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.
