MLD Mirland Dev.

TIDMMLD

RNS Number : 1707D

Mirland Development Corporation PLC

04 July 2016

4 July 2016

Mirland Development Corporation PLC

(the "Company")

Directorate Change

Appointment of new Non executive Director

MirLand, one of the leading residential and commercial property developers in Russia, announces the appointment of Constantinos Pandelides as an independent Non executive Director of the Company with immediate effect. He will also sit on the Audit Committee.

Constantinos (age: 46 years), is a Cypriot citizen and a Certified Chartered Accountant and has a long track record of providing accounting and consultancy services. He is currently managing director of Rombus Services Ltd, his own business which provides a range of professional services in accounting, capital adequacy calculations, corporate management and administration, tax and business consultancy. Prior to this he spent ten years, until 2008, as CFO and Finance Director for Asoted Service Ltd.

Constantinos is currently also a director of Joseph Ribkoff India Private Ltd, Celebar Investments Ltd, F. Papathomas Services and Oretha Services Ltd.

In addition, he acts as a corporate director to several companies, either personally or through his company, Rombus Services Ltd in its capacity as Corporate Service Provider. Full details of these directorships are set out at the end of this statement.

Commenting, Saydam Salaheddin, Chairman, said:

"I am very pleased to welcome Constantinos to the Board and we look forward to benefitting from his strong financial and corporate experience."

-Ends-

 
 For further information, please contact: 
  MirLand Development Corporation plc 
  Roman Rozental                               +7 495 787 49 62 
  roman@mirland-development.com                 +7 499 130 31 09 
FTI Consulting 
 Dido Laurimore / Tom Gough / Ellie Sweeney    +44 20 7327 1000 
Investec Bank plc 
 Jeremy Ellis / David Anderson                 +44 20 7597 4000 
 

Constantinos Pandelides also acts as corporate director to the following companies either in a personal capacity or through his company, Rombus Services Ltd in its capacity as Corporate Service Provider:

 
                                ONTERLEY ENVIRONMENTAL 
 ADELJAM INVEST LIMITED          PROJECTS LTD 
 AGONALEA HOLDINGS LIMITED      ORCLPRO HOLDING LTD 
                                PANORMUS TRUSTS AND 
 AGONALEA MANAGEMENT LIMITED     INVESTMENTS LIMITED 
                                PEM EASTEUROPE PROJECT 
 ARCHIBELL LIMITED               INVEST SOLAR LTD 
 ASPROLAONA LIMITED             PEM UKRA-SOLAR 1 LIMITED 
 BALENTI HOLDING LTD            PEM UKRA-SOLAR 2 LIMITED 
 BLACKWELL GLOBAL INVESTMENTS 
  (CYPRUS) LIMITED              PEM UKRA-SOLAR 5 LIMITED 
 BOHO LIMITED                   R.S.L. (NOMINEES) LIMITED 
 DERENEU MANAGEMENT LIMITED     RENERGY GROUP LTD 
 ELBIOMEC LTD                   ROSSLYN MEDICAL LIMITED 
 ESCO ENGINEERING SERVICE 
  CONSULTING LIMITED            SENWARD HOLDINGS LTD 
 ISABELLIA HOLDINGS LIMITED     SPEC HOLDINGS LIMITED 
 JACAZIS MANAGEMENT LIMITED     SEPINAL LIMITED 
 KINANDARA LIMITED              SKOPALINO FINANCE LIMITED 
 KIT FINANCE BROKERS LTD        SOLIVENTURES LIMITED 
 KRAKTEL LIMITED                SUFRETA LIMITED 
 MASWIN INVESTMENT LTD          SUNELECTRA GLOBAL LTD 
 MMGHQ LIMITED                  TALANAT SERVICES LIMITED 
                                TECHMANTO ALLIANCE 
 MONESTRA LIMITED                LTD 
 MOMO GROUP (CY) LIMITED        TRADERNET LIMITED 
 O.C.I. OENO CONSULTING 
  INTERNATIONAL LTD             TSANGRA LIMITED 
 O.S. ODOSTRATA LIMITED 
 

There is no further information to be disclosed under Schedule 2 paragraph (g) of the AIM Rules.

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAUGUCCMUPQGPC

(END) Dow Jones Newswires

July 04, 2016 09:00 ET (13:00 GMT)

Mirland (LSE:MLD)
Historical Stock Chart
From Mar 2024 to Apr 2024

Mirland (LSE:MLD)
Historical Stock Chart
From Apr 2023 to Apr 2024