New Europe Property Investments PLC Annual Report, No Change Statement & Notice of AGM (3404S)
16 Marzo 2016 - 4:45PM
UK Regulatory
TIDMNEPI
RNS Number : 3404S
New Europe Property Investments PLC
16 March 2016
NEW EUROPE PROPERTY INVESTMENTS PLC
(Incorporated and registered in the Isle of Man with registered
number 001211V)
(Registered as an external company with limited liability under
the laws of South Africa,
registration number 2009/000025/10)
AIM share code: NEPI JSE share code: NEP BVB share code: NEP
ISIN: IM00B23XCH02
("NEPI" or "the Company")
AVAILABILITY OF 2015 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 2015 (the "2015 Annual Report") was
posted today on the Company's website, Wednesday, 16 March 2016,
and contains no changes from the reviewed condensed consolidated
financial results for the year ended 31 December 2015 which were
published on the Regulatory News Service of the LSE, the Stock
Exchange News Service of the JSE and the Bucharest Stock Exchange
("BVB") on 9 February 2016. Where applicable, hard copies of the
2015 Annual Report will be posted to shareholders.
The 2015 Annual Report contains a notice of Annual General
Meeting for NEPI shareholders, which will be held at its registered
office being 2(nd) floor, Anglo International House, Lord Street,
Douglas, Isle of Man at 8:30 am British Summer Time ("BST") on
Thursday, 12 May 2016.
In accordance with the provisions of the Isle of Man
Uncertificated Securities Regulations 2006 (SD 743/06), a person
must be recorded in the Company's share register in order to attend
and vote at the Annual General Meeting by no later than 8:30 am BST
on 12 May 2016.
Shareholders are further advised that the 2015 Annual Report
will be submitted to the BVB, the JSE and to the Romanian Financial
Supervisory Authority today and will be available in electronic
format on the Company's website: www.nepinvest.com.
For further information please contact:
New Europe Property Investments
plc
Mirela Covasa +40 21 232 1398
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AIM Nominated Adviser and Broker
Smith & Williamson Corporate
Finance Limited
Azhic Basirov / Katy Birkin +44 20 7131 4000
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JSE sponsor
Java Capital +27 11 722 3050
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BVB advisor
SSIF Intercapital Invest SA
Razvan Pasol +40 21 222 8731
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16 March 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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March 16, 2016 11:45 ET (15:45 GMT)
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