Archive public listing documents - EPP

Archive public listing documents

SENS announcements

2022-03-07 Results of Redefine offer

2022-03-03 Redefine offer to EPP shareholders Cash payment applicable to fractional entitlements

2022-02-25 Update on disposal of a Power Park in Opole, Poland

2022-02-24 Disposal of EPPs shares in the Towarowa 22 development

2022-02-16 Dealings in securities by an associate of a director of EPP

2022-02-08 Update in respect of the Redefine offer and delisting

2022-02-01 Approval of delisting of EPP shares from the Euro MTF market of the Luxembourg Stock Exchange

2022-01-21 Results of extraordinary general meeting

2022-01-18 Beneficial shareholding update

2022-01-12 Operational, trading and financial update

2022-01-03 Termination of voting limitation deed

2021-12-17 Posting of delisting circular and salient dates and times in respect of the Redefine offer

2021-12-14 Status of EPP delisting circular, operational and financial update and sale of Power Park Opole

2021-11-29 Delisting and offer by Redefine to acquire EPP shares and withdrawal of cautionary

2021-11-08 Proposed transaction with Redefine and cautionary announcement

2021-09-15 EPP interim results abridged advert 2021

2021-09-15 Unaudited Condensed Consolidated Financial Statements for the six months ended 30 June 2021

2021-09-10 COVID-19 lease legislation update and trading statement

2021-07-30 TRP121 Notification of an acquisition of beneficial interest in securities

2021-07-05 Dealings in securities in terms of the EPP Long-Term Incentive Plan

2021-07-02 COVID-19 lease legislation update

2021-06-22 Pre-close update

2021-05-07 Results of annual general meeting and change to the nomination and remuneration committee

2021-05-03 Reopening of shopping centres and COVID-19 update in Poland

2021-04-09 Covid-19 and vaccination update in Poland

2021-04-07 Publication of notice of annual general meeting and change to the board of directors

2021-03-10 Summarised condensed consolidated results for the 12 months ended 31 December 2020

2021-03-19 COVID-19 update

2021-03-12 Completion of tranche 3 of the Metro portfolio

2021-03-10 Year End results abridged advert 2021

2021-02-01 Reopening of shopping centres in Poland

2021-01-15 COVID-19 update

2021-01-21 EPP executive appointment

2020-12-22 Covid-19 update

2020-12-10 Pre-close operational update

2020-11-26 Covid-19 update – Polish shopping centres to re-open on 28 November 2020

2020-11-09 Covid-19 update

2020-11-03 Covid-19 update

2020-10-20 Update on acquisition of tranche 3 of the Metro Portfolio

2020-09-29 Unaudited condensed consolidated financial statements for the six months ended 30 June 2020

2020-09-29 Short-form condensed consolidated financial statements for the six months ended 30 June 2020

2020-09-25 Updated guidance and further trading statement

2020-09-18 Trading Statement

2020-07-03 Dealings in securities in terms of the EPP Long-term Incentive Plan

2020-06-29 COVID-19 and pre-close update

2020-06-25 Results of annual general meeting

2020-05-27 Publication of notice of annual general meeting

2020-05-25 COVID-19 update and revocation of the cash dividend for the six months ended 31 December 2019

2020-05-25 Changes to the board of directors

2020-04-30 Covid-19 Update – Polish government re-opens shopping centres

2020-04-28 Update on the publication of notice of annual general meeting

2020-04-21 Passing of non-executive director

2020-03-23 COVID-19 update and postponement of the payment of the cash dividend for the six months ended 31 December 2019

2020-03-16 Update on covid-19 outbreak in Poland

2020-03-12 Summarised consolidated financial results for the 12 months ended 31 December 2019

2020-03-12 Declaration of a dividend for the six months ended 31 December 2019

2020-03-12 EPP year end results abridged advert 2020

2019-12-17 Changes to the board of directors

2019-09-23 Finalisation announcement in respect of the cash dividend for the six months ended 30 June 2019

2019-09-06 EPP interim results 2019

2019-09-06 Declaration of a dividend for the six months ended 30 June 2019

2019-09-06 Short-form condensed consolidated financial statements for the six months ended 30 June 2019

2019-07-05 Dealings in securities in terms of the EPP Long-term Incentive Plan

2019-06-27 Update regarding acquisition of tranche 2 of the M1 portfolio

2019-06-25 Disposal of portion of EPP office portfolio

2019-06-12 Investor and analyst site visit to property portfolio in Poland

2019-06-12 Results of annual general meeting

2019-06-10 Voting limitation deed between Redefine and EPP

2019-05-07 Notification of an acquisition of beneficial interest in shares

2019-05-03 Issuance of shares under general authority to issue shares for cash

2019-04-30 Availability of integrated report, no change statement and posting of notice of annual general meeting

2019-04-30 Nomination of directors

2019-04-29 Change to the board of directors

2019-04-24 Increase in amount of equity capital raising by accelerated book build

2019-04-24 Accelarated bookbuild

2019-04-24 Results of accelerated bookbuild

2019-04-18 Change to the board of directors

2019-03-26 Finalisation announcement in respect of the cash dividend for the six months ended 31 December 2018

2019-03-07 Summarised consolidated financial results for the 12 months ended 31 December 2018

2019-03-07 Change to the board of directors

2019-03-07 Declaration of a dividend for the six months ended 31 December 2018

2019-02-14 Dealings in securities by associates of directors of the company

2019-02-04 Dealings in securities by an associate of directors of the company

2019-01-29 Notification of an acquisition of beneficial interest in shares

2019-01-28 Dealings in securities by an associate of directors of the company

2019-01-23 Dealings in securities by an associate of directors of the company

2019-01-18 TRP121 Notification of a disposal of beneficial interest in shares

2019-01-18 Dealing in securities by an associate of directors of the company

2018-12-11 Dealings in securities by directors of the company

2018-12-06 Dealings in securities by an associate of directors of the company

2018-12-06 Unaudited condensed consolidated financial information for the nine months ended 30 September 2018

2018-12-03 Dealings in securities by an associate of directors of the company

2018-11-15 Change in nature of directors holding of the companys securities

2018-10-10 TRP121 Notification of an acquisition of beneficial interest in shares

2018-09-25 Dealings in securities by a director of the company

2018-09-25 Finalisation announcement in respect of the cash dividend for the six months ended 30 June 2018

2018-09-07 Unaudited condensed consolidated financial statements for the six months ended 30 June 2018

2018-09-07 Declaration of a dividend for the six months ended 30 June 2018

2018-07-31 Acquisition of Marcelin Shopping Centre, Poznan

2018-07-27 Acquisition of Symetris Business Park Phase II

2018-07-24 Listing of shares

2018-07-17 Accelerated Bookbuild

2018-07-17 Results of Accelerated Bookbuild

2018-07-05 Dealings in securities in terms of the EPP Long-Term Incentive Plan

2018-06-25 Condensed consolidated financial statements for the three months ended 31 March 2018

2018-06-21 Investor and analyst site visit to property portfolio in Poland

2018-06-19 Postponement of bookbuild for unsecured corporate bond

2018-06-18 Book build for unsecured corporate bond

2018-06-07 Dealing in securities by an associate of a director of the company

2018-05-31 EPP long-term issuer ratings

2018-05-31 Investor roadshow for proposed bond offering

2018-05-29 Finalisation announcement and salient dates for change of name

2018-05-29 Acquisition of Marcelin Shopping Centre, Poznan

2018-05-24 Results of annual general meeting

2018-04-26 Posting of integrated report, no change statement, notice of annual general meeting and proposed change of name

2018-04-03 Finalisation announcement in respect of the cash dividend for the six months ended 31 December 2017

2018-03-12 Declaration of a cash dividend for the six months ended 31 December 2017

2018-03-09 Results of extraordinary general meeting

2018-03-08 Summarised consolidated financial statements for the year ended 31 December 2017

2018-02-08 Posting of notice of extraordinary general meeting

2018-01-04 Acquisition of a Polish Retail Property Portfolio and Listing of Shares

2018-01-03 Dealings in securities by a director of EPP

2017-12-29 Acquisition of office properties

2017-12-29 Dealings in securities by directors of EPP

2017-12-27 Dealings in securities by a director of EPP

2017-12-22 Disposal of office portfolio

2017-12-22 Voluntary strategic update

2017-12-20 Change to the board of directors

2017-12-20 Update on non-executive director

2017-12-14 Condensed consolidated financial information for the nine month period ended 30 September 2017

2017-12-08 Results of extraordinary general meeting

2017-12-07 Dealings in securities by an associate of a director of EPP

2017-12-04 Further announcement – Acquisition of a Polish retail property portfolio and withdrawal of cautionary announcement

2017-11-22 Renewal of cautionary acquisition of a Polish retail property portfolio

2017-11-10 Posting of circular and notice of extraordinary general meeting

2017-11-03 Update Dividend for the six months to 30 June 2017

2017-10-11 Acquisition of a polish retail property portfolio and cautionary announcement

2017-10-04 Disposal of office portfolio

2017-09-26 Cautionary Announcement

2017-09-26 Investor and analyst site visit to property portfolio in Poland

2017-09-12 Finalisation announcement in respect of the dividend for the six months to 30 June 2017

2017-09-07 Correction to the number of shares in issue disclosed in EPPS dividend declaration

2017-09-05 Condensed consolidated financial information for the six month period ended 30 June 2017

2017-07-13 Acquisition of Galeria Solna

2017-06-30 Reduction in shareholding by EPA

2017-06-29 Condensed consolidated financial information for the quarter ended 31 March 2017

2017-06-14 Acquisition of the Blackstone managed retail property portfolio

2017-06-01 Acquisition of 70 interest in Galeria Mlociny

2017-05-19 Results of annual general meeting and changes to the board

2017-04-28 Acquisition of A4 Business Park Phase III

2017-04-25 Acquisition of Zakopianka Retail Park

2017-04-20 No change statement and notice of annual general meeting

2017-04-13 Availability of second supplementary prospectus and financial statements

2017-04-05 Results of accelerated book build

2017-04-05 Accelerated Book Build

2017-03-29 Investor site visit in Poland

2017-03-28 Update to tax considerations in respect of the maiden dividend for the four months to 31 December 2016

2017-03-20 Finalisation announcement in respect of the maiden dividend for the four months to 31 December 2016

2017-03-13 Results of extraordinary general meeting

2017-03-10 Acquisition of 70 interest in Galeria Mlociny

2017-03-09 Condensed consolidated financial statements for the period 4 January to 31 December 2016

2017-02-09 Posting of notice of extraordinary general meeting

2017-02-01 Acquisition of retail property portfolio and withdrawal of cautionary

2017-01-25 Cautionary announcement

2017-01-11 Dealings in securities by an associate of a director of EPP

2016-12-23 Acquisition of 70 interest in Warsaw Retail Development

2016-12-21 Acquisition of office properties

2016-12-14 Further update on Zakopianka Shopping Centre acquisition

2016-12-13 Implementation of previously announced transactions in EPP

2016-12-12 Acquisition of Zakopianka Shopping Centre

2016-12-06 Change to the board of directors and to the executive function of a director

2016-10-04 Acquisition of 70 interest in Warsaw Retail Development

2016-10-04 Acquisition of ROFO properties

2016-09-30 Condensed consolidated interim financial information for the period ended 30 June 2016

2016-09-06 Results of private placement and the listing of EPP on the Main Board of the Johannesburg Stock Exchange (JSE)

2016-08-31 Abridged pre listing statement – Opening of offer, the listing of EPP on the Main Board of the JSE

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Annual reports

EPP 2020 annual integrated report

EPP 2019 annual integrated report

EPP IAR 2018 final

EPP 2017 annual report

EPP 2016 integrated report

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Financial statements

EPP – unaudited condensed consolidated financial information for the six months ended 30 June 2021 (178)

EPP H1 2020 financial statements (165)

EPP summarised consolidated financial results 2020 (69)

EPP summarised consolidated financial results for the 12 months ended 31 December 2019 (141)

EPP interim results 2019 (138)

EPP summarised consolidated financial results for the 12 months ended 31 december 2018 (128)

Q3 2018 financial statements (124)

EPP h1 2018 financial statements (117)

Q1 2018 financial statements (112)

EPP group 2017 annual financial statements sa (91)

EPP Q3 2017 financial statement (80)

EPP H1 2017 financial statement (53)

EPP Q1 2017 financial statement (48)

EPP 2017 full audited fs dutch req (107)

EPP condensed consolidated interim financial information (25)

EPP financial statements 2017 (90)

EPP full consolidated fs (33)

EPP 2016 full audited fs dutch req (35)

2016-08-22 EPP financial statement Jan16

EPP condensed consolidated financial statements for the period 4-January to 31 December 2016 (28)

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