19 Jan 2010 10:29
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 of the information | Place of filing | Where information can be obtained | Date of publication |
Admission to the Specialist Fund Market | London | RNS | 19 January 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 meeting | London | RNS | 8 May 2009 |
Result of special general meeting | London | RNS | 21 May 2009 |
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 of the information | Place of filing | Where information can be obtained | Date of publication |
Prospectus | Bermuda | Registrar of companies | 5 March 2009 |
Memorandum of reduction of share premium account | Bermuda | Registrar of companies | 19 June 2009 |
Documents published or sent to shareholders or filed with the UKLA viewing facility
Date | Description |
5 January 2009 | Prospectus for admission to trading on the Specialist Fund Market |
6 March 2009 | Notice of annual general meeting |
8 May 2009 | Notice of special general meeting |
22 May 2009 | Annual 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.