Merger of NEPI and Rockcastle: Update on Rockcastle NAV
Annual General Meeting: Voting by Proxy
Acquisition of Serdika Center and Office, Bulgaria
Availability – Notice of Annual General Meeting
Notice of Annual General Meeting
Abridged Prospectus: Listing by Introduction of NEPI Rockcastle on the JSE
Merger of NEPI and Rockcastle: Issue of Circulars and Notices of General Meeting
Improved Credit Rating Reflecting the Planned Merger between NEPI and Rockcastle
Update on Merger of NEPI and Rockcastle
Availability of the Unaudited Condensed Consolidated Financial Results for the Three Months Ended 31 March 2017
Update on Merger of NEPI and Rockcastle and Revised Swap Ratio
Update: Merger of NEPI and Rockcastle
Dealings in Securities by a Director and by Associates of Directors of NEPI
Results of Distribution Election, Issue of New Shares and Total Voting Rights
Election to Receive Either a Cash Dividend or a Return of Capital: Finalisation Announcement
Notice to NEPI Shareholders in Respect of an Election to Receive Either a Cash Dividend or a Return of Capital
Circular to NEPI Shareholders
Results of the Accelerated Book Build, Issue of Equity and Total Voting Rights
Accelerated Book Build
Availability of 2016 Annual Report and the Condensed Consolidated Financial Results for the Year Ended 31 December 2016
Update: Merger of NEPI and Rockcastle
Financial Reporting Schedule
Standard&Poor`s Rating Services Changes the Outlook on NEPI to Positive from Stable and Affirms BBB- Long-Term Corporate Credit
Merger of NEPI and Rockcastle and Withdrawal of Joint Cautionary Announcement
Renewal of Cautionary Announcement
Availability of the Unaudited Condensed Consolidated Financial Results for the Nine Months Ended 30 September 2016
Acquisition of Arena Centar
Cautionary Announcement
Dealings In Securities By Associates of Directors of NEPI
Results of Distribution Election, Issue of New Shares and Total Voting Rights
Election To Receive Either A Cash Dividend or A Return Of Capital: Finalisation Announcement
Important Events To Be Reported: Cancellation of Admission of the Company`s Shares Trading on AIM
Notice to NEPI Shareholders in Respect of an Election to Receive Either a Cash Dividend or a Return of Capital
Circular to NEPI Shareholders
Appointment of Alternate Director – Replacement
Appointment of Alternate Director
Availability of the Unaudited Condensed Consolidated Financial Results for the Six Months Ended 30 June 2016
Results of The Accelerated Book Build, Issue of Equity and Total Voting Rights
Accelerated Book Build
Update On Acquisitions and Developments
Directorate Change
Directorate Change
Notification of Major Interest in Shares
Results of Annual General Meeting
Availability of The Unaudited Condensed Consolidated Financial Results For The Three Months Ended 31 March 2016
Update On Acquisitions and Developments
Notification of Major Interest in Shares
Dealings in Securities by Associates of Directors of NEPI
Availability of 2015 Annual Report, No Change Statement and Notice of Annual General Meeting
Disclosure of Substantial Interest in Shares
Election to Receive Either a Cash Dividend or a Return of Capital: Finalisation Announcement
Update in Respect of the Distribution for the Six Months Ended 31 December 2015
Circular to NEPI Shareholders
Notice to NEPI Shareholders in Respect of an Election to Receive Either a Cash Dividend or a Return of Capital
Availability of the Reviewed Condensed Consolidated Financial Results for the Year Ended 31 December 2015
Directorate Change
Compliance with the BVB Corporate Governance Code
Financial Reporting Schedule Update
Directorate Change
Financial Reporting Schedule
Dealings in Securities by a Director of Subsidiaries of the Company
Notification of Major Interest in Shares
Dealings in Securities
NEPI Prices a EUR400 Million Unsecured Corporate Bond
Book Build for Unsecured Corporate Bond
Dealings in Securities by an Associate of a Director of NEPI
Investor Roadshow for Proposed Bond Offering
Availability of the Unaudited Condensed Consolidated Financial Results for the Nine Months Ended 30 September 2015
Notification of Major Interest in Shares
Moody`s Investors Service Assigns NEPI a `Baa3` Long-Term Issuer Rating
Financial Reporting Schedule Update
Standard&Poor`s Rating Services Assigns NEPI a `BBB-` Preliminary Long-Term Corporate Credit Rating
Results of the Accelerated Book Build, Issue of Equity and Total Voting Rights
Accelerated Book Build
Dealings in Securities by an Associate of a Director of NEPI
Results of Distribution Election, Issue of New Shares and Total Voting Rights
Update in Respect of the Distribution for the Six Months Ended 30 June 2015
Circular to NEPI Shareholders
Notice to NEPI Shareholders in Respect of an Election to Receive either a Cash Dividend or a Return of Capital
Acquisition of Auchan Titan Shopping Center
Dealing in Securities – Notification of Major Interest in Shares
Dealing in Securities – Notification of Major Interest in Shares
Availability of the Unaudited Condensed Consolidated Financial Results for the Six Months Ended 30 June 2015
Directorate Change
Dealing in Securities – Notification of Major Interest in Shares
Dealing in Securities – Notification of Major Interest in Shares
Dealings In Securities By An Associate Of A Director Of NEPI
Results of Annual General Meeting
Dealings in Securities by a Director and by Associates of Directors of NEPI
Results of Distribution Election, Issue of New Shares and Total Voting Rights
Availability of 2014 Annual Report, No Change Statement and Notice of Annual General Meeting
Dealing in Securities by an Associate of a Director of NEPI
Update in Respect of the Distribution for the Six Months Ended 31 December 2014
Notice to NEPI Shareholders in Respect of an Election to Receive Either a Cash Dividend or a Return of Capital
Circular to NEPI Shareholders
Dealings in Securities by Associates of Directors of NEPI
Availability of the Condensed Consolidated Financial Results for the Year Ended 31 December 2014
Directorate Change
Trading statement
Financial Reporting Schedule
Dealings in Securities by an Associate of a Director of NEPI
Acquisition of Aupark Kosice Mall and Aupark Kosice Tower
Dealings in Securities by an Associate of a Director of NEPI
Financial Effects of the Accelerated Book Build
Results of the Accelerated Book Build, Issue of Equity and Total Voting Rights
NEPI Acquisition of Promenada Mall Land
NEPI Announces Accelerated Book Build for Acquisitions
Availability of the Unaudited Condensed Consolidated Financial Results for the Nine Months Ended 30 September 2014
Unaudited Condensed Consolidated Financial Results for the Nine Months Ended 30 September 2014
Acquisition of Promenada Mall
Financial Effects of the Accelerated Book Build and Total Voting Rights
Results of the Accelerated Book Build, Issue of Equity and Total Voting Rights
Accelerated Book Build
Investor Roadshow for Proposed Bond Offering
Update on Acquisitions and Developments and Issue of First-time Credit Rating
Results of Distribution, Issue of New Shares Election and Total Voting Rights
Dealing in Securities – Notification of Major Interest in Shares
Dealings in Securities by an Associate of a Director of NEPI
Dealings in Securities by Associates of Directors of NEPI
Clarification Announcement in Respect of the Interim Distribution for the Six Months Ended 30 June 2014
Update in Respect of the Interim Distribution for the Six Months Ended 30 June 2014
Circular to NEPI Shareholders
Dealings in Securities by an Associate of a Director of NEPI
Notice to NEPI Shareholders in Respect of an Election to Receive Either a Cash Dividend or a Return of Capital
Dealings in Securities by an Associate of a Director of NEPI and Possible Restructuring of Executive Remuneration
Financial Effects of the Accelerated Book Build and Total Voting Rights
Accelerated Book Build
Results of the Accelerated Book Build, issue of equity and total voting rights
Unaudited Condensed Consolidated Financial Results for the Six Months Ended 30 June 2014
Availability of the Unaudited Condensed Consolidated Financial Results for the Six Months Ended 30 June 2014
Acceptance of Shares in Terms of the NEPI Share Purchase Scheme
Issue of Equity and Total Voting Rights
Update on investments
Results of AGM
Dealing in Securities – Notification of Major Interest in Shares
Unaudited Condensed Consolidated Financial Results for the Three Months Ended 31 March 2014
Availability of the Unaudited Condensed Consolidated Financial Results for the Three Months Ended 31 March 2014
New Europe Property Investments 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 unaudited condensed consolidated financial results for the three months ended 31 March 2014 were submitted to the Bucharest Stock Exchange (“BVB”) and to […]
Financial Effects of the Accelerated Book Build and Total Voting Rights
Financial Effects of the Accelerated Book Build and Total Voting Rights Posted on: 17 April 2014 Shareholders are referred to the results of the book build announcement released on 8 April 2014 in terms of which shareholders were advised that a total of 13 848 743 new shares (“new shares”) would be issued and […]
Dealing in Securities by a Director and by Associates of Directors of NEPI
Shareholders are advised of the following information relating to the dealing in securities by a director and by associates of directors of the company. Name of associate The Suni Trust Name of and relationship to director Des de Beer, who is a trustee and beneficiary of The Suni Trust Transaction date 14 April 2014 Class […]
Results of distribution, issue of new shares election and total voting rights
Shareholders are referred to the previous announcements in respect the election by shareholders to receive a return of capital by way of an issue of 2.742 new NEPI shares (“new NEPI shares”) for every 100 NEPI shares held on the relevant record date, being Friday, 4 April 2014 (“return of capital”) or a cash distribution […]
Results of the Accelerated Book Build
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, JAPAN OR ANY JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO NEPI is pleased to announce that it has closed its book build announced earlier today, 8 April 2014. In light of strong demand, the amount of […]
Accelerated Book Build
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, JAPAN OR ANY JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO NEPI announces an equity raising of approximately ZAR860 million (equivalent to approximately EUR60 million) through the issue of new ordinary shares (the “equity raise”). The equity […]
Financial Reporting Schedule Update
Shareholders are referred to the announcement released on 9 January 2014 regarding the Company’s Financial Reporting Schedule for the 2014 calendar year and are advised that the Financial Reporting Schedule has been revised as set out in the table below. The Revised Financial Reporting Schedule for the 2014 calendar year has been notified to the […]
2013 Annual Report
Availability of 2013 Annual Report, No Change Statement and Notice of Annual General Meeting
NEPI shareholders are advised that the Company’s Annual Report for the year ended 31 December 2013 (the “2013 Annual Report”) was posted today, Monday, 31 March 2014, and contains no changes from the condensed consolidated audited financial statements for the year ended 31 December 2013 which were published on the Regulatory News Service of the […]
Update in Respect of the Distribution for the Six Months Ended 31 December 2013
NEPI shareholders are referred to the distribution declaration announced on 4 March 2014 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 : ZAR15.00. Accordingly, the cash dividend of 13.86 Euro cents per share will […]
Circular to NEPI Shareholders
Notice to NEPI Shareholders in Respect of an Election to Receive Either a Cash Dividend or a Return of Capital
Cash Dividend or Return of Capital As announced on 5 February 2014, shareholders are advised that the board of directors (“the board”) of the company has declared an final distribution of 13.86 Euro cents per share in respect of the six months ended 31 December 2013 and that the board has resolved to offer to […]
Audited Condensed Consolidated Financial Results for the Year Ended 31 December 2013
Availability of Audited Condensed Consolidated Financial Results for the Year Ended 31 December 2013
New Europe Property Investments 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 audited condensed consolidated financial results for the year ended 31 December 2013 were submitted to the Bucharest Stock Exchange (“BVB”) and to the […]
Financial Reporting Schedule
The Company announces its Financial Reporting Schedule for the 2014 calendar year which has been notified to the Romanian Financial Supervisory Authority (“RFSA”) and the Bucharest Stock Exchange (“BVB”) as required by BVB Rulebook. Publication of the audited financial results for the year ended 31 December 2013 5 February 2014 Publication of the annual report […]
Dealing in Securities by an Associate of a Director of NEPI
Shareholders are advised of the following information relating to the dealings in securities by an associate of a director of the company: Name of associate The Kunzkar Trust Name of and relationship to director Dewald Joubert who is a beneficiary of the Kunzkar Trust Transaction date 30 December 2013 Class of securities Ordinary shares Number […]
Acquisition of City Park, Constanta
INTRODUCTION Shareholders are advised that, on 17 December 2013, NEPI through its subsidiaries NEPI Four Real Estate Solutions S.R.L. and NEPI Bucharest Two S.R.L. (collectively, “the Purchasers”), concluded an agreement to acquire all the issued shares in and the shareholder’s claims against Everest Investitii Si Consultanta S.A. (“EIC” or “the Project Company”) from Triad Trading […]
Issue of Equity and Total Voting Rights
NEPI advises that it has issued a total of 9 020 844 new ordinary shares in the Company in terms of the Book Build announced on 28 November 2013. The new shares issued under the Book Build have been admitted to trading on the JSE Limited, AIM and the Bucharest Stock Exchange (“BVB”) today, 6 […]
Results of the Accelerated Book Build for Acquisitions
NEPI has closed its Book Build announced earlier today, 28 November 2013. In light of strong demand, the quantum to be raised was increased to ZAR695 million (approximately €50 million). At this level, the book was substantially oversubscribed. The new NEPI shares to be issued pursuant to the Book Build process have been priced at […]
NEPI Announces Accelerated Book Build for Acquisitions
NEPI announces an equity raising of approximately R486 million (equivalent to approximately €35 million) through the issue of new ordinary shares (“Equity Raising”). The Equity Raising is subject to pricing acceptable to NEPI, and will be completed, under the Company’s general authority to issue shares for cash approved by NEPI shareholders at the annual general […]
Update on Developments
Opening of Shopping City Galati NEPI has completed Shopping City Galati and it opened on 21 November 2013. The development, which has 27,000 m2 of Gross Leasable Area (GLA), is fully let and houses various international brands, including Carrefour, CCC, C&A, Deichmann, DM, H&M, Intersport, KFC and New Yorker. It was completed within six months […]
Unaudited Condensed Consolidated Financial Results for the Nine Months Ended 30 September 2013
Availability of Unaudited Condensed Consolidated Financial Results for the Nine Months Ended 30 September 2013
New Europe Property Investments 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 unaudited condensed consolidated financial results for the nine months ended 30 September 2013 were submitted to the Bucharest Stock Exchange (“BVB”) and to […]
Dealing in Securities by a Director and by Associates of Directors of NEPI
Shareholders are advised of the following information relating to the dealing in securities by a director and by associates of directors of the company. Name of associate The Suni Trust Name of and relationship to director Des de Beer, who is a trustee and beneficiary of The Suni Trust Transaction date 30 September 2013 Class […]
NEPI Now Subject to UK Takeover Code
Shareholders are advised that, following changes to the City Code on Takeovers and Mergers in the United Kingdom (the “UK Takeover Code”), AIM quoted companies with their registered office in the Isle of Man will now automatically fall within the regulation of the UK Takeover Code. As a result, NEPI will be subject to the […]
Results of Distribution, Issue of New Shares Election and Total Voting Rights
Shareholders are referred to the previous announcements in respect the election by shareholders to receive a return of capital by way of an issue of 2.694 new NEPI shares (“new NEPI shares”) for every 100 NEPI shares held on the relevant record date, being Friday, 20 September 2013 (“return of capital”) or a cash distribution […]
Two New Directors Appointed
NEPI announces that Alexandru Morar and Tiberiu Smaranda are to join the board of directors of the Company (the “Board”) as executive directors with immediate effect. Alexandru Morar has been with the Company since 2007 and is currently focused on the investments and acquisitions programme at NEPI and oversees some of the asset management functions. […]
Results of the Accelerated Book Build for Acquisitions
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, JAPAN OR ANY JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO NEPI has closed its Book Build announced earlier today, 9 September 2013. In light of strong demand, the quantum to be raised was increased to ZAR594.9 […]
NEPI Announces Accelerated Book Build for Acquisitions
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, JAPAN OR ANY JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO NEPI announces an equity raising of approximately R465 million (equivalent to approximately €35 million) through the issue of new ordinary shares (“Equity Raising”). The Equity Raising […]
Update in Respect of the Distribution for the Six Months Ended 30 June 2013
NEPI shareholders are referred to the distribution declaration announced on 28 August 2013 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 : ZAR13.36. Accordingly, the cash dividend of 12.93 Euro cents per share will […]
Dealings in Securities by Associates of Directors of Major Subsidiaries of the Company
Shareholders are referred to the directors’ dealings announcements released on 29 August 2013 and 2 September 2013 and the dealings detailed below and are advised that NEPI’s board of directors recently imposed limits on the size of loans (“scheme loans”) advanced against shares (“scheme shares”) held under The NEPI Share Purchase Scheme. A number of […]
Dealings in Securities by Associates of Directors of the Company and by Associates of Directors of Major Subsidiaries
Shareholders are advised of the following information relating to the dealings in securities by associates of directors and by associates of directors of major subsidiaries of the company: Name of associate Focus CEE Investments Limited Name of and relationship to director Victor Semionov who has an indirect beneficial interest in Focus CEE Investments Limited Transaction […]
Dealings in Securities by Associates of Directors of the Company and by Associates of Directors of Major Subsidiaries
Shareholders are advised of the following information relating to the dealings in securities by associates of directors and by associates of directors of major subsidiaries of the company: Name of associate Focus CEE Investments Limited Name of and relationship to director Victor Semionov who has an indirect beneficial interest in Focus CEE Investments Limited Transaction […]
Update on the Acquisition of an Interest in the Mega Mall Development in Bucharest
As announced on 2 August 2012 and in the company’s half-yearly report for the six months ended 30 June 2013, the group concluded a framework agreement to acquire a 70% interest in a permitted development site named Mega Mall (otherwise known as the former Electroaparataj factory site) in Bucharest, Romania, where NEPI intends to develop […]
Notice to NEPI Shareholders in Respect of an Election to Receive Either a Cash Dividend or a Return of Capital
Cash Dividend or Return of Capital As announced on 6 August 2013, shareholders are advised that the board of directors (“the board”) of the company has declared an interim distribution of 12.93 Euro cents per share in respect of the six months ended 30 June 2013 and that the board has resolved to offer to […]
Circular to NEPI Shareholders
Acceptance of Shares in Terms of the NEPI Share Purchase Scheme
Shareholders are advised of the following information relating to the acceptance of shares (“Scheme Shares”) as offered to directors and officers of NEPI and its major subsidiaries in terms of the rules of The NEPI Share Purchase Scheme (“The Share Purchase Scheme”). The pricing of the Scheme Shares was based on the 30-day volume weighted […]
Issue of Equity and Total Voting Rights
NEPI advises that it has issued a total of 2,329,000 new ordinary shares in the Company (“Scheme Shares”) at a price of EUR4.89 per share pursuant to The NEPI Share Purchase Scheme. Application has been made to the JSE and the London Stock Exchange and will be made to the Bucharest Stock Exchange (“BVB”) for […]
Aupark Zilina Acquisition
In addition to a number of other acquisitions disclosed in the Company’s half-yearly report for the six months ended 30 June 2013 and further to the announcement made on 25 April 2013, the Company announces that the Group completed the acquisition of HB Reavis’ 100% interest in the Aupark Shopping Centre in Zilina (“Aupark Zilina”) […]
Unaudited Condensed Consolidated Financial Results for the Six Months Ended 30 June 2013
Update on Investments
Acquisition of an interest in the Mega Mall development in Bucharest Shareholders are advised that NEPI has concluded, via its subsidiaries NE Property Cooperatief U.A. and NEPIOM Limited, a framework agreement with Real Holding Lithium Kft., a Hungarian company, and Real4You Holding GmbH, its Austrian holding company (“Real4You”). In terms of the framework agreement, the […]
Rights Offer – Dealing in Securities
Shareholders are advised that the following directors of NEPI and directors of major subsidiaries of NEPI 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: Name of associate Optimprops 3 (Proprietary) Limited Name of director Des De Beer, who […]
Results of the Rights Offer
Shareholders are referred to the rights offer to NEPI shareholders which closed on Friday, 19 July 2013 in respect of pre-emptive rights holders registered in Romania and Friday, 26 July 2013 in respect of shareholders on the SA and UK share registers (“the rights offer”). Shareholders are advised that in respect of the 20 833 […]
Dealings in Securities by Associates of Directors of NEPI
Shareholders are advised of the following information relating to the dealings in securities by associates of directors of the company: Name of associate Maxtrade Seven (Pty) Ltd Name of director Jeff Zidel who is a 100% shareholder of Maxtrade Seven (Pty) Ltd Transaction date 19 July 2013 Class of securities Letters of allocation (JSE code […]
Dealings in Securities by Associates of Directors and by Directors of Major Subsidiaries of NEPI
As stated in the circular issued to NEPI shareholders on 8 July 2013 relating to a rights offer to NEPI shareholders Mr Jeffrey Zidel intends to follow 31 660 of his total rights. In addition shareholders are advised that Hollyrood Investments (Pty) Limited and Optimprops 3 (Pty) Limited, of which Mr Des de Beer is […]
Statement Regarding Legal Proceedings in Romania
The company has noted the announcement released via the Regulatory News Service of the London Stock Exchange on 9 July 2013 by Argo Real Estate Opportunities Fund Limited, an AIM listed company with a market capitalisation of GBP10 million, (“AREOF”) regarding the commencement of legal proceedings against NEPI and Osterreichische Volksbanken-Aktiengesellschaft (“Volksbank”) in relation to […]
Revised Listing Particulars
Circular to NEPI Shareholders
Availability of Rights Offer Circular and Revised Listing Particulars
Shareholders are referred to the announcements released on the Stock Exchange News Service of the JSE, the Regulatory News Service of the London Stock Exchange and the Bucharest Stock Exchange (the “BVB”) on 13 June 2013 and 21 June 2013 in relation to the rights offer by NEPI under the terms of which NEPI shareholders […]
Trading Statement
In terms of the Listing Requirements of the JSE Limited, property entities are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the distribution for the period to be reported upon next will differ by at least 15% from the distribution for the previous […]
Rights Offer Finalisation Announcement
Shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE (“SENS”), the Regulatory News Service of the London Stock Exchange and the Bucharest Stock Exchange (“the BVB”) on Thursday, 13 June 2013 in relation to the rights offer by NEPI (“the rights offer”) under the terms of which NEPI […]
Rights Offer Declaration Announcement
Introduction It is the intention of NEPI to undertake a rights offer to all NEPI shareholders in order to raise approximately €100 million (“the rights offer”). The proceeds from the rights offer are expected to be used to fund potential acquisitions which NEPI is in the process of negotiating. Salient terms of the rights offer […]
Availability of the Unaudited Condensed Consolidated Financial Results for the Three Months Ended 31 March 2013
New Europe Property Investments 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 unaudited condensed consolidated financial results for the three months ended 31 March 2013 were submitted to the Bucharest Stock Exchange (“BVB”) and to […]
Unaudited Condensed Consolidated Financial Results for the Three Months Ended 31 March 2013
Results of Annual General Meeting
The Company announces that its annual general meeting was held at 10:00 am British Summer Time, on Thursday, 2 May 2013, at the Company’s registered office at 2nd Floor, Anglo International House, Lord Street, Douglas, Isle of Man. All resolutions proposed were passed by the requisite majorities of NEPI shareholders. In accordance with Article 113 […]
Update on Investments
As mentioned at the release of the 2012 annual results and in the prospects section of the Directors’ report forming part of the 2012 Annual Report, NEPI continues to explore and pursue further acquisition and development opportunities in Romania and the broader Central Eastern Europe (“CEE”) region. The purpose of this announcement is to advise […]
Financial Effects of the Accelerated Book Build and Total Voting Rights
Shareholders are referred to the results of the book build announcement released on 15 April 2013 in terms of which shareholders were advised that a total of 11 290 323 new shares (“new shares”) would be issued and listed today, 24 April 2013. As the number of new shares issued in terms of the book […]
Closing of Book Build Announcement
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, JAPAN OR ANY JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO NEPI has closed its book build. In light of strong demand, the amount of capital to be raised was increased to R700 million. At this level, […]
Accelerated Book Build
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, JAPAN OR ANY JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO Subject to pricing acceptable to NEPI, NEPI proposes an equity raise of about R500 million through the issue of new shares under its general authority to […]
Dealing in Securities by a Director and by Associates of Directors of NEPI
Shareholders are advised of the following information relating to the dealing in securities by a director and by associates of directors of the company. Name of associate The Suni Trust Name of director Des de Beer, who is a trustee and beneficiary of The Suni Trust Transaction date 8 April 2013 Class of securities Ordinary […]
Results of Dividend and Issue of New Shares Election
Shareholders are referred to the previous announcements in respect the election by shareholders to receive a return of capital by way of an issue of 2.774 new NEPI shares (“new NEPI shares”) for every 100 NEPI shares held on the relevant record date, being Thursday, 28 March 2013 (“return of capital”) or a cash dividend […]
2012 Annual Report
Availability of 2012 Annual Report, No Change Statement and Notice of Annual General Meeting
NEPI shareholders are advised that the Company’s Annual Report for the year ended 31 December 2012 (the “2012 Annual Report”) will be posted today (Wednesday, 27 March 2013) and contains no changes from the condensed consolidated audited financial statements for the year ended 31 December 2012 which were published on the Regulatory News Service of […]
Update in Respect of the Distribution for the Six Months Ended 31 December 2012
NEPI shareholders are referred to the distribution declaration announced on 1 March 2013 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 : ZAR11.93. Accordingly, the cash dividend of 12.05 Euro cents per share will […]
Notice to NEPI Shareholders in Respect of an Election to Receive Either a Cash Dividend or a Return of Capital
Cash Dividend or Return of Capital As announced on 6 February 2013, shareholders are advised that the board of the company has declared a final distribution of 12.05 euro cents per share in respect of the six months ended 31 December 2012 and that the board has resolved to offer to shareholders the election to […]
NEPI Circular and Election Form
Dealing in Securities by Associates of Directors of NEPI
Shareholders are advised of the following information relating to the dealings in securities by associates of directors of the company: Name of associate Debra Anne de Beer Name of director Des de Beer Relationship to director Wife Transaction date 26 February 2013 Class of securities Ordinary shares Number of securities 1 701 Price per security […]
Acquisition of BVB REAL ESTATE S.R.L.
Introduction Shareholders are advised that, on 14 February 2013, NEPI through its subsidiaries NE Property Cooperatief U.A. (“NEPI Coop”) and NEPI Investment Management S.A. (collectively, “the Purchasers”), concluded an agreement to acquire all the shares in and shareholder’s claim against BVB Real Estate from AIG/Lincoln Lakeview S.a.r.l (“AIG/LL” or “the Seller”) and to acquire the […]
Dealing in Securities by Associates of Directors of NEPI
Shareholders are advised of the following information relating to the dealings in securities by associates of directors of the company: Name of associate Kunzkar Trust Name of director Dewald Joubert, who is a trustee and a discretionary beneficiary of the Kunzkar Trust Transaction date 7 February 2013 Class of securities Ordinary shares Number of securities […]
Condensed Consolidated Audited Financial Statements for the Year Ended 31 December 2012
Availability of Condensed Consolidated Audited Financial Statements for the Year Ended 31 December 2012
New Europe Property Investments 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 audited financial statements for the year ended 31 December 2012 were submitted to the Bucharest Stock Exchange (“BVB”) and to the […]
Financial Reporting Schedule
The Company announces its Financial Reporting Schedule for the 2013 calendar year which has been notified to the Romanian National Securities Commission (“NSC”) and the Bucharest Stock Exchange (“BVB”) as required by NSC Regulation 1/2006 and the BVB Rulebook. Presentation of the audited financial results for the year ended 31 December 2012 6 February 2013 […]
Issue of Equity and Total Voting Rights
NEPI advises that it has issued a total of 350,000 new ordinary shares in the Company (“Scheme Shares”) at a price of EUR4.00 per share pursuant to The NEPI Share Purchase Scheme. Application has been made to the JSE and the London Stock Exchange and will be made to the Bucharest Stock Exchange (“BVB”) for […]
Acquisition of Land and Proposed Development
The Company is pleased to announce that its wholly-owned subsidiary, NEPI Nine Investment Development SRL (“NEPI Nine”), has concluded an agreement for the purpose of acquiring a plot of land of approximately 12.7 hectares in Galati, Romania from a local Romanian company (“the Galati transaction”). Galati is the seventh largest Romanian city and the largest […]
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: Name of associate The Suni Trust Name of director Des de Beer who is a trustee and beneficiary of The Suni Trust Transaction […]
Results of the Rights Offer
Shareholders are referred to the rights offer to NEPI shareholders which closed on Monday, 12 November 2012 in respect of pre-emptive rights holders registered in Romania and Friday, 16 November 2012 in respect of shareholders on the SA and UK share registers (“the rights offer”). Shareholders are advised that in respect of the 12 345 […]
Availability of the Unaudited Condensed Consolidated Financial Results for the Nine Months Ended 30 September 2012
New Europe Property Investments 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 unaudited condensed consolidated financial results for the nine months ended 30 September 2012 were submitted to the Bucharest Stock Exchange (“BVB”) and to […]
Dealing in Securities by Associates of Directors of NEPI
Shareholders are advised of the following information relating to the dealings in securities by associates of directors of the company. Name of associate Slabbert Family Limited Name of director Martin Slabbert, who has an indirect beneficial interest in Slabbert Family Limited, the entity which entered into the transaction Transaction date 2 November 2012 Class of […]
Rights Offer Circular
Shareholders are referred to the announcements released on the Stock Exchange News Service of the JSE, the Regulatory News Service of the London Stock Exchange and the Bucharest Stock Exchange (the “BVB”) on 5 October 2012 and 12 October 2012 in relation to the rights offer by NEPI under the terms of which NEPI shareholders […]
Dealing in Securities by Associates of a Director
Shareholders are advised of the following information relating to the dealing in securities by an associate of a director of the company. Name of associate Madelein Slabbert Name of director Martin Slabbert Relationship to director Wife Transaction date 25 October 2012 Class of securities Letters of allocation (JSE code NEPN) Number of securities 24 082 […]
Dealing in Securities by Associates of a Director
Shareholders are advised of the following information relating to the dealing in securities by associates of a director of the company. Name of associate Hollyrood Investments (Pty) Ltd Name of director Des de Beer, who owns 100% of Hollyrood Investments (Pty) Ltd Transaction date 23 October 2012 Class of securities Letters of allocation (JSE code […]
Rights Offer Finalisation Announcement
Shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE, the Regulatory News Service of the London Stock Exchange and the Bucharest Stock Exchange (“the BVB”) on 5 October 2012 in relation to the rights offer by NEPI (“the rights offer”) under the terms of which NEPI shareholders will […]
Hedging of Rights Offer Proceeds
Shareholders are referred to the announcement released on the Stock Exchange News Service of the JSE, the Regulatory News Service of the London Stock Exchange and the Bucharest Stock Exchange on 5 October 2012 in relation to the rights offer by NEPI (“the rights offer”) under the terms of which NEPI shareholders will be offered […]
Rights Offer Declaration Announcement
Introduction It is the intention of NEPI to undertake a rights offer to all NEPI shareholders in order to raise approximately €50 million (“the rights offer”). The proceeds from the rights offer are expected to be used to fund potential acquisitions which NEPI is in the process of negotiating. Should the acquisitions not be completed, […]
Issue of Equity and Total Voting Rights
NEPI advises that it has placed a total of 2 980 061 new ordinary shares in the Company (“New Shares”) with shareholders registered on the South African register at a price of R43.50 per share pursuant to a placement for cash, raising gross proceeds of R129.6 million (the “Private Placement”). At this level, the Private […]
Dealing in Securities by a Director and by Associates of Directors of NEPI
Shareholders are advised of the following information relating to the dealing in securities by directors and associates of directors of the company. Name of associate The Suni Trust Name of director Des de Beer, who is a trustee and beneficiary of The Suni Trust Transaction date 21 September 2012 Class of securities Ordinary Shares Number […]
Results of Dividend and Issue of New Shares
Shareholders are referred to the previous announcements, the last of which was released on 31 August 2012, in respect the election by shareholders to receive a return of capital by way of an issue of 3 new NEPI shares (“new NEPI shares”) for every 100 NEPI shares held on the relevant record date, being Friday, […]
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 […]
Dealing in Securities by Associates of Directors
Shareholders are advised of the following information relating to the dealing in securities by associates of directors of NEPI. Name of associate Garsol Limited Name of director Dan Pascariu, who is a shareholder of Garsol Limited, the entity which entered into the transaction Transaction date 19 June 2012 Class of securities Ordinary Shares Number of […]
Financial Reporting Schedule Update
Shareholders are referred to the announcement released on 16 March 2012 regarding the Company’s Financial Reporting Schedule for the 2012 calendar year and are advised that the Financial Reporting Schedule has been revised as set out in the table below. The Revised Financial Reporting Schedule for the 2012 calendar year has been notified to the […]
Acceptance of Shares in Terms of the NEPI Share Purchase Scheme (The Share Purchase Scheme)
Shareholders are advised of the following information relating to the acceptance of shares (“Scheme Shares”) as offered to directors and officers in terms of the rules of The Share Purchase Scheme. The pricing of the Scheme Shares was based on the 30-day volume weighted average price immediately prior to 12 June 2012, the day on […]
Issue of Equity and Total Voting Rights
NEPI advises that it has issued a total of 2,055,000 new ordinary shares in the Company (“Scheme Shares”) at a price of EUR3.28 per share pursuant to The Share Purchase Scheme. Application has been made for the Scheme Shares issued under the Share Purchase Scheme to be admitted to trading on the JSE, AIM and […]
Update on Investments
The purpose of this announcement is to advise shareholders of various agreements which NEPI has concluded and provide an update regarding Victoria City Centre and other investment opportunities. Vulcan Transaction NEPI has through its wholly-owned subsidiary, NE Property Cooperatief U.A. (“NEPC”), concluded a shareholders’ agreement with Mr Michael Topolinski and a Romanian special purpose vehicle […]
Notification of Acquisition of Beneficial Interest in Shares – Holding Over 10%
For purposes of compliance with the rules of the Bucharest Stock Exchange and the AIM Market, shareholders are advised that the Company has received notification from Capital Property Fund of the acquisition of ordinary NEPI shares such that Capital Property Fund’s total beneficial interest in the Company is now 10.87% of NEPI’s issued ordinary share […]
Notification of Acquisition of Beneficial Interest in Shares – Holding Over 10%
For purposes of compliance with the rules of the Bucharest Stock Exchange and the AIM Market, shareholders are advised that the Company has received notification from Fortress Income 2 (Pty) Ltd of the acquisition of ordinary NEPI shares such that Fortress Income 2 (Pty) Ltd’s total beneficial interest in the Company is now 10.53% of […]
Unaudited Condensed Consolidated Financial Results for the Three Months Ended 31 March 2012
Availability of Unaudited Condensed Consolidated Financial Statements For the Three Months Ended 31 March 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 three months ended 31 March 2012 was submitted to the Bucharest Stock Exchange (“BVB”) and to […]
Issue of Equity, Total Voting Rights and Financial Effects
NEPI advises that it has placed a total of 13,505,201 new ordinary shares in the Company (“New Shares”) with shareholders registered on the United Kingdom register at a price of EUR 3.20 per share pursuant to a placement for cash, raising gross proceeds of EUR 43.22 million (the “Private Placement”). The issue price of EUR […]
Belrom Settlement
Shareholders are advised that NEPI has, through two of its subsidiaries, concluded a settlement agreement with the vendors (the “Vendors”) of Promenada Mall Braila, situated in Romania (the “BelRom Settlement”). Under the terms of the BelRom Settlement, the Group will receive an early settlement amount of € 11,478,874 (the “Settlement Amount”), payable in cash, from […]
Trading Statement
In terms of the Listing Requirements of the JSE Limited, property entities are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the distribution for the period to be reported upon next will differ by at least 15% from the distribution for the previous […]
Issue of Equity and Total Voting Rights
Further to the announcement made on 18 April 2012, NEPI advises that it has placed a total of 1,600,000 new ordinary shares in the Company (“New Ordinary Shares”) with shareholders registered on the United Kingdom and the Romanian registers at a price of EUR 3.20 per share in respect of the United Kingdom register and […]
Events to be Reported: Results of Annual General Meeting
The Company announces that its Annual General Meeting was held on Thursday, 26 April 2012, at the Company’s registered office at 2nd Floor, Anglo International House, Lord Street, Douglas, Isle of Man. All resolutions proposed were passed by the requisite majorities of NEPI shareholders. In accordance with Article 113 par.(1) let. A, of the Romanian […]
Dealing in Securities by an Associate of a Director
Shareholders are advised of the following information relating to the dealing in securities by an associate of a director of NEPI. Name of associate Hollyrood Investments (Pty) Ltd Name of director Des de Beer, who owns 100% of Hollyrood Investments (Pty) Ltd, the entity which entered into the transaction Transaction date 16 March 2012 Number […]
Dealing in Securities by an Associate of a Director
Shareholders are advised of the following information relating to the dealing in securities by an associate of a director of NEPI. Name of associate Hollyrood Investments (Pty) Ltd Name of director Des de Beer, who owns 100% of Hollyrood Investments (Pty) Ltd, the entity which entered into the transaction Transaction date 15 March 2012 Number […]
Availability of 2011 Annual Report, No Change Statement and Notice of Annual General Meeting
NEPI advises its shareholders that its annual report for the year ended 31 December 2011 (“2011 Annual Report”) is being posted today to shareholders. It contains no changes from the audited results which were published on RNS, SENS and the Bucharest Stock Exchange (“BVB”) on 8 February 2012. The 2011 Annual Report contains a notice […]
Revised Financial Reporting Schedule for the 2012 Calendar Year
Shareholders are referred to the announcement released on 11 January 2012 regarding the Company’s Financial Reporting Schedule for the 2012 calendar year and are advised that the Financial Reporting Schedule has been revised as set out in the table below. The Revised Financial Reporting Schedule for the 2012 calendar year has been notified to the […]
Victoria City Centre – Update Regarding Project Development Plan
Shareholders are referred to the announcements regarding the proposed development of the Victoria City Centre shopping centre released on 17 November 2011 and 20 December 2011. As per the announcement of 20 December 2011 the proposed development is subject to the shareholders of the development company, being NE Property Cooperatief U.A. (NEPI’s wholly-owned subsidiary), Kitma […]
Dividend Update
Further to the dividend declaration announced on 08 February 2012, shareholders of the Company are advised that shareholders on the South African sub-register will receive a final dividend per ordinary share of 106.18231 South African cents, which is based on an exchange rate of 10.1319 South African Rand per Euro.
Amendment to Condensed Consolidated Audited Financial Statements for the Year Ended 31 December 2011
The condensed consolidated audited financial statements for the year ended 31 December 2011 (the “Announcement”) was released on the Stock Exchange News Service (“SENS”) of the JSE, the Regulatory News Service (“RNS”) of the London Stock Exchange and the BVB on Wednesday, 8 February 2012. NEPI advises shareholders that in the version of the Announcement […]
Availability of Condensed Consolidated Audited Financial Statements for the Year Ended 31 December 2011
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 audited financial statements for the year ended 31 December 2011 was submitted to the Bucharest Stock Exchange (“BVB”) and to the […]
Condensed Consolidated Audited Financial Statements for the Year Ended 31 December 2011 (English)
Condensed Consolidated Audited Financial Statements for the Year Ended 31 December 2011 (Romanian)
Acquisition of Modatim Investment S.A. (MTI), Modatim Properties S.A. (MTP) and Modatim Business Facility S.A. (MTBF)
Introduction Shareholders are advised that NEPI through its subsidiaries NEPI FOUR TOWER BUILDING S.R.L. (“NEPI FOUR”), NEPI FIVE OFFICE TOWER S.R.L. (“NEPI FIVE “) and NEPI BUCHAREST TWO S.R.L. (“NEPI TWO”) (collectively, “the Purchasers”) has concluded agreements for the acquisition of all the issued shares in and shareholders’ claims against MTI and MTP from MTInv […]
Trading Statement
In terms of the Listing Requirements of the JSE Limited, property entities are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the distribution for the period to be reported upon next will differ by at least 15% from the distribution for the previous […]
Financial Reporting Schedule
The Company announces its Financial Reporting Schedule for the 2012 calendar year which has been notified to the Romanian National Securities Commission (“NSC”) and the Bucharest Stock Exchange (“BVB”) as required by NSC Regulation 1/2006 and the BVB Rulebook. Presentation of the audited financial results for 2011 8 February 2012 Presentation of the annual reports […]
Postponement of General Meeting Regarding Proposed Development
Shareholders are referred to the announcement regarding the proposed development of the Victoria City Centre shopping centre released on 17 November 2011. In that announcement shareholders were advised that the proposed development is subject to the shareholders of the development company, being NE Property Cooperatief U.A. (NEPI`s wholly-owned subsidiary), Kitma Holdings Limited and Grenoui Holdings […]
Dealing in Securities
Shareholders are advised of the following information relating to the dealing in securities by associates of a director of NEPI. Name of associate The Suni Trust Name of director Des de Beer, who is a trustee and beneficiary of The Suni Trust Transaction date 15 December 2011 Class of securities Ordinary shares Number of securities […]
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: Name of director Desmond de Beer, who is a trustee and beneficiary of The Suni Trust, the entity which entered into the transaction […]
Results of the Rights Offer
Shareholders are referred to the rights offer to NEPI shareholders which closed on Monday, 28 November 2011 in respect of pre-emptive rights holders registered in Romania and Friday, 2 December 2011 in respect of shareholders on the SA and UK share registers (“the rights offer”). Shareholders are advised that in respect of the 14 285 […]
Issue of Equity for the Rights Offer and Total Voting Rights
Shareholders are referred to the rights offer to NEPI shareholders which closed on Monday, 28 November 2011 in respect of pre-emptive rights holders registered in Romania and Friday, 2 December 2011 in respect of shareholders on the SA and UK share registers (“the rights offer”). Shareholders are advised that the rights offer has been oversubscribed […]
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 Ross Peter de Beer Relationship to director Son Transaction date 22 November 2011 Class of securities NEPN Price per security 155 cents Number […]
Proposed Development
The Company is pleased to announce that it has together with its wholly-owned subsidiary NE Property Cooperatief U.A. (“NEPC”) concluded an Investment Framework Agreement with Kitma Holdings Limited (“Kitma”) and Grenoui Holdings Limited (“Grenoui”) (collectively, “the sellers”) in terms of which NEPC will acquire a 50% shareholding in a development company, S.C. Axa CD Real […]
Financial Results for the 9 Months Ended 30 September 2011
The Company is required to publish financial results for the 9 months ended 30 September in terms of the rules of the Romanian National Securities Commission (“CNVM”) and the Rule Book of the Bucharest Stock Exchange (“the BVB”). Accordingly, this announcement presents the financial results of the Company in respect of the financial period from […]
Availability of Financial Results for the 9 Months Ended 30 September 2011
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 report regarding the financial results for the 9 months ended 30 September 2011 was submitted to the Bucharest Stock Exchange (“BVB”) and to […]
Notification of Acquisition of Beneficial Interest in Shares
For purposes of compliance with the rules of the Bucharest Stock Exchange and the AIM Market, shareholders are advised that the Company has received notification from Fortress Income 2 (Pty) Ltd of the acquisition of ordinary NEPI shares such that Fortress Income 2 (Pty) Ltd’s total beneficial interest in the Company is now 6.37% of […]
Rights Offer Circular [PDF]
Rights Offer Circular Announcement
Shareholders are referred to the announcements released on the Stock Exchange News Service (“SENS”) of the JSE, the Regulatory News Service (“RNS”) of the London Stock Exchange and the Bucharest Stock Exchange (“BVB”) on 21 October 2011 and 28 October 2011 in relation to the rights offer by NEPI (“the rights offer”) and are advised […]
Rights Offer Finalisation Announcement
Shareholders are referred to the announcement released on the Stock Exchange News Service (“SENS”) of the JSE, the Regulatory News Service (“RNS”) of the London Stock Exchange and the Bucharest Stock Exchange (“the BVB”) on 21 October 2011 in relation to the rights offer by NEPI (“the rights offer”) under the terms of which NEPI […]
Rights Offer Declaration Announcement
INTRODUCTION It is the intention of NEPI to undertake a rights offer to all NEPI shareholders in order to raise approximately Euro40 million (“the rights offer”). The proceeds from the rights offer are expected to be used to fund potential acquisitions which NEPI is in the process of negotiating. Should the acquisitions not be completed, […]
Change to Quarterly Reporting
Shareholders are advised that as a result of NEPI listing on the Bucharest Stock Exchange (“BVB”), the Company is required to publish quarterly results in accordance with the rules of the BVB. Accordingly, NEPI’s first quarterly report will be published in respect of the quarter ending 30 September 2011. This report will be published on […]
Dealing in Securities – Holding Over 5%
For purposes of compliance with the rules of the Bucharest Stock Exchange and the AIM Market, NEPI has been advised of the following information relating to dealings in its securities. Company New Europe Property Investments plc Single Registration Code 001211V Regulated market symbol NEP Securities type Ordinary shares of EUR0.01 Securities holder identification Natural person […]
Dealing in Securities
Shareholders are advised of the following information relating to the dealing in securities by associates of directors of NEPI. Name of director Des de Beer, who owns 100% of Hollyrood Investments (Pty) Ltd, the entity which entered into the transaction Transaction date 15 September 2011 Price per security R32.30 Number of securities 130,000 Total value […]
Dealing in Securities
Shareholders are referred to the dealing in securities announcement released on 16 August 2011 which advised of dealings in securities by director Jeff Zidel and are advised that clearance to deal was received as required by the Listings Requirements of the JSE Limited.
Dealing in Securities
Shareholders are advised of the following information relating to the dealing in securities by a director of NEPI. Name of director Jeff Zidel Transaction date 15 August 2011 Class of securities Ordinary shares Number of securities 131 300 Price per security R33.00 Total value R4 332 900.00 Nature of transaction On-market purchase Nature and extent […]
Trading Statement
In terms of the Listing Requirements of the JSE Limited, property entities are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the distribution for the period to be reported upon next will differ by at least 15% from the distribution for the previous […]
Condensed Consolidated Unaudited Financial Statements for the Six Months Ended 30 June 2011
DIRECTORS’ COMMENTARY 1 DISTRIBUTABLE EARNINGS The Group has achieved consolidated distributable earnings of 9.77 euro cents per share and accordingly, the Board declared an interim dividend of 9.77 euro cents per share in respect of the six month period ended 30 June 2011. This strong performance represents a 17% increase over the 8.35 euro cents […]
Issue of Equity and Total Voting Rights
The Company advises that it has placed a total of 9,564,245 new ordinary shares (“New Shares”) at a price of EUR3.00 (ZAR29.50) per share, pursuant to a placing for cash, raising gross proceeds of approximately EUR29 million (ZAR282 million). Application has been made for the New Shares to be admitted to trading on AIM and […]
Update Regarding NEPI's Listing on the Bucharest Stock Exchange
Shareholders are referred to the previous announcement, released on SENS and RNS on 19 May 2011 in respect NEPI`s proposed listing on the regulated market of the Bucharest Stock Exchange (“BVB”). The company which is currently listed on the AIM market of the London Stock Exchange and the main market of the JSE Limited advises […]
Update Regarding NEPI's Prospective Listing on the Bucharest Stock Exchange
As stated in the 2010 Annual Report, NEPI, a company which is currently listed on the AIM market of the London Stock Exchange and the main market of the JSE Limited, initiated procedures for admission to trading of its shares on the regulated market of the Bucharest Stock Exchange (“BVB”). A prospectus for admission to […]
Acceptance of Shares in Terms of the NEPI Share Purchase Scheme (The Share Purchase Scheme)
Shareholders are advised of the following information relating to the acceptance of shares (“Scheme Shares”) as offered to directors and officers in terms of the rules of the Share Purchase Scheme. In terms of the rules of the Share Purchase Scheme, ownership in such shares vests in the beneficiaries stated below, but such shares have […]
Issue of Equity and Total Voting Rights
The Company advises that it has issued a total of 2,000,000 new ordinary shares of EUR0.01 each (“Scheme Shares”) at EUR2.99 per share, pursuant to the The NEPI Share Purchase Scheme. Application has been made for the Scheme Shares to be admitted to trading on AIM and the JSE Limited and the Scheme Shares are […]
Results of Annual General Meeting
The Company announces that at its Annual General Meeting held on Tuesday, 3 May 2011, all of the resolutions proposed were passed by the requisite majority of NEPI shareholders.
Dealing in Securities
Shareholders are advised of the following information relating to the dealing in securities by an associate of a director of NEPI. Name of associate The Suni Trust Name of director Des de Beer, who is a trustee and beneficiary of The Suni Trust Transaction date 18 April 2011 Class of securities Ordinary shares Number of […]
Dealing in Securities
Shareholders are advised of the following information relating to the dealing in securities by an associate of a director of NEPI. Name of associate The Suni Trust Name of director Des de Beer, who is a trustee and beneficiary of The Suni Trust Transaction date 15 April 2011 Class of securities Ordinary shares Number of […]
New Notice of Annual General Meeting
Shareholders are advised that the notice of annual general meeting contained in the annual report (dispatched to shareholders on 30 March 2011) has been retracted. A new notice of annual general meeting for NEPI shareholders has been dispatched today, 11 April 2011. The date of the annual general meeting has been moved from 21 April […]
Dividend Update
Further to the dividend declaration announced on 10 February 2011, 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 17 February 2011. South African shareholders are hereby advised that the exchange rate […]
Total Voting Rights
The Company today announces, in conformity with the United Kingdom Transparency Directive, that NEPI`s share capital as at 31 December 2010 consists of 76,933,734 ordinary shares of EUR 0.01 each (“Ordinary Shares”) with voting rights. Therefore, the total number of voting rights in NEPI is 76,933,734. The above figure of 76,933,734 Ordinary Shares may be […]
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 […]