Stock Exchange Announcements

26 August 2010
Minutes of Special General Meeting of the Shareholders of RomReal

The Board of Directors of RomReal, in line with the Company's Cost Saving strategy, have recommended to the Company's shareholders that the total assessable capital of the Company be reduced by means of the reduction of the Company's authorised share capital from EUR 90,000,000 to EUR 9,000 and, further, that the share premium account of the Company be reduced by way of transfer to its contributed surplus account.

The purpose of the decision above is to optimize the company's tax bill. The  (...)


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20 August 2010
RomReal Q2 2010 Results

 RomReal hereby announces the highlights in connection with the Q2 2010 results:


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14 August 2010
Presentation of 2nd Quarter 2010 Result

RomReal will publish its 2nd Quarter 2010 Result before the start of trading Friday 20th of August 2010. Published documents will be made available shortly thereafter at www.romreal.com.



RomReal invites investors, analysts and media to the conference call, to be held at 9.00 a.m. Oslo time(CET).



Those who would like to attend the conference call are invited to dial:


The conference call will be recorded and made available to download from www.romreal.com shortly after the ca (...)


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04 August 2010
Notice For Special General Meeting

NOTICE IS HEREBY GIVEN that a Special General Meeting ("SGM") of RomReal Ltd.(the "Company") which will be held at Richmond House, 12 Par-la-Ville Road, 5th Floor, Hamilton HM08, Bermuda on 25 August 2010 at 12.00pm (Bermuda time) or as soon as possible thereafter.

 

Please find attached the complete notice, agenda and proxy form. The agenda will be distributed through the Hugin InPublic distribution system and made available on the Company's webpage www.romreal.com and on www.osloaxes (...)


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06 July 2010
New IR responsible for RomReal

 

 

 

RomReal hereby announce that Mr. Harris Palaondas will take over the IR responsibility from Mr. Ulf Lund who has been acting as the Company's IR representative since November 2008. Mr. Harris Palaondas (35) has significant experience in real estate operations and consultancy in Romania. He holds a Master of Science in Risk Management, Operations and Regulation from the University of Reading, UK.

 

The change in IR representative will be effective from the 16th of July  (...)


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24 June 2010
Insider trade notification

Tonsenhagen Forretningssentrum AS, co-owned by Mr. Erik S. Larre, has today purchased 200,000 shares at a price of NOK 1.25 per share in RomReal Ltd.

 

Following the trade Mr. Erik S. Larre controls privately and through holding companies 1,682,000 shares in RomReal (3.42%).





For further information, please contact:

 

Ulf Lund, Investor Relations

Tel:   +44 20 7802 1928

Mob: +44 7920 501 090

E-mail: investors@romreal.com

    This information is subject of the disc (...)
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11 June 2010
RomReal market making contract
RomReal has decided to terminate the current market making agreement with First Securities in Oslo, Norway from the 10th August 2010. The termination is a part of the Company's on-going cost reduction program. RomReal would like to emphasise that the agreement could potentially be reactivated at a later stage.  
 

For further information, please contact:
  Ulf Lund, Investor Relations   Tel:   +44 20 7802 1928 Mob: +44 7920 501 090 E-mail: investors@romreal.c (...)
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14 May 2010
RomReal Q1 2010 Results

RomReal hereby announces the highlights in connection with the Q1 2010 results:

 

 

RomReal invites investors, analysts and media to the results conference call, to be held at 9.00 a.m. Oslo time on Friday 14 May 2010.

 


Those who would like to attend the conference call are invited to dial:

 

 

The conference call will be recorded and made available to download from www.romreal.com shortly after the call has ended.
 

For further information,  (...)
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07 May 2010
Presentation of 1st Quarter 2010 Result

 

RomReal will publish its 1st Quarter 2010 Result before the start of trading Friday 14th of May 2010. Published documents will be made available shortly thereafter at www.romreal.com.



RomReal invites investors, analysts and media to the conference call, to be held at 9.00 a.m. Oslo time.



Those who would like to attend the conference call are invited to dial:


The conference call will be recorded and made available to download from www.romreal.com shortly after the c (...)
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29 April 2010
Minutes of RomReal 2010 AGM

 

Please see below the attached Minutes of the RomReal 2010 AGM held on Friday 23 April 2010.

 

 

 

 

 

 

For further information, please contact:

 

Ulf Lund, Investor Relations

Tel:   +44 20 7802 1928

Mob: +44 7920 501 090

E-mail: investors@romreal.com

    This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
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23 April 2010
Annual Overview

Annual Overview RomReal

 

Issuers of listed transferable securities are, according to the

Securities Trading Act section § 5-11 required to provide Oslo Stock

Exchange with a document listing all relevant information they have

made available to the public over the preceding 12 months in

compliance with their legal obligations.

 

Attached is an overview of all information made available to the

public from RomReal in the period 17 April 2009 until 18 April 2010.

 

 

For further  (...)


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21 April 2010
Insider trade notification

Release date: Wednesday 21 April 2010. Arve Nilsson, Director of RomReal Ltd, has today purchased 200,000 shares at a price of NOK 1.50 per share in RomReal Ltd. Number of shares following the trade are 1,050,000.  

 

For further information, please contact:

 

Ulf Lund, Investor Relations

Tel:   +44 20 7802 1928

Mob: +44 7920 501 090

E-mail: investors@romreal.com

 

  This information is subject of the disclosure requirements acc. to §5-12 vp (...)
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13 April 2010
ROMREAL 2009 ANNUAL REPORT

 

The Board of Directors of RomReal Ltd has today approved the 2009 Annual Report including the 2009 audited financial statements and the 2009 audit report. For further information please see the 2009 Annual Report attached.


 

For further information, please contact:
  Ulf Lund, Investor Relations   Tel:   +44 20 7802 1928 Mob: +44 7920 501 090 E-mail: investors@romreal.com       This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
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09 April 2010
RomReal 2010 Annual General Meeting

NOTICE IS HEREBY GIVEN that the 2010 Annual General Meeting of the Company will be held at Richmond House, 12 Par-la-Ville Road, Hamilton HM08, Bermuda on 23 April 2010 at 09.00 Bermuda Time (14.00 CET).

Please find attached the complete notice, agenda and proxy form. The 2009 Annual Report, including financial statements and auditor's report, will be distributed through the Hugin InPublic distribution system and made available on the Company's webpage www.romreal.com and on www.osloaxess.no by (...)


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26 February 2010
RomReal Q4 2009 Results
RomReal hereby announces the highlights in connection with the Q4 2009 results:

 


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15 February 2010
Presentation of 4th Quarter 2009 Results/Preliminary Annual Result 2009

 

 RomReal will publish its 4th Quarter Result/2009 Preliminary Annual Result via Oslo Axess before the start of trading Friday 26th February 2010. Published documents will be made available simultaneously at www.romreal.com.

RomReal invites investors, analysts and media to the conference call, to be held at 9.00 a.m. Oslo time.

Those who would like to attend the conference call are invited to dial:



 

The conference call will be recorded and made available to download fro (...)
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14 December 2009
Insider trade notification

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19 November 2009
New Board of Directors appointment

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17 November 2009
Financial Calendar for 2010

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13 November 2009
RomReal Q3 2009 Results

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06 November 2009
Presentation of 3rd Quarter 2009 Results

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06 November 2009
Corallia construction work formally completed

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07 October 2009
Insider trade notification

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06 October 2009
Construction update - Corallia apartment project

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21 August 2009
RomReal Q2 2009 results

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17 August 2009
Presentation of 2nd Quarter 2009 Results

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01 July 2009
Insider trade notification

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10 June 2009
Insider trade notification

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08 June 2009
Updated Financial Calendar 2009

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19 May 2009
Insider trade notification

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15 May 2009
Insider trade notification

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15 May 2009
RomReal Q1 2009 results

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01 May 2009
Presentation of 1st Quarter 2009 Results

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24 April 2009
Minutes of RomReal 2009 AGM

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16 April 2009
RomReal - Annual Overview

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14 April 2009
ROMREAL FINANCIAL STATEMENTS FOR 2008 APPROVED BY THE BOARD OF DIRECTORS

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07 April 2009
RomReal 2009 Annual General Meeting

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04 March 2009
Insider trade notification

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27 February 2009
Rom Real 4Q 2008 Results

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20 February 2009
Rom Real - Presentation of 4th Quarter 2008 Results

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14 November 2008
Insider trade notification

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14 November 2008
Correction related to the Q3 2008 Report & Presentation

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14 November 2008
RomReal Q3 2008 results

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07 November 2008
Mr Thorkildsen appointed permanent CEO of RomReal

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04 November 2008
RomReal Ltd - Update project financing

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29 October 2008
Insider trade notification

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27 October 2008
RomReal - Insider Trade Notification

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27 October 2008
RomReal financial calender 2009

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24 October 2008
RomReal Ltd - Presentation of 3rd Quarter Results

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19 September 2008
RomReal - Insider trade notification

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09 September 2008
RomReal - Change in Board of Directors

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15 August 2008
RomReal Ltd - Insider trade notification

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15 August 2008
RomReal Q2 2008 results

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04 August 2008
RomReal signs Market Making Agreement

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01 July 2008
RomReal Investor newsletter

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01 July 2008
ROMREAL - Presentation of 2nd Quarter Results

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17 June 2008
Romreal Divests Bucharest Property

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04 June 2008
Insider trade notification

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22 May 2008
RomReal flash economic update May 2008

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16 May 2008
RomReal Q1 2008 results: NAV up 0.5% in Q1

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29 April 2008
RomReal Newsletter

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24 April 2008
ROMREAL - Presentation of 1st Quarter Results

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15 April 2008
RomReal starts construction on next two developments

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08 April 2008
Minutes of AGM

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08 April 2008
RomReal Newsletter

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03 April 2008
RomReal Annual General Meeting

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31 March 2008
ROMREAL FINANCIAL STATEMENTS FOR 2007 APPROVED BY THE BOARD OF DIRECTORS

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22 February 2008
RomReal Q4 results: NAV up 41% in 2007

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13 February 2008
Romreal Ltd. - Romania economic update: Time to take a breath

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06 February 2008
RomReal Ltd - Presentation of 4th Quarter Results

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16 January 2008
Insider trade notification
Paul Bashir, CEO of RomReal has today purchased 25,000 shares at a price of NOK 16.958 per share in RomReal Ltd.
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21 December 2007
Mr. Salomonsen to Leave RomReal
RomReal Ltd. today announces that due to personal reasons and by mutual consent, Petter Salomonsen will leave the Company to return to Norway.
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03 December 2007
EUR 13.7 million general loan facility closed
The Board of RomReal is pleased to announce that the Company has today closed on a EUR 13.7 million general loan facility.
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26 October 2007
RomReal Ltd - Presentation of Third Quarter results
RomReal will publish its 3rd Quarter Report and Investor Presentation via the Oslo Axess at the start of trading on 15 November 2007...
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04 October 2007
RomReal adds significant development potential to its Centrepoint plot in Constanta
The Board of RomReal is pleased to announce that the Company has been able to add a 9,000 sqm plot of land directly adjacent to an existing important road junction in Constanta, Romania.
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02 October 2007
Insider trade notification
Egil Bauer-Nilson, Director in RomReal Ltd, has yesterday purchased 20,000 shares at a price of NOK 20,095 per share in RomReal Ltd.
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24 September 2007
Insider trade notification
Kjetil Gronskag, Chairman in RomReal Ltd, has today purchased 70,000 shares at a price of NOK 19,00 per share in RomReal Ltd.
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10 September 2007
RomReal expands prime location plot in Constanta
The Board of RomReal is pleased to announce that subject to due diligence, it has secured the purchase of a new 26,200sqm plot adjacent to its existing plot of 30,000sqm in the popular beach resort Mamaia in Romania.
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04 September 2007
Mandatory notification of trade

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16 August 2007
RomReal reports very strong results for Second Quarter 2007
Operating profit was EUR 1.6 million and total assets were EUR 107.5 million. Other operating income of EUR 2.7million was realised in the quarter as a result of the increase in the fair value of Investment Properties owned.
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28 June 2007
Press Release OSE
The Board of RomReal is pleased to announce that the Company has been able to add a small, but strategically very important plot of land directly adjacent to an existing plot in the most centralized location in Constanta, Romania.
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13 June 2007
Trade subject to notification
Company (Issuer) RomReal Ltd. Name of Primary Insider Petter Salomonsen
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12 June 2007
RomReal secures acquistion of prime real estate
The Board of RomReal is pleased to announce that following successful completion of due diligence, it has secured the purchase of a 30,000 sqm plot of land in the popular holiday resort of Mamaia, Romania for a total cost of €12.3 million.
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11 June 2007
Oslo Axess - RomReal - New security from today
New security is quoted as of Monday 11 June 2007.
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11 June 2007
RomReal lists on the Oslo Stock Exchange
The Board of RomReal is pleased to report that the listing of the Company on the Oslo Stock Exchange Axess list was completed today, when the shares began trading.
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11 June 2007
Insider trade notification
Notification of an insider trade by Petter Salomonsen
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11 June 2007
RomReal Ltd - Over-allotment and stabilisation activities
The Lead Manager of the offering; Pareto Securities ASA, has utilised the Over-allotment Facility of 1,826,087 shares.
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08 June 2007
RomReal - Market maker agreement
As previously announced in the prospectus dated 8 May 2007, RomReal Ltd. has entered into a market maker agreemet
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24 May 2007
RomReal Ltd to be listed on Oslo Axess
The Board of Oslo Børs resolved to admit shares in RomReal Ltd. to listing on Oslo Axess.
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15 May 2007
RomReal Ltd - Subscription result
Reference is made to the Prospectus dated 8 May 2007 regarding the public offering of shares in connection with the listing of RomReal Ltd. ("RomReal" or the "Company") on Oslo Axess.
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11 May 2007
RomReal announces New Chairman
RomReal Ltd is pleased to announce Kjetil Gronskag has been appointed as Chairman of the Company.
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10 May 2007
RomReal announces investor road show presentation
In relation to the Listing Application filed on 23 April 2007 and the Prospectus dated 8 May 2007, RomReal releases its Investor Presentation to be used in the investor presentations which commenced 9 May 2007.
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08 May 2007
Approved Prospectus
Oslo Børs has approved the following prospectus: RomReal Ltd.
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