Directorate Change
The Company is pleased to announce the appointment of Desmond de Beer as an additional non-executive director. Mr de Beer, aged 47, joins the board with immediate effect. Mr de Beer is a beneficiary of The Suni Trust, owns 50% of Optimprops 3 (Pty) Limited and currently directly and indirectly holds 4.7% of Resilient REIT […]
Dividend Declaration
The board of directors of the Company has today declared an interim dividend of 7.48 Euro cents per ordinary share. Announcement date 16 October 2008 Ex-dividend date 22 October 2008 Record date 24 October 2008 Payment date 31 October 2008
2008 Interim Results
Condensed Consolidated Interim Financial Statements as at 28 August 2008 Chairman’s Report New Europe Property Investments PLC (“the Company”) was incorporated on 23 July 2007 and admitted to the AIM market of the London Stock Exchange on 22 August 2007. The Company is managed by NEPI Investment Management Limited and invests primarily in the high […]
Issue of Equity
The Company has today issued 1,355,000 new ordinary shares in the capital of the Company (the “New Shares”) to a number of directors and employees of the Company’s Investment Advisor, pursuant to the Investment Advisor Incentive Scheme. Application has been made for the New Shares to be admitted to trading on 6 June 2008. Of […]
Secondary Listing
The Company announces that it is in the process of seeking a secondary listing of its ordinary shares on the Alternative Exchange (“AltX”) of the JSE Limited, subject to obtaining regulatory approvals in South Africa. It is expected that this secondary listing will take place within the next one to two months and, subject to […]
AGM Statement
The Company announces that at the annual general meeting held earlier today all the resolutions proposed were duly passed.
Notice of Annual General Meeting
The Company is today posting to shareholders a notice of Annual General Meeting convening the Company’s Annual General Meeting to be held on 13 May 2008 at 12.00 noon at Falcon Cliff, Palace Road, Douglas, Isle of Man.
Dividend Declaration
The Board of Directors of the Company today announces a final dividend of 1.24 Euro cents per ordinary share. Ex-dividend Date 30 April 2008 Record Date 2 May 2008 Payment Date 16 May 2008
Annual Report
Preliminary results for the period ended 31 December 2007 Chairman’s report New Europe Property Investments PLC was incorporated on July 23, 2007 and admitted to the AIM market of the London Stock Exchange on 22 August 2007. The Company is managed by NEPI Investment Management Limited and invests primarily in the high quality office, retail […]
Further Investment
New Europe Property Investments PLC, the Central and Eastern European property investment company listed on AIM, announces a further investment for a total consideration of €16.9 million, net of acquisition costs and including €14.9 million of debt (of which approximately €0.9 million is vendor finance). The Company has concluded an agreement to acquire 50% of […]
Further Investment
New Europe Property Investments PLC, the Central and Eastern European property investment company listed on AIM, announces a further investment for a total estimated debt free price of approximately €46.3 million. The Company has concluded a sale and purchase agreement to acquire two companies, namely General Investment SRL and General Building Management SRL (“the Property […]
