Availability of 2011 Annual Report, No Change Statement and Notice of Annual General Meeting
Posted on: 16 March 2012
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 of Annual General Meeting for NEPI shareholders, which will be held at its registered office being 2nd Floor, Anglo International House, Lord Street, Douglas, Isle of Man on at 10:00 am BST on 26 April 2012.
Shareholders are further advised that its 2011 Annual Report will be submitted today to the BVB, the JSE and to the Romanian National Securities Commission. The 2011 Annual Report will be available today in electronic format on Company’s website: www.nepinvest.com.