Update in Respect of the Dividend for the Six Months Ended 30 June 2012

Shareholders are referred to the dividend declaration announced on 24 August 2012 and are advised that shareholders on the South African share register will receive their cash dividend in South African Rand converted from Euro at an exchange rate of EUR1.00 : ZAR10.62. Accordingly, the cash dividend of 11.24 Euro cents per share will be […]

Notice to NEPI Shareholders in Respect of a Cash Dividend or a Return of Capital

Cash Dividend or Return of Capital As announced on 7 August 2012, shareholders are advised that the board of the company has declared an interim dividend for the six months ended 30 June 2012 and that the board has resolved to offer to shareholders the election to receive a return of capital by way of […]

Results of General Meeting

Shareholders are advised that at the general meeting of the company held on Friday, 24 August 2012, convened in terms of the notice of general meeting contained in the circular to NEPI shareholders issued on 1 August 2012, all ordinary and special resolutions proposed thereat were passed without modification by the requisite majority of NEPI […]

Availability of Condensed Consolidated Unaudited Financial Statements for the Six Months Ended 30 June 2012

New Europe Property Investment plc, having its registered office on 2nd Floor, Anglo International House, Lord Street, Douglas, Isle of Man, IM1 4LN, with registered number 001211V, advises its shareholders that its condensed consolidated unaudited financial statements for the six months ended 30 June 2012 were submitted to the Bucharest Stock Exchange (“BVB”) and to […]

Condensed Consolidated Unaudited Financial Statements for the Six Months Ended 30 June 2012

Disposal of Auchan Hypermarket in Pitesti, Romania

Introduction Shareholders are advised that NEPI has, through its subsidiaries NE Property Cooperatief UA (“NEPC”) and NEPI Bucharest One SRL (“NEPI One”) (collectively, “the Sellers”), concluded agreements for the disposal of a hypermarket (“the Hypermarket” or “the property”) to Auchan Romania SA (“Auchan” or “the Purchaser”) (“the Transaction”). Currently, NEPC and NEPI One jointly own […]

Posting of Circular and Notice of General Meeting to NEPI Shareholders

NEPI shareholders are advised that the company has today posted a circular to its shareholders in respect of: an increase in the amount of share capital of the company available for issue the amendment of the company’s articles of association in order to provide amongst others for: an increase in the amount of share capital […]