|Emitents||New Hanza Capital, AS (549300HG3YO0QBYPSM51)|
|Veids||2.2. Iekšējā informācija|
At a special New Hanza Capital shareholders’ meeting, the Council of the company was re-elected for a 5-year term of office at the same time increasing the number of Members of Council to four and introducing the appropriate amendments to the Articles of Association of the company.
Ernests Bernis and Māris Kannenieks were re-elected into the Council. Edgars Pavlovičs and Edgars Mīļuns were newly elected into the Council. Edgars Pavlovičs is a member of the board at ABLV Bank, AS since 2007, while Edgars Miļūns is the chairman of the board at Pillar Management, SIA and has been working in the real estate field for more than 20 years now.
Ernests Bernis was elected to be the Chairman of the Council, while Edgars Mīļuns was elected to be Deputy Chairman of the Council.
This announcement contains inside information.
New Hanza Capital, AS is a company founded in 2006. The objectives of its operation includes investing own and third party funds in commercial real estate objects to achieve sustainable increase in income from renting the premises, long-term capital growth and enlarging of the value of properties. The biggest shareholder of New Hanza Capital, AS is ABLV Bank AS, owning 88% of the company’s shares. The company’s real estate portfolio includes office buildings at VEF neighbourhood, airBaltic central office at Riga International Airport, logistics centres in Riga and Ķekava Region and other objects. The total leasable area of the premises exceeds 69.8 thousand square metres.