26 Feb 2015 07:00
IRF European Finance Investments Ltd
Annual Information Update
for the 12 months to 31 December 2014
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 during the 12 months to 31 December 2014.
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.
1. 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 |
Annual Information Update 2013 | London | RNS | 17 January 2014 |
REVISED Annual Information Update 2013 | London | RNS | 3 February 2014 |
Notice of AGM | London | RNS | 10 March 2014 |
Notice of Results of AGM | London | RNS | 1 April 2014 |
Change of Director and CEO | London | RNS | 11 September 2014 |
2. 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 |
2014 Annual Government Fee Declaration | Bermuda | Registrar of Companies | Date of Filing: 17 March 2014 |
3. Documents published or sent to shareholders or filed with the UKLA viewing facility
Date | Description |
10 March 2014 | Notice of annual general meeting |
10 March 2014 | Annual accounts for year ended 31 December 2012 |
Documents submitted to the FCA can be viewed via the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.
4. 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.