The Board of Directors of RomReal Ltd has approved on Thursday 12 April 2018 after the close of business, the 2017 annual report including the 2017 audited financial statements, and the 2017 audit report. Please see attached the 2017 annual report and audit report.

Please note that the 2018 Annual General Meeting of the Company will be held at Burnaby Building, 16 Burnaby street, Hamilton, HM11, Bermuda on 20 April 2018 at 13.00 Bermuda Time. Please find attached the complete notice and proxy form. 

For further information, please contact:

Harris Palaondas,

Investor Relations

+40731123037

investors@romreal.com

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
RomReal 2018 AGM Proxy
RomReal 2018 AGM Notice
RomReal Audit Report 2017
RomReal 2017 annual report


This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: RomReal via Globenewswire
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