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 […]
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 […]
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 […]
Total Voting Rights
The Company wishes to announce the following information as at 31 December 2007: Class of shares Ordinary shares of €0.1p each Total number of shares 26,795,000 Number of voting rights per share 1 Total number of voting rights per class of share 26,795,000 No ordinary shares are held in treasury. The above figure for total […]
Issue of Equity
The Company is pleased to announce that further to the notifications sent to placees last week, €27.8 million has been received by the Company and 13,917,800 new ordinary shares in the capital of the Company have been issued. Application has been made for the new ordinary shares to be admitted to trading on AIM and […]
Further Investment
New Europe Property Investments PLC, the Central and Eastern European Property Investment Company listed on AIM, announces a further investment. The Company has acquired an industrial facility from HI-LO SISTEME DE DEPOZITARE in a partial sale and leaseback transaction for a total estimated price of €15.2 million, subject to certain conditions precedent. €1.7 million of […]
Drawdown of Funds
The Company announces that notifications have been sent to all placees who are subject to the additional subscription obligations under the original placing arrangements entered into in August 2007 (“the Placing”). The notifications were to inform the original placees that the Company now wishes to drawdown the balance of the funds committed by the placees […]
Appointment of Director
The Company is pleased to announce the appointment of Corneliu-Dan Pascariu as an additional non-executive director. Mr Pascariu, aged 57, joins the board with immediate effect. The following are Mr Pascariu’s current directorships and those held within the last five years: Current Directorships Past Directorships Unicredit Tiriac Bank SA Bank Austria Creditanstalt SA CAIB Securities […]
Initial Investments
New Europe Property Investments PLC, the Central and Eastern European property investment company listed on AIM, announces its first investments. Main highlights four properties in various Romanian cities purchased for an aggregate consideration (including transaction costs) of approximately €11.8 million aggregate yield of 8.51% The Company has invested in four properties in Romania, details of […]
Compliance with AIM Rule 26
New Europe Property Investments PLC today announces that the information required by Rule 26 of the AIM Rules for companies is available on the company’s website: www.nepi.uk.com
First Day of Dealings
Not for release, publication or distribution in, or into, the United States, Canada, Australia and Japan. New Europe Property Investments plc is pleased to announce the commencement of trading in its ordinary shares on AIM, following the placing of such shares, raising €25.75 million (before expenses). The ordinary shares will trade on AIM under the […]
Incorporated in the Isle of Man
New Europe Property Investments PLC is incorporated in the Isle of Man and as such the rights of shareholders may be different from the rights of shareholders in a United Kingdom incorporated company.
