Annual Information Update
January 19 2010 - 5:29AM
UK Regulatory
TIDMIRF
RNS Number : 7717F
IRF European Fin Investments Ltd
19 January 2010
IRF European Finance Investments Ltd
Annual Information Update
for the 12 months to 31 December 2009
In accordance with Prospectus Rule 5.2, the following information and documents
were published, or made available to the public in compliance with relevant laws
and regulations since it commenced trading on the Specialist Fund Market on 19
January 2009.
This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the United Kingdom
(Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor
any other person, takes any responsibility for, or makes any representation,
express or implied, as to the accuracy or completeness of, the information which
it contains. This information is not necessarily up to date as at the date of
this annual information update and the Company does not undertake any obligation
to update any such information in the future. Furthermore, such information may
have been prepared in accordance with the laws or regulations of a particular
jurisdiction and may not comply with or meet the relevant standards of
disclosure in any other jurisdiction.
This annual information update does not constitute an offer of any securities
addressed to any person and should not be relied on by any person.
Announcements made via a regulatory information service (London Stock Exchange)
+----------------------------+---------------+------------------+----------------+
| Description of the nature | Place of | Where | Date of |
| of the information | filing | information can | publication |
| | | be obtained | |
+----------------------------+---------------+------------------+----------------+
| Admission to the | London | RNS | 19 January |
| Specialist Fund Market | | | 2009 |
+----------------------------+---------------+------------------+----------------+
| AGM statement | London | RNS | 6 March 2009 |
+----------------------------+---------------+------------------+----------------+
| AGM statement | London | RNS | 31 March 2009 |
+----------------------------+---------------+------------------+----------------+
| Annual Financial Report | London | RNS | 30 April 2009 |
+----------------------------+---------------+------------------+----------------+
| Notice of special general | London | RNS | 8 May 2009 |
| meeting | | | |
+----------------------------+---------------+------------------+----------------+
| Result of special general | London | RNS | 21 May 2009 |
| meeting | | | |
+----------------------------+---------------+------------------+----------------+
| 1st quarter results | London | RNS | 16 July 2009 |
+----------------------------+---------------+------------------+----------------+
| Half yearly report | London | RNS | 27 August 2009 |
+----------------------------+---------------+------------------+----------------+
| 3rd quarter results | London | RNS | 4 December |
| | | | 2009 |
+----------------------------+---------------+------------------+----------------+
Documents filed at the Registrar of Companies in Bermuda
+----------------------------+---------------+------------------+----------------+
| Description of the nature | Place of | Where | Date of |
| of the information | filing | information can | publication |
| | | be obtained | |
+----------------------------+---------------+------------------+----------------+
| Prospectus | Bermuda | Registrar of | 5 March 2009 |
| | | companies | |
+----------------------------+---------------+------------------+----------------+
| Memorandum of reduction of | Bermuda | Registrar of | 19 June 2009 |
| share premium account | | companies | |
+----------------------------+---------------+------------------+----------------+
Documents published or sent to shareholders or filed with the UKLA viewing
facility
+---------+-------------+
| Date | Description |
+---------+-------------+
| 5 | Prospectus |
| January | for |
| 2009 | admission |
| | to trading |
| | on the |
| | Specialist |
| | Fund |
| | Market |
+---------+-------------+
| 6 | Notice |
| March | of |
| 2009 | annual |
| | general |
| | meeting |
+---------+-------------+
| 8 May | Notice |
| 2009 | of |
| | special |
| | general |
| | meeting |
+---------+-------------+
| 22 May | Annual |
| 2009 | accounts |
| | for year |
| | ended 31 |
| | December |
| | 2008 |
+---------+-------------+
Documents submitted to the FSA can be viewed at the Document Viewing Facility
situated at the Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London, E14 5HS
Further information
For further information about IRF European Finance Investments Ltd, please
contact:
Angeliki Frangou, Chairperson Tel: +30 (0) 210 428 0560
Sheldon Goldman Tel: +1 212 404 5740
All statements, other than statements of historical fact, included in this
release are forward looking statements within the meaning of the Private
Securities Litigation Reform Act of 1995. These statements are based upon
current expectations and are subject to a number of risks, uncertainties and
assumptions that could cause actual results to differ materially from those
described in the forward-looking statements. IRF assumes no obligation and
expressly disclaims any duty to update the information contained herein except
as required by law.
This information is provided by RNS
The company news service from the London Stock Exchange
END
AIUBKLFFBFFLBBV
Irf European Finance Inv... (LSE:IRF)
Historical Stock Chart
From Jun 2024 to Jul 2024
Irf European Finance Inv... (LSE:IRF)
Historical Stock Chart
From Jul 2023 to Jul 2024
