|Emitents||New Hanza Capital, AS (549300HG3YO0QBYPSM51)|
|Veids||2.2. Iekšējā informācija|
On 19 March 2018, New Hanza Capital, AS extraordinary shareholders’ meeting took place during which the new Board of the company was elected and changes in the Council of the company were made.
New Hanza Capital, AS Board has been expanded to three Members of the Board. Starting from 20 March 2018, Edgars Miļūns shall be the Chairman of the Board, while previously he was taking a position of the Deputy Chairman of the Board. The previous Members of the Board Arnolds Romeiko and Aija Hermane-Sabule were re-elected in the Board.
Thus the Council of New Hanza Capital, AS was also changed by decreasing the number of members from four to three. Ernests Bernis shall continue holding the position of Chairman of the Council, while Edgars Pavlovičs holds the position of Deputy Chairman of the Council, and Māris Kannenieks is Member of the Council.
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 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.