Press Release
Paris, June 21, 2011
NEW SHAREHOLDERS JOIN THE BOARD OF DIRECTORS
Following the change in EUROSIC's capital on June 15, the Board of Directors of the company met today to change its composition. Have been co-opted as directors:
- Monroe represented by Mr. Charles Ruggieri
- Prédica represented by Mrs. Françoise Debrus
- ACM Vie represented by Mr. François Morrisson
- MMA Vie represented by Mr. Philippe Narzul
- PHRV represented by Mr. François Thomazeau
After this change, the Board of Directors consists of 11 members, including 5 independent members:
- Mr. Gérard Aubert, Chairman of the Investment Committee
- Ms. Marie-Françoise Dubail, Chairman of the Appointments and Compensation Committee
- Generali Vie represented by Mr. Philippe Depoux, Chairman of the Committee on Sustainable Development
- Mr. Alfonso Munk
- Mr. Jean-Paul Sorand, Chairman of the Audit Committee
M. Jean-Eric Vimont has been confirmed as Chairman and CEO of the company.
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About Eurosic
Eurosic is a listed real estate investment trust (SIIC) which owns and manages a portfolio valued at ?1.39 billion at December 31st, 2010, primarily made up of large and recent offices located in Paris and the inner suburbs.
Eurosic trades continuously on Euronext Paris Eurolist, Compartment B, and has been part of the SBF 250 and CAC Mid 100 indexes since December 18th, 2009.
Ticker : ERSC - ISIN : FR0000038200
Investor Relations | Press relations |
Laurent Faure | Fatima El Allaly |
Phone : +33.1.45.02.23.29 | Phone : + 33.1. 44.43.76.41 |
l.faure@eurosic.fr: mailto:l.faure@eurosic.fr | fatima.elallaly@dialog.publicis.fr: mailto:fatima.elallaly@dialog.publicis.fr |
www.eurosic.fr: http://www.eurosic.fr |
http://hugin.info/143435/R/1525168/460850.pdf
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Eurosic via Thomson Reuters ONE