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:
- Statutory Net Asset Value (NAV) under IFRS was EUR 0.83 (NOK 6.3) per share at the end of Q2 2010, a decline of 2.3% compared to the end of Q1 2010. This was as mainly due to the unrealised foreign exchange losses of the intra company debts of the Romanian operations.
- Pre-tax loss in Q2 2010 of EUR 3.38 million. Total assets at the end of Q2 2010 were EUR 56.57 million.
- RomReal's cash position incre (...)
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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 (...)> Read more...
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)> Read more...
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:
- Statutory Net Asset Value (NAV) under IFRS was EUR 0.86 (NOK 7.4) per share at the end of Q4 2009, a reduction of 19% compared to the end of Q3 2009. This was a result of a further downward adjustment in the value of investment properties following the independent valuation carried out by Colliers International at the 2009 year-end.
- Pre-tax loss in Q4 2009 of EUR 10.16 million. Total assets at the end of Q4 2 (...)
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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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