Availability of 2013 Annual Report, No Change Statement and Notice of Annual General Meeting
Posted on: 31 March 2014
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 LSE, the Stock Exchange News Service of the JSE and the Bucharest Stock Exchange (“BVB”) on 5 February 2014.
The 2013 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 at 10:00 am British Summer Time (“BST”) on Wednesday, 11 June 2014.
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 10:00 am BST on 11 June 2014.
Shareholders are further advised that the 2013 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.