development SRL
Artikop Sp. z.o.o.
Baldom Sp. z.o.o.
Botanica Real Estate Holding SRL
Buftea Real Estate Investment SRL
Buicani Real Estate Holding
Chisinau Real Estate Holding SRL
Crevedia Real Estate Holding SRL
Dabuleni Agriculture Development SRL
Floreasca Real Estate Investmen s SRL
Floresti Real Estate Holding SRL
Fundacja ProKultura
Interfruit Sp. z.o.o.
Kavama Real Estate Investments OOD
Magheru Holding SRL
Buicani Real Estate Holding
Melix Real Estate Holding SRL
Moldovan Acquisition Company SRL
Monastur Holding SRL
Pellene Sp. z.o.o.
Peris Real Estate Holding SRL
Rafapol Sp. z.o.o.
Remispol Sp. z.o.o.
Sanagov Real Estate Holding SRL
Snagov Leisure Park SRL
Tancabesti Real Estate Holding SRL
Directorships and partnerships held by Mr Marek Piwek in the last five years are
as follows:
Doradztwo Finanansowo Rachunkowe
Dialog S.A.
There are no further disclosures required under schedule 2(g) of the AIM Rules.
Enquiries:
Matrix Corporate Capital LLP (Nominated Adviser)
Stephen Mischler+44 (0) 20 3206 7000
Anu Tayal
Cubitt Consulting
Brian Coleman-Smith
+44 (0) 20 7367 5100
James Verstringhe
Dealing Disclosure Requirements
Under the provisions of Rule 8.3 of the Takeover Code (the 'Code'), if any
person is, or becomes, 'interested' (directly or indirectly) in 1 per cent or
more of any class of 'relevant securities' of BPD, all 'dealings' in
any 'relevant securities' of that company (including by means of an option in
respect of, or a derivative referenced to, any such 'relevant securities') must
be publicly disclosed by no later than 3.30 p.m. (London time) on the London
business day following the date of the relevant transaction. This requirement
will continue until the date on which the offer becomes, or is declared,
unconditional as to acceptances, lapses or is otherwise withdrawn or on which
the 'offer period' otherwise ends. If two or more persons act together pursuant
to an agreement or understanding, whether formal or informal, to acquire an
'interest' in 'relevant securities' of BPD, they will be deemed to be a single
person for the purpose of Rule 8.3.
Under the provisions of Rule 8.1 of the Code, all 'dealings' in 'relevant
securities' of Windsorville or of BPD by Windsorville or BPD, or by any of their
respective 'associates', must be disclosed by no later than 12.00 noon (London
time) on the London business day following the date of the relevant transaction.
A disclosure table, giving details of the companies in whose 'relevant
securities' 'dealings' should be disclosed, and the number of such securities in
issue, can be found on the Takeover Panel's website at
www.thetakeoverpanel.org.uk.
'Interests in securities' arise, in summary, when a person has long economic
exposure, whether conditional or absolute, to changes in the price of
securities. In particular, a person will be treated as having an 'interest' by
virtue of the ownership or control of securities, or by virtue of any option in
respect of, or derivative referenced to, securities.
Terms in quotation marks are defined in the Code, which can also be found on the
Panel's website. If you are in any doubt as to whether or not you are required
to disclose a 'dealing' under Rule 8, you should consult the Panel.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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