Appointment of Directors

Further to the announcement on 13 November 2009 in relation to the appointments of Kris Carton, Steven Van Den Bossche and Jeff Zidel as additional non-executive directors, the Company is pleased to provide the following details on the new directors. Kris Henri Remi Carton (aged 34) is a qualified architect with over 10 years of […]

Further Cautionary Announcement

Further to the cautionary announcement dated 2 October 2009, the Company announces, for purposes of compliance with the Listings Requirements of the JSE Limited, that negotiations to acquire certain additional retail assets in Romania are still in progress, which if successfully concluded may have a material effect on NEPI`s financial position and consequently on the […]

Appointment of Directors

The Company is pleased to announce the appointments of Kris Carton, Steven Van Den Bossche and Jeff Zidel as additional non-executive directors, with effect from 11 November 2009. Further information regarding the new directors will be published shortly.

Issue of Equity

The Company advises that it has issued a total of 634,668 new ordinary shares (“the New Shares”) at Eur2.10 per share, pursuant to the Company`s share incentive scheme, to be allocated in due course. Application has been made for the New Shares to be admitted to trading on AIM and the JSE Limited and the […]

Issue of Equity

Further to the announcement dated 5 October 2009, the Company advises that it has issued a total of 9,014,781 new ordinary shares at a price of approximately Eur2.03 per share (“the New Shares”), pursuant to the acquisition of the holding company of the European Retail Park in Braila (the issue price having been agreed in […]

Investment Acquisition and Further Cautionary

New Europe Property Investments plc, the Central and Eastern European property investment company which has a primary listing on the AIM market of the London Stock Exchange and a secondary listing on the Alternative Exchange of the JSE Limited, announces a further investment for a total estimated debt free price of approximately €63 million, subject […]

Issue of Equity

The Company has today issued 2,815,000 new ordinary shares in the capital of the Company (the “New Shares”) pursuant to a placing for cash at a price of ZAR23.50 per share (equivalent to EUR2.10* per share), raising gross proceeds of ZAR66.15 million (EUR5.9 million*). The Company has issued a further 43,214 New Shares to certain […]

Result of EGM

The Company announces that at its Extraordinary General Meeting held on Friday, 4 September 2009, the following resolution was passed unanimously: “Notwithstanding the provisions of article 5.4.1 of the Company’s Articles of Association, the issue by the Company during the twelve-month period ending 30 May 2010 of equity securities for a consideration other than cash […]

Dealing in Securities

Shareholders are advised of the following information, relating to the dealing in securities of the Company by associates of Desmond de Beer, a non-executive director of the Company: Name of associate: Mister RP de Beer Transaction date: 4 September 2009 Class of securities: Ordinary shares Price per security: R24.99 Number of securities: 100 Total value: […]

Further Cautionary Announcement

Further to the cautionary announcement dated 14 July 2009, the Company announces, for purposes of compliance with the Listings Requirements of the JSE Limited, that negotiations to acquire certain assets are still in progress, which if successfully concluded may have a material effect on NEPI’s financial position and consequently on the price of the Company’s […]

Half Yearly Report

Chairman’s Statement New Europe Property Investments plc’s (“the Company”, “NEPI” or “the Group” where statements refer also to the Company’s subsidiaries) condensed consolidated unaudited financial results for the six month period ended 30 June 2009 are included in this report. In general, the Group continued to perform strongly in an environment where many other property […]

Potential Transaction

The company announces, for purposes of compliance with the JSE Limited Listings Requirements, that NEPI has entered into negotiations to acquire certain assets, which if successfully concluded may have a material effect on NEPI’s financial position and consequently on the price of the company’s shares. No certainty can be given that these negotiations will be […]

Statement Regarding Potential Offer

Statement by New Europe Property Investments plc (“NEPI” or “the Company”) regarding Carpathian plc (“Carpathian”) On 22 April 2009 NEPI announced that it was considering a potential offer to acquire the entire issued share capital of Carpathian at a price of EUR0.20 per Carpathian share in cash (the “Proposed Offer”). The Proposed Offer has been […]

Dividend Update

Further to the dividend declaration announcement published on SENS and RNS on 23 April 2009, shareholders of the Company are advised that shareholders on the South African register will receive their dividend in South African Rand converted from Euro at a bid rate of exchange on 7 May 2009. South African shareholders are hereby advised […]

Dividend Declaration

The Board of Directors of the Company yesterday declared a final dividend of 7.24 Euro cents per ordinary share for the year ended 31 December 2008. The salient dates for the dividend are as follows: Last day to trade (JSE Limited) Friday, 15 May 2009 Ex-dividend date (JSE Limited) Monday, 18 May 2009 Ex-dividend date […]

Possible Offer for Carpathian plc

The board of New Europe Property Investments plc announces that the Company has approached the board of Carpathian with a potential offer to acquire the entire issued share capital of Carpathian at a price of EUR0.20 per Carpathian share in cash, subject to certain conditions (the “Proposed Offer”). Pursuant to Rule 2.4(c) of The City […]

Holding(s) in Company – Warehousing Arrangements

Further to the announcement made on AIM on 15 April 2009, the Company’s shares were admitted to trading on the Alternative Exchange (“Alt X”) of the JSE Limited on Friday, 17 April 2009 and the relevant South African resident shareholders have now repurchased shares in the Company from the NEPI Trust at a price of […]

Holding(s) in Company – Warehousing Arrangements

Further to the announcement made on 8 April 2009, in order to enable the secondary listing of the Company’s shares on the Alternative Exchange (“Alt X”) of the JSE Limited to take place, certain “warehousing” arrangements, whereby shares of the Company are temporarily held by a trust set up for this purpose – NEPI Trust […]

Abridged Pre-listing Statement – Secondary Listing on the JSE

This announcement contains the salient information in respect of NEPI, which is more fully described in the pre-listing statement. For a full appreciation of the secondary listing of NEPI’s ordinary shares on the Alternative Exchange (“AltX”) of the JSE Limited (“JSE”), the pre-listing statement, which is available on request as set out below, should be […]

Result of 2009 AGM

The Company announces that at its annual general meeting held on 12 March 2009, all resolutions proposed were duly passed and Peter Gray has retired as a director of the Company. The Company wishes to thank Mr Gray for his contribution to the development of the Company during his tenure as Chairman.

Posting of 2008 Results

The Company announces that its annual report and accounts for the year ended 31 December 2008, together with the notice of the Annual General Meeting to be held on 12 March 2009, have been posted to shareholders and will be available on the Company’s website www.nepi.uk.com Peter Gray, non-executive Chairman of the Company, will retire […]

Final 2008 Results

Preliminary results for the year ended 31 December 2008 New Europe Property Investments PLC (“NEPI” or the “Company”), the holding company of a group of companies (the “Group”) that forms a closed-ended property income fund, announces its preliminary results for the year ended 31 December 2008. HIGHLIGHTS Invested €86,813,247 by year end 2008, establishing exposure […]