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NEPI ROCKCASTLE S.A - Management succession: appointment of permanent CEO and CFO; appointment of COO

Release Date: 27/05/2022 17:00
Code(s): NRP     PDF:  
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Management succession: appointment of permanent CEO and CFO; appointment of COO

NEPI ROCKCASTLE S.A.
(formerly NEPI Rockcastle PLC)
Societe Anonyme
7B, rue de Bonnevoie, L-1260 Luxembourg
Grand Duchy of Luxembourg
Registration number: B267528
Share code: NRP
ISIN: IM00BDD7WV31
("NEPI Rockcastle" or the "Company")


MANAGEMENT SUCCESSION: APPOINTMENT OF PERMANENT CEO AND CFO; APPOINTMENT OF COO


NEPI Rockcastle's board of directors (the "Board") is pleased to announce that Rüdiger Dany (interim
Chief Executive Officer ("CEO")) and Eliza Predoiu* (interim Chief Financial Officer ("CFO")) have
been confirmed in their respective roles on a permanent basis. Their appointment as permanent CEO and
CFO, respectively, is effective from 1 June 2022.

The Board has also appointed Marek Noetzel, an Executive Director of the Company, as Chief Operations
Officer ("COO"), effective from 1 June 2022. Mr. Noetzel has been active on the Polish retail real estate
market since 2002, joined Rockcastle Global Real Estate in 2016 and was appointed as Executive Director
of NEPI Rockcastle on 15 May 2017. In his current role he has been responsible for the asset management
of Company's properties in Poland, Hungary, Slovakia, Czech Republic and Lithuania.

George Aase (Chairman) said: "Rudiger and Eliza have already proven themselves as competent Executive
Directors of NEPI Rockcastle. Their confirmation as permanent CEO and CFO comes as a natural
acknowledgement of their hard work, dedication and expertise in managing the Company's affairs. Marek's
appointment as COO is a recognition of his great work as Executive Director in charge of a significant part
of NEPI Rockcastle's portfolio. I am confident that all three will continue to excel in delivering great results
for the Company's stakeholders."

* As approved by shareholders at the extraordinary general meeting held in Luxembourg on 10 May 2022,
  Ms Predoiu's current term of office as an Executive Director of NEPI Rockcastle ends on 31 August 2022.
  At the Company's annual general meeting to be held in Luxembourg, in respect of which a revised notice
  of annual general meeting will be issued in due course, the Board will propose her appointment as an
  Executive Director with effect from 30 June 2022 and for a term of office ending after the annual general
  meeting approving the annual accounts of the Company for the financial year ending 31 December 2025
  (subject to retirement by rotation).

For further information please contact:

NEPI ROCKCASTLE S.A.
Rudiger Dany/Eliza Predoiu                              +40 21 232 13 98

JSE sponsor
Java Capital                                            +27 11 722 3050

Euronext Listing Agent
ING Bank                                                +31 20 563 6685

Media Relations                                         mediarelations@nepirockcastle.com

27 May 2022

Date: 27-05-2022 05:00:00
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