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NEPI ROCKCASTLE S.A - Change of company secretary

Release Date: 18/05/2022 11:45
Code(s): NRP     PDF:  
Wrap Text
Change of company secretary

NEPI ROCKCASTLE S.A.
(formerly NEPI Rockcastle PLC)
Société 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”)


CHANGE OF COMPANY SECRETARY


Following the Company’s recent migration to the Grand Duchy of Luxembourg (“Luxembourg”), the
board of directors is pleased to announce that Mr Philippe Vanderhoven, Head of Corporate Services
at Fiduciare Jean-Marc Faber in Luxembourg, has been appointed as company secretary of NEPI
Rockcastle with effect from 17 May 2022. Mr Vanderhoven replaces Cornelius Eduard Cassell, who
has served as NEPI Rockcastle’s Company Secretary since its listing in 2017.

The board of directors welcomes Mr Vanderhoven to the role and thanks Mr Cassell for his service.

For further information please contact:

NEPI ROCKCASTLE S.A.
Rüdiger 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

18 May 2022

Date: 18-05-2022 11:45:00
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