Standard&Poor`s Rating Services Changes the Outlook on NEPI to Positive from Stable and Affirms BBB- Long-Term Corporate Credit
Conclusion of Galeria Warmińska Acquisition
INTRODUCTION As announced on 27 October 2016, Rockcastle concluded a preliminary agreement to acquire Galeria Warmińska shopping centre in the city of Olsztyn in Poland (“Galeria Warmińska”) from Galeria Warmińska Spółka z Ograniczoną Odpowiedzialnością Spółka Komandytowa (“the transaction”). Rockcastle is pleased to announce that all conditions precedent have been met and the transaction was concluded […]
Conclusion of Galeria Warmińska Acquisition
Merger of NEPI and Rockcastle and Withdrawal of Joint Cautionary Announcement
Merger Of NEPI And Rockcastle
Merger Of NEPI And Rockcastle And Withdrawal Of Joint Cautionary Announcement
Merger Of NEPI And Rockcastle And Withdrawal Of Joint Cautionary Announcement
Conclusion of Focus Mall and Focus Park acquisitions
INTRODUCTION As announced on 12 August 2016, Rockcastle concluded the preliminary agreements to acquire the shopping centres known as Focus Park Zielona Góra (“Focus Park”) and Focus Mall Piotrków Trybunalski (“Focus Mall”) in Poland from Focus Park Zielona Góra Sp. z.o.o. and Focus Park Piotrków Trybunalski Sp. z.o.o respectively (“the transaction”). Rockcastle is pleased to […]
Conclusion of Focus Mall and Focus Park acquisitions
Renewal of Cautionary Announcement
Renewal of cautionary announcement
Shareholders are referred to the joint cautionary announcement released by NEPI and Rockcastle on 20 October 2016, wherein shareholders were advised that the companies have entered into negotiations. As detailed in each company’s results for the period ended 30 September 2016, discussions between NEPI and Rockcastle have progressed to a co-operative evaluation of an all-share […]
Renewal of cautionary announcement
Results of Annual General Meeting
Availability of the Unaudited Condensed Consolidated Financial Results for the Nine Months Ended 30 September 2016
Interim results announcement
14 November 2016 Interim results announcement for the 15 months ended 30 September 2016 and cautionary announcement
Interim results announcement for the 15 months ended 30 September 2016 and cautionary announcement
Acquisition of Arena Centar
Notice of annual general meeting
Acquisition Of Galeria Warmińska
Acquisition Of Galeria Warmińska
Shareholders are informed that Rockcastle has concluded a preliminary agreement to acquire Galeria Warmińska shopping centre in the city of Olsztyn in Poland (“Galeria Warmińska”) from Libra Project 2 Spółka z ograniczoną odpowiedzialnością (“the transaction”). Galeria Warmińska opened in September 2014 and is the leading retail destination in a 135km radius offering 150 stores with a […]
Cautionary announcement
Cautionary announcement
Shareholders are advised that NEPI and Rockcastle have entered into negotiations to explore a potential transaction between them. Pending further announcements, NEPI and Rockcastle shareholders are advised to exercise caution when dealing in their shares. NEPI has its primary listings on the JSE and the Bucharest Stock Exchange. Rockcastle has its primary listings on the […]
Cautionary Announcement
Dealings In Securities By Associates of Directors of NEPI
Results of Distribution Election, Issue of New Shares and Total Voting Rights
ROCKCASTLE COMPLETES THE ACQUSITION
Rockcastle Global Real Estate, a property company specialising in retail centres in Central and Eastern Europe has finalised the acquisition of Bonarka City Center in Cracow, for EUR 361 mln from TriGranit (TPG). “Savills are proud to have represented Rockcastle in the acquisition of this market leading asset in Poland. We congratulate them in taking […]
pbb, Helaba and ING Bank provide € 163.6 million loan
pbb, Helaba and ING Bank provide € 163.6 million loan facility to Rockcastle to refinance three shopping centres in Poland
Results Of Dividend Election, Issue Of New Shares And Total Voting Rights
Election To Receive Either A Cash Dividend or A Return Of Capital: Finalisation Announcement
Cash Payment In Respect Of The Fractional Entitlement
Important Events To Be Reported: Cancellation of Admission of the Company`s Shares Trading on AIM
Exchange Rate Announcement In Respect Of The Interim Dividend For The Six Months Ended 30 June 2016
Issue of new shares pursuant to the Rockcastle Share Purchase Scheme
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
Dealing in securities by director – Share Purchase Scheme
Rockcastle Scrip Dividend Circular
Appointment of Alternate Director
Dealings in securities by directors of the company
Dividend declaration for the six months ended 30 June 2016
DIVIDEND DECLARATION
The Board of directors of Rockcastle (“the Board”) has declared a dividend of 4.782 USD cents per share for the six months ended 30 June 2016. Accordingly, total dividends declared for the 12 months ended 30 June 2016 are 9.413 USD cents per share, an increase of 8.2% over the annualised dividends for the previous […]
Interim results announcement for the quarter ended 30 June 2016 and withdrawal of cautionary
Interim results announcement for the quarter
Interim results announcement for the quarter ended 30 June 2016 and withdrawal of cautionary
Availability of the Unaudited Condensed Consolidated Financial Results for the Six Months Ended 30 June 2016
Change to the board of directors – Full SENS Announcement
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
Cautionary Announcement
Shareholders are advised that the Company has entered into negotiations regarding potential material retail property acquisitions which, if successfully concluded, may have a material effect on the price of the Company’s securities. Accordingly, shareholders are advised to exercise caution when dealing in the Company’s securities until a full announcement is made. Rockcastle has its primary […]
Cautionary announcement
Results of Annual General Meeting
Availability of The Unaudited Condensed Consolidated Financial Results For The Three Months Ended 31 March 2016
Approval by the SEM
This announcement is not an invitation to the public to subscribe for shares in the Company and is provided for information purposes only. The Board of Directors of Rockcastle, which is listed on the Official List of the Stock Exchange of Mauritius Limited (“SEM”) and the main board of the JSE Limited, wishes to announce […]
Approval by the SEM for further issue of Rockcastle shares for a one year period
Update On Acquisitions and Developments
Notification of Major Interest in Shares
Listing Particulars dated 3 May 2016
Availability of abridged unaudited consolidated financial statements for the three and nine months ended 31 March 2016
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
Dealings in securities by directors and associates of directors of Rockcastle
Results of dividend election
Shareholders are referred to the previous announcements, the last of which was released on SENS and on the website of the Stock Exchange of Mauritius Ltd (“SEM”) on Monday, 15 February 2016, in respect of the election by shareholders to receive a scrip dividend by way of an issue of 2.167 new Rockcastle shares (“new […]