Completion of Acquisition of Ingen Europe BV

NEPI is pleased to announce the completion of the acquisition, through its wholly-owned subsidiaries NE Property Cooperatief U.A. and New Europe Property N.V., of Ingen Europe BV (“Ingen”) on 29 December 2010 (“the effective date”), as outlined in the company’s previous announcement dated 29 November 2010. The effective date of the transaction is the date […]

Rights Offer – Dealing in Securities

Shareholders are advised that the following directors and their associates have exercised their rights and purchased the number of ordinary shares indicated against their names below, in terms of the rights offer: [table-wrap bordered=”true” striped=”true”] Name of director Desmond de Beer, who is a trustee and beneficiary of The Suni Trust, the entity which entered […]

Results of the Rights Offer

Shareholders are referred to the rights offer to NEPI shareholders which closed on Friday, 17 December 2010 (“the rights offer”) and are advised that in respect of the 15 000 000 NEPI shares (“new NEPI shares” or “rights offer shares”) which were offered, shareholders and/or their renouncees applied for a total of 15 000 000 […]

Dealing in Securities

It was stated in the circular issued to NEPI shareholders on 29 November 2010 relating to a rights offer to NEPI shareholders of a total of 15 000 000 new NEPI shares at an issue price of R26.00 per share for shareholders on the SA share register or EUR2.67 per share for shareholders on the […]

Dealing in Securities

Shareholders are advised of the following information, relating to the dealing in securities by directors of NEPI: [table-wrap bordered=”true” striped=”true”] Name of director Desmond de Beer, who is a trustee and beneficiary of The Suni Trust, the entity which entered into the transaction Transaction date 7 December 2010 Class of securities NEPN Price per security […]

Rights Offer Circular

Acquisition of Ingen Europe BV and Withdrawal of Cautionary

INTRODUCTION Shareholders are advised that NEPI through its wholly-owned subsidiaries NE Property Cooperatief U.A. (“NEPC”) and New Europe Property N.V. (“NEP NV”) (collectively, “the purchasers”) has concluded an agreement for the acquisition of all the issued shares in and shareholders’ claims against Ingen Europe BV (“Ingen”) from Apollo Rom (US) S.a.r.l., Apollo Rom (EU) S.a.r.l., […]

Rights Offer Circular

Shareholders are referred to the announcements released on the Stock Exchange News Service (“SENS”) of the JSE and the Regulatory News Service (“RNS”) of the London Stock Exchange on 5 November 2010 and 12 November 2010 in relation to the rights offer by NEPI (“the rights offer”) and are advised that the circular to NEPI […]

Rights Offer Finalisation Announcement

Shareholders are referred to the announcement released on the Stock Exchange News Service (“SENS”) of the JSE and the Regulatory News Service (“RNS”) of the London Stock Exchange on 5 November 2010 in relation to the rights offer by NEPI (“the rights offer”) in terms which NEPI shareholders will be offered 24.21943 new NEPI shares […]

Rights Offer Declaration Announcement

Shareholders on the UK share register are referred to the announcement released on RNS. INTRODUCTION It was announced on 21 September 2010 on the Stock Exchange News Service (“SENS”) of the JSE and the Regulatory News Service (“RNS”) of the London Stock Exchange that it was the intention of NEPI to undertake a rights offer […]

Further Cautionary Announcement and Update on the Proposed Rights Offer

Shareholders are referred to the cautionary announcement dated 21 September 2010 and are advised that for purposes of compliance with the Listings Requirements of the JSE Limited, negotiations in relation to the potential acquisitions are still in progress which, if successfully concluded, may have a material effect on the price of NEPI’s shares. Although no […]

Cautionary Announcement

Shareholders are advised that it is NEPI’s intention to undertake a rights offer (“the rights offer”) to raise approximately EUR40 million. The proceeds from the rights offer are expected to be used to fund potential acquisitions which NEPI is in the process of negotiating (“the potential acquisitions”). If successfully concluded, the negotiations may have a […]

Change to the Board of Directors

New Europe Property Investments plc, the Central and Eastern European property investment company which has a listing on the Main Board of the JSE Limited and a listing on the AIM market of the London Stock Exchange, announces that Mr Steven Van Den Bossche has resigned from his position as independent non-executive director to the […]

Dividend Update

Further to the dividend declaration announced on 6 August 2010, 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 as at 20 August 2010. South African shareholders are hereby advised that the exchange rate […]

Change of Company Secretary, Registered Address and Appointment of Alternate Director

New Europe Property Investments plc, the Central and Eastern European property investment company which has a listing on the Main Board of the JSE Limited and a listing on the AIM market of the London Stock Exchange, announces that: Andrew Mackenzie Dawson has resigned from the position of company secretary, to be replaced by Cornelius […]

Condensed Consolidated Unaudited Financial Statements for the Six Months Ended 30 June 2010

Directors’ commentary 1. Distributable earnings The Group has achieved consolidated distributable earnings of 8.35 EUR cents per share and, accordingly, the Board declared an interim dividend of 8.35 EUR cents per share in respect of the six month period ended 30 June 2010. This strong performance represents a 9.0% increase over the 7.66 EUR cents […]

Transfer of NEPI’s Listing from the Alternative Exchange (AltX)

The Company is pleased to announce that the JSE has approved the transfer of its listing from the AltX to the Main Board with effect from Wednesday, 4 August 2010 (“the transfer”). The transfer will not affect the Company’s current listing on the AIM market of the London Stock Exchange. NEPI is a property investment […]

Total Voting Rights

The Company today announces that in conformity with the Disclosure and Transparency Rules, NEPI’s issued share capital as at 30 June 2010 consists of 61,933,734 ordinary shares of EUR 0.01 each (“Ordinary Shares”) with identical voting rights. There are no Ordinary Shares held in treasury. The above figure may be used by shareholders as the […]

Admission to Trading

Further to the announcement of 22 June 2010, 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 that the 5,283,263 million new ordinary shares […]

Internalisation of Management

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 that it has agreed to acquire all of the issued shares of the Company`s investment […]

Total Voting Rights

The Company today announces that in conformity with the United Kingdom Transparency Directive, NEPI’s capital as at 28 May 2010 consists of 56,650,471 ordinary shares of EUR 0.01 each (“Ordinary Shares”) with voting rights. Therefore, the total number of voting rights in NEPI is 56,650,471. The above figure of 56,650,471 Ordinary Shares may be used […]

Issue of Equity

The Company advises that it has issued a total of 799,633 new ordinary shares (“the New Shares”) at EUR 2.58 per share, pursuant to the share incentive scheme of NEPI Investment Management Limited, the Company’s external investment advisor, to be allocated in due course. Application has been made for the New Shares to be admitted […]

Director Appointment

The Company, which currently 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, is pleased to announce the appointment of Victor Semionov as a director, effective from 13 May 2010. Victor Semionov (32) graduated in 1999 with a major […]

Total Voting Rights

The Company today announces that in conformity with the United Kingdom Transparency Directive, NEPI`s capital as at 30 April 2010 consists of 55,850,838 ordinary shares of EUR 0.01 each (“Ordinary Shares”) with voting rights. Therefore, the total number of voting rights in NEPI is 55,850,838. The above figure of 55,850,838 Ordinary Shares may be used […]

Issue of Equity

The 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 that it has placed 5,882,352 new ordinary shares in the capital of the Company (the “New Shares”) for cash at a price of ZAR25.50 per share […]

Posting of Annual Report and No Change Statement

The Company announces that its annual report for the year ended 31 December 2009 has been posted to shareholders today and will shortly be available on the Company`s website http://www.nepi.uk.com. It contains no changes from the audited results which were published on RNS and SENS on 5 February 2010.

Total Voting Rights

The Company today announces that in conformity with the United Kingdom Transparency Directive, NEPI`s capital as at 30 March 2010 consists of 49,968,486 ordinary shares of EUR 0.01 each (“Ordinary Shares”) with voting rights. Therefore, the total number of voting rights in NEPI is 49,968,486. The above figure of 49,968,486 Ordinary Shares may be used […]

Notification of Major Interest in Shares

  TR-1: Notification of Major Interest in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: New Europe Property Investments plc 2. Reason for notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights An acquisition or disposal of qualifying […]

Investment Acquisition, Issue of Shares and Further Cautionary Announcement

Further to the announcement of 5 February 2010, 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 details in respect of the investment in […]

Dealing in Securities by a Director and Other Holdings

Shareholders are advised of the following information, relating to the dealing in securities by a director: Executive director Desmond de Beer, who is a trustee and beneficiary of The Suni Trust, the entity which entered into the transaction Company of which a director New Europe Property Investments plc Transaction date 3 March 2010 Class of […]

Result of Annual General Meeting

The Company announces that at its annual general meeting held on 3 March 2010 all resolutions proposed were duly passed, save for resolution 4.1. As a result, Mr Kris Carton has not been reappointed to the Board of the Company.

Dividend Update

Further to the dividend declaration announced on 5 February 2010, 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 as at 12 February 2010. South African shareholders are hereby advised that the exchange rate […]

Further Cautionary Announcement

Further to the cautionary announcement dated 29 December 2009 and in line with NEPI`s preliminary results announcement dated 5 February 2010, the Company announces, for purposes of compliance with the Listings Requirements of the JSE Limited, that the Company`s negotiation to acquire certain retail assets in Romania advanced to signing a sale and purchase agreement […]

Notice of Annual General Meeting and Clarification of Dividend Record Date

Notice of Annual General Meeting and clarification of dividend record date The Company announces that the notice of the Annual General Meeting to be held at Falcon Cliff, Palace Road, Douglas, Isle of Man on Wednesday, 3 March 2010 at 12.00 noon, has been posted to shareholders and will be available on the Company`s website […]

Notice of 2010 Annual General Meeting

Notice is hereby given that the third annual general meeting of New Europe Property Investments Plc (“the Company“) will be held at Falcon Cliff, Palace Road, Douglas, Isle of Man on 3 March 2010 at 12.00 noon. Ordinary business 1. To receive and adopt the Reports of the Directors and Auditor and the Consolidated Financial Statements for the […]

Preliminary Results For The Year Ended 31 December 2009

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 2009. HIGHLIGHTS Acquired European Retail Park Braila (“ERP Braila”) for €63 million Property portfolio valued at €146 million as […]