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07-Sep-2018
(Official Notice)
Shareholders are advised that the board of directors of EPP has declared a cash dividend of 5.82000 euro cents per share for the six months ended 30 June 2018. Salient dates and times The dividend is payable to EPP shareholders in accordance with the timetable set out below:

*Euro to Rand exchange rate announced on SENS and published on the LuxSE website by 11:00 South African time on Tuesday, 25 September 2018

*Last day to trade on the JSE and LuxSE in order to receive the dividend - Tuesday, 2 October 2018

*Shares commence trading ex the dividend - Wednesday, 3 October 2018

*Record date for receipt of the dividend - Friday, 5 October 2018

*Dividend paid to EPP shareholders - Monday, 8 October 2018

*Last day to deliver documentation in respect of an exemption from or reduction of Dutch dividends withholding tax to EPP - Friday, 26 October 2018
07-Sep-2018
(C)
Rental income rose to EUR67.1 million (2017: EUR46.4 million). Net operating profit increased to EUR59.2 million (2017: EUR41.8 million). Profit for the period attributable to shareholders jumped to EUR79.4 million (2017: EUR39.6 million). Furthermore, headline earnings per share jumped to EUR6.4 cents per share (2017: EUR3.8 cents per share).



Dividend declaration

EPP's dividend policy states that the company intends to declare 100% of its distributable income to shareholders. The company intends declaring half-yearly dividends, which are expected to be declared for the periods ended 30 June and 31 December of the relevant year. No assurance can be made that dividends will be proposed or declared in any given year.



The board has declared an interim dividend of EUR5.82 cents per ordinary share for the six months ended 30 June 2018.



A further announcement informing shareholders of the salient dates and tax treatment of the dividend will be released in due course.



Company prospects

EPP has a quality portfolio of dominant retail properties complemented by high quality office properties. The company continues to focus on integrating its recent acquisitions into the portfolio, exploring asset management opportunities and continuing on its asset recycling strategy. The Polish economy continues to perform well and the current property fundamentals remain favourable.



The board remains confident that EPP will deliver on its stated full year distribution per share guidance of between EUR11.6 cents to EUR11.8 cents.



There have been no changes to the board during the period under review.
31-Jul-2018
(Official Notice)
Shareholders are referred to the announcement released on 29 May 2018, wherein they were advised of the conclusion of a preliminary acquisition agreement in terms of which EPP would acquire King Cross Marcelin Shopping Centre in Poznan, Poland (the "King Cross Marcelin acquisition").



Shareholders are advised that all outstanding conditions precedent have now been fulfilled and the King Cross Marcelin acquisition was accordingly completed today, 31 July 2018.



King Cross Marcelin is the major shopping destination in western Poznan with an immediate catchment of over 202 000 people living within a 15 minutes' drive. The Business Garden Poznan business park, which is directly adjacent to the property, is currently under construction and is expected to attract an additional 12,000 people daily to the catchment area. The 45 353m2 centre is 99% let to popular international and national retailers including Media Markt, H-M, Intersport, CCC and McDonald's.
27-Jul-2018
(Official Notice)
Shareholders are referred to the announcement released on 4 October 2016 wherein they were advised of the conclusion of preliminary purchase agreements relating to the acquisition by EPP of O3 Business Campus, A4 Business Park, Tryton Business House and Symetris Business Park.



Shareholders are advised that all outstanding conditions precedent to the acquisition of Phase II of Symetris Business Park have now been fulfilled and the acquisition has accordingly been implemented on 27 July 2018.
24-Jul-2018
(Official Notice)
Shareholders are advised that 36 436 916 EPP ordinary shares (the "additional EPP shares") have been allotted, issued and listed on Tuesday, 24 July 2018 on both the Euro MTF market of the Luxembourg Stock Exchange and the Main Board of the JSE, pursuant to the equity raise undertaken by EPP on 17 July 2018. As announced on 29 May 2018, the equity raise was undertaken to partially settle the purchase consideration for King Cross Marcelin Shopping Centre in Poznan, Poland.



The additional EPP shares will rank pari passu with existing listed EPP ordinary shares. Following the issue of the additional EPP shares, the total issued and listed share capital of EPP has increased to 829 989 803 ordinary shares.
17-Jul-2018
(Official Notice)
Shareholders are advised that EPP has closed its bookbuild announced earlier on 17 July 2018.



36 436 916 shares (the "new EPP shares") were placed with Redefine Properties Ltd. ("Redefine") at a price of ZAR 19.26 per share pursuant to Redefine's commitment to participate in the bookbuild as announced on SENS on 29 May 2018.



Subject to approval by the JSE Ltd. ("JSE") and the Luxembourg Stock Exchange ("LuxSE"), listing and trading of the new EPP shares on the JSE and LuxSE is expected to commence at the opening of trade on 24 July 2018. Redefine will have its CSDP account credited with the new EPP shares on 24 July 2018.



Following the issue of the new EPP shares, the Company will have a total of 829 989 803 shares in issue.
17-Jul-2018
(Official Notice)
EPP announced an equity raising of approximately ZAR 700 million through the issue of new ordinary shares (the "equity raise"). The equity raise is subject to the requirements of the Company's Constitution, the Listings Requirements of the JSE Ltd. ("JSE") and the rules and regulations of the Luxembourg Stock Exchange ("LuxSE").



The equity raise will be offered to qualifying investors through an accelerated bookbuild process (the "bookbuild") conducted on the JSE and LuxSE. Investors may elect to subscribe for ordinary shares on the South African register in ZAR or elect to subscribe for ordinary shares on the Luxembourg register in EUR. These new EPP shares, when issued, will be credited as fully paid and will rank pari passu in all respects with the existing EPP shares and will be fully fungible with effect from listing.



As indicated in the announcement released on SENS on 29 May 2018, Redefine Properties Limited ("Redefine") has committed to participate in the bookbuild and to apply for shares to a value of not less than the ZAR equivalent of EUR45 million and at a price of not less than EUR1.235 per share (equating to ZAR19.26 per share, at the ZAR15.5950:EUR1.00 exchange rate at which the equity to be raised has been hedged by EPP). Redefine has not received any fees or the like for its pre-commitment.



The bookbuild is now open and the Company reserves the right to increase the size of the equity raise and close it at any time. The equity raise is subject to pricing acceptable to EPP.



Pricing and allocations will be announced as soon as practicable following the closing of the bookbuild.
25-Jun-2018
(C)
Net property income increased to EUR32.9 million (2017: EUR21.7 million), profit from operations climbed to EUR28.7 million (2017: EUR20.2 million), profit for the period decreased to EUR21 million (2017: EUR23.9 million), while headline earnings per share fell to EUR2.77 cents per share (2017: EUR4.1 cents per share).



Prospects

EPP has a quality portfolio of dominant retail assets complemented by high-quality office assets. The company continues to focus on integrating its recent acquisitions into the portfolio, exploring asset management opportunities in the portfolio and continuing on its asset recycling strategy. The Polish economy continues to perform well and the current property fundamentals remain favourable. The board remains confident that EPP will deliver on its stated full year distribution per share guidance of between EUR11.6 and EUR11.8 cents.
21-Jun-2018
(Official Notice)
Several South African investors and analysts visited EPP's property portfolio in Poland last week. During the site visit, presentations were made regarding EPP's property portfolio and Polish in-country economic dynamics and risk profiles. The presentations contain no materially new information on the current trading position or future financial performance of EPP and are available on the EPP's website, www.epp- poland.com.
19-Jun-2018
(Official Notice)
Shareholders are referred to the announcement released on SENS on 18 June 2018 and are advised that EPP has decided to postpone the bookbuild for an unsecured 5-year corporate bond issue due to adverse market conditions.
05-Jun-2018
(Permanent)
Echo Polska Properties N.V. renamed to EPP N.V. effective 6 June 2018.
31-May-2018
(Official Notice)
Moody's Investors Services has assigned EPP a long-term issuer rating of Ba1. The outlook on this issuer rating is stable.



Standard - Poor's Rating Services has assigned EPP a long-term issuer rating of BB. The outlook on this issuer rating is positive.



Standard - Poor's Rating Services is expected to assign EPP's prospective benchmark senior unsecured bond issue with a long-term bond rating of BB+ (positive).
31-May-2018
(Official Notice)
EPP, with an expected issuer rating of Ba1 (stable) by Moody's and BB (positive) by S-P, has mandated Deutsche Bank, HSBC and UBS Investment Bank as Joint Lead Managers and Bookrunners to arrange a series of fixed income investor meetings in Europe and the UK commencing on Monday, 4 June 2018. A Reg S only senior unsecured benchmark EUR- denominated offering with a 5-year or similar maturity will follow, subject to market conditions. The notes are expected to be rated Ba1 (stable) by Moody's and BB+ (positive) by S-P.
29-May-2018
(Official Notice)
Shareholders are advised that EPP has, through its wholly-owned Polish subsidiary, EPP Development 7 Sp. z o.o., concluded a preliminary acquisition agreement (the "preliminary acquisition agreement") with King Cross Group S.r.l. (the "seller") to acquire the King Cross Marcelin Shopping Centre (the "property" or "King Cross Marcelin") for a net purchase consideration of EUR91.1 million, subject to working capital and other potential adjustments (the "transaction" or "acquisition"). To this end, EPP will acquire 100% of the equity in Poznan Zonkil S.A. ("Poznan Zonkil"), which holds the legal title (partly in the form of ownership rights and partly as the holder of perpetual usufruct rights) to the property in Poznan, Poland.
29-May-2018
(Official Notice)
Shareholders are referred to the announcement released on SENS and published on the website of the Luxembourg Stock Exchange on 26 April 2018 advising shareholder of, inter alia, a proposed change of name of the company from "Echo Polska Properties N.V." to "EPP N.V." (the "name change") and the salient dates and times in respect of the name change.



As indicated in the announcement released on SENS and published on the website of the Luxembourg Stock Exchange on 24 May 2018, the special resolution in respect of the name change was approved by shareholders on 24 May 2018.



EPP advises shareholders that the name change has been registered by the trade register of the Dutch Chamber of Commerce. Accordingly, the name change will now be implemented in accordance with the salient dates and times published on 26 April 2018.
24-May-2018
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 24 May 2018 (in terms of the notice dispatched on 26 April 2018) all of the resolutions tabled thereat were passed by the requisite majority of EPP shareholders.



Details of the results of voting at the annual general meeting were as follows:

-total number of EPP shares in issue as at the date of the annual general meeting: 793 552 887;

-total number of EPP shares that were present/represented at the annual general meeting: 500 266 306 being 63% of the total number of EPP shares that could have been voted at the annual general meeting.

26-Apr-2018
(Official Notice)
03-Apr-2018
(Official Notice)
12-Mar-2018
(Official Notice)
Shareholders are advised that the board of directors of EPP has declared a cash dividend of EUR5.67800 cents per share for the six months ended 31 December 2017. EPP will not be offering shareholders an election to receive the distribution from the company in the form of new EPP ordinary shares issued at the expense of the share premium reserve due to current adverse market conditions.



Salient dates

The dividend is payable to EPP shareholders in accordance with the timetable set out below:



* Euro to Rand exchange rate announced on SENS and published on the LuxSE website by 11:00 South African time on Tuesday, 3 April

* Last day to deliver documentation in respect of an exemption from or reduction of Dutch dividends withholding tax to EPP: Friday, 6 April

* Last day to trade in EPP shares on the JSE and the LuxSE in order to receive the cash dividend : Tuesday, 10 April

* Shares commence trading ex the dividend Wednesday, 11 April

* Record date for receipt of the dividend Friday, 13 April

* Dividend paid to EPP shareholders Monday, 16 April
09-Mar-2018
(Official Notice)
Shareholders are referred to the announcement released on SENS on 8 February 2018 regarding an extraordinary general meeting of EPP shareholders in order to:

- place shares under the control of the EPP board of directors (the ?EPP board?) for purposes of affording shareholders an election, from time to time, to receive distributions from the company in the form of a cash dividend or in the form of new EPP shares (a ?dividend reinvestment?); and

- amend EPP?s articles of association to grant the EPP board the authority to offer the dividend reinvestment to shareholders.



Shareholders are advised that at the extraordinary general meeting of EPP shareholders, held on Friday, 9 March 2018, all of the resolutions tabled thereat were passed by the requisite majority of shareholders.
08-Mar-2018
(C)
Rental income and recoveries increased to EUR151.7 million (2016: EUR95.3 million). Net operating profit was higher at EUR87 million (2016: EUR54.3 million), whilst profit from operations increased to EUR162.3 million (2016: EUR94.2 million). Profit for the period attributable to EPP shareholders rose to EUR128.3 million (2016: EUR72.3 million). In addition, headline earnings per share amounted to EUR6.9 cps (2016: EUR8.7 cps).



Proposed dividend payment

EPP's dividend policy states that the company intends to declare 100% of its distributable income to shareholders. The company intends declaring half-yearly dividends, for the periods ended 30 June and 31 December of the relevant year. No assurance can be made that dividends will be proposed or declared in any given year.



The board intends declaring a dividend of EUR5.678 cents per share for the six months to 31 December 2017. A further announcement advising shareholders of the actual declaration of a dividend for the six months to 31 December 2017 will be released on SENS and the LuxSE website on or about 12 March 2018, after the extraordinary general meeting of EPP shareholders scheduled for 9 March 2018 has been held.



Prospects

EPP's dividend for the 12-month period to 31 December 2018 is forecast to be between 11.6 and 11.8 euro cents per share. This dividend growth is based on the following assumptions: that a stable global and Polish macro-economic environment will prevail; no major tenant failures will occur; and that no new acquisitions or disposals (beyond those already publicly announced) are implemented during the reporting period. This prospect has not been reviewed or reported on by the company's auditors.
08-Feb-2018
(Official Notice)
EPP has issued a notice of extraordinary general meeting to be held at 11:00 CET on Friday, 9 March 2018 at Tribes, Gustav Mahlerplein 28, 1028 MA Amsterdam, The Netherlands (the ?notice?).



The extraordinary general meeting has been convened in order to:

*place shares under the control of the EPP board of directors (the ?EPP board?) for purposes of affording shareholders an election, from time to time, to receive distributions from the company in the form of a cash dividend or in the form of new EPP shares (a ?dividend reinvestment?); and

*amend EPP?s articles of association to grant the EPP board the authority to offer the dividend reinvestment to shareholders.



In accordance with Dutch law, the record date for the extraordinary general meeting is Friday, 9 February 2018 and the last day to trade in order to attend and, if applicable, vote at the extraordinary general meeting is Tuesday, 6 February 2018.



The notice will be available on the company?s website (www.echo-pp.com). Copies of the notice may be obtained from the offices of the company in the Netherlands (Gustav Mahlerplein 28, 1028 MA Amsterdam, The Netherlands) as well as at the offices of the company?s JSE Sponsor, Java Capital Trustees and Sponsors (Pty) Ltd. (6A Sandown Valley Crescent, Sandton, 2196, South Africa) during normal business hours.



04-Jan-2018
(Official Notice)
Shareholders are referred to the announcements issued by EPP on 11 October 2017 and 1 December 2017 wherein shareholders were advised that EPP had reached an agreement to acquire a portfolio of retail properties for a combined consideration that values the portfolio at EUR692.1 million (collectively, the ?Transaction?), which Transaction is to occur in three separate tranches.



EPP advises that all outstanding conditions precedent in respect of the first tranche of the Transaction, comprising the acquisition of a portfolio of 4 properties with an aggregate GLA of 194 400 m2 for an aggregate value of EUR358.7 million and an aggregate purchase consideration of EUR135.0 million (the ?First Tranche Acquisition?) have now been fulfilled, and accordingly, the First Tranche Acquisition completed on 4 January 2018.



Shareholders are advised that 88 582 677 shares have been allotted, issued and listed today on both the Euro MTF market of the Luxembourg Stock Exchange and the Main Board of the JSE following the completion of the First Tranche Acquisition (the ?Acquisition Shares?). The Acquisition Shares will rank pari passu with the existing listed shares of EPP. Following the issue of the Acquisition Shares, the total issued and listed share capital of EPP has increased to 793 552 887 ordinary shares.



29-Dec-2017
(Official Notice)
Shareholders are referred to the announcement released on 4 October 2016 wherein they were advised of the conclusion of preliminary purchase agreements relating to the acquisition by EPP of O3 Business Campus, A4 Business Park, Tryton Business House and Symetris Business Park (collectively, the ROFO properties). Shareholders are advised that all outstanding conditions precedent to the acquisition of Phase II of O3 Business Campus have now been fulfilled and such acquisition has accordingly been implemented on 28 December 2017.

22-Dec-2017
(Official Notice)
Shareholders are referred to the announcement released on SENS on 4 October 2017 wherein they were advised of the conclusion of an agreement for the disposal of a portfolio of office properties comprising Tryton Business House in Gdansk, A4 Business Park in Katowice and West Gate in Wroclaw.



Shareholders are informed that all outstanding conditions precedent to the disposal of the office portfolio have now been fulfilled and a final agreement for the disposal has accordingly been executed on 22 December 2017.

22-Dec-2017
(Official Notice)
EPP would like to provide further context to the announcements released on SENS and the website of the Luxembourg Stock Exchange on 20 December 2017 regarding the resignation of former non-executive director Mr. Przemyslaw Krych, whose resignation was effected as soon as was practically possible.



According to media reports, Mr. Krych?s detention was in connection with the relationship with senator Kogut, who runs the Foundation for Disabled People (www.fpon.org). EPP made a donation, along with other Polish corporates, in June 2017 to the foundation run by senator Kogut. These funds were allocated to the development of a national center of Autism. This donation was among several others that EPP made to other similar foundations in the ordinary course of business during 2017. The donation made to the Foundation for Disabled People is backed by an agreement restricting the application of the donation by the recipient to its intended cause.



EPP wishes to note the following strategic updates:

*EPP is proceeding with realising its strategy of becoming a leading Polish retail landlord. This includes EPP?s acquisition strategy which is focused on retail properties located in regionally growing Polish cities with a large catchment area and a proven track record as well as the recycling the Company?s office portfolio. The Company is progressing with all announced acquisitions and disposals as planned.

*All funders for the first tranche of the acquisition of the Polish retail property portfolio (M1 Portfolio) as announced on 4 December 2017 remain committed. The transaction is proceeding as planned. The sale of EPP?s office assets is also proceeding as planned.

*EPP would like to further emphasize that good corporate governance is of utmost importance to the Company and the Company?s management team and board of directors remain confident that all business practices are sound and governance principles continue to be robust.

20-Dec-2017
(Official Notice)
Shareholders are referred to the announcement released on SENS by EPP on 20 December 2017 and are advised that in light of recent charges alleged against Mr. Przemyslaw Krych, Mr Krych has, in the best interests of the company, resigned as a non-executive director of the company with immediate effect.
20-Dec-2017
(Official Notice)
Shareholders are advised that the company has received information about the detention of Mr. Przemyslaw Krych, a non- executive director of the company, at the order of the Regional Prosecutor's Office in Katowice.



The company does not know the content of the charges alleged against Mr. Przemyslaw Krych as it is a matter being heard behind closed doors. If it is established that these charges relate to activities involving the company's business, the company will conduct an independent investigation and take any other actions as it deems necessary to ensure the protection of the interests of the company and its shareholders.



The board will monitor the situation closely and will update the market as appropriate. The board remains confident that its corporate governance policies and procedures are robust and that best business and governance principles have been adhered to by the company.

14-Dec-2017
(Official Notice)
The net profit for the nine month period ended 30 September 2017 amounted to EUR54.883 million and distributable income amounted to EUR59 276 million. Total net asset value amounted to EUR844 million equating to an NAV per share of EUR1.20. The loan-to-value ratio remained static at 52.7% with an average cost of debt of 2.09%.



Company prospects

EPP has a high quality portfolio of Polish commercial properties with attractive and secure yields, tenanted by a diverse range of primarily blue chip global clients. The predominantly retail focused portfolio is located in one of the most dynamic and fastest growing economies in Europe. The company continues to expand its team of property and financial professionals to adequately support the growth of its portfolio. The Polish economy continues to perform well and property fundamentals currently remain favourable.



EPP continues to be well positioned to operate and benefit from favourable market conditions. The board is confident that the company will meet its 2017 full year dividend guidance of EUR10.8 cents per share.



EPP?s dividend for the 12 month period to 31 December 2018 is forecast to increase by between 7.5% and 8.5%. This dividend growth is based on the following assumptions:

- That a stable global and Polish macro-economic environment will prevail;

- No major tenant failures;

- That the acquisition of the Metro tranche 1 acquisition is implemented in accordance with its terms and the planned sale of certain office assets is implemented in accordance with EPP?s policy framework;

- That no new acquisitions or disposals (beyond those already publicly announced) are implemented during the reporting period.
08-Dec-2017
(Official Notice)
Shareholders are referred to the announcement released on SENS on 10 November 2017 regarding an extraordinary general meeting of EPP shareholders in order to adopt the proposed EPP Long-Term Incentive Plan, to adopt a revised remuneration policy for the board of directors and the revised remuneration of non-executive and executive directors and to appoint the external auditors of the Company.



Shareholders are advised that at the extraordinary general meeting of EPP shareholders, held on Friday, 8 December 2017, all of the resolutions tabled thereat were passed by the requisite majority of shareholders.



Details of the results of voting are as follows:

*total number of EPP shares that could have been voted at the extraordinary general meeting: 704 970 211.

*total number of EPP shares that were present / represented at the extraordinary general meeting: 548 133 749 (being 77.75% of the total number of EPP shares that could have been voted at the extraordinary general meeting).

04-Dec-2017
(Official Notice)
22-Nov-2017
(Official Notice)
Shareholders are referred to the announcement issued on 11 October 2017 relating to the acquisition by EPP of a Polish retail property portfolio and cautionary and are advised to continue to exercise caution pending publication of additional detail of the Transaction, as set out therein.
10-Nov-2017
(Official Notice)
Shareholders are advised that EPP has today, 10 November 2017, issued a circular relating to:

* the adoption of the proposed EPP Long-Term Incentive Plan;

* the adoption of a revised remuneration policy for the board of directors and the revised remuneration of non-executive and executive directors; and

* the appointment of the external auditors of the company.



The circular contains a notice of extraordinary general meeting of EPP shareholders which will be held at Rapenburgerstraat 175 M, 1011VM Amsterdam, The Netherlands at 10:00 on Friday, 8 December 2017 to consider and, if deemed fit, pass, with or without modification, the resolutions necessary to approve, inter alia, the resolutions stated in the notice of extraordinary general meeting. In accordance with Dutch law, the record date for the extraordinary general meeting is Friday, 10 November 2017 and the last day to trade in order to attend and, if applicable, vote at the extraordinary general meeting is Tuesday, 7 November 2017.



The circular (including the notice of extraordinary general meeting) will be available on the company?s website (www.echo-pp.com). Copies of the circular (including the notice of extraordinary general meeting) may be obtained from the offices of the company in The Netherlands (Rapenburgerstraat 175 M, 1011VM Amsterdam, The Netherlands) as well as at the offices of the company?s JSE Sponsor, Java Capital Trustees and Sponsors (Pty) Ltd. (6A Sandown Valley Crescent, Sandton, 2196, South Africa) and the LuxSE Listing Agent, M Partners (56, rue Charles Martel, L-2134 Luxembourg, Grand Duchy of Luxembourg) during normal business hours.
03-Nov-2017
(Official Notice)
11-Oct-2017
(Official Notice)
Shareholders are advised that EPP has reached an agreement to acquire a portfolio of retail properties (the ?Specified Portfolio?) for a combined consideration that values the portfolio at EUR692.1 million (collectively, the ?Transaction?). The Specified Portfolio comprises twelve retail properties of which eight comprise shopping centres and four retail parks with over 620 stores situated in strong regional cities across Poland. The Specified Portfolio has an aggregate gross lettable area around 450 000 m2.



Cautionary announcement

Shareholders are referred to the cautionary announcement issued on 26 September 2017 which related to the Transaction referred to in this announcement and are advised to continue to exercise caution pending publication of additional detail of the Transaction.
04-Oct-2017
(Official Notice)
26-Sep-2017
(Official Notice)
Shareholders are advised that EPP has entered into negotiations regarding certain potential acquisitions which, if successfully concluded, may have a material effect on the price of the company?s securities. Shareholders are accordingly advised to exercise caution when dealing in the company?s securities until a further announcement is made.

26-Sep-2017
(Official Notice)
Several South African investors and analysts visited Echo Polska Properties N.V. assets in Poland last week. During the visit, presentations were made regarding the assets and in-country economic dynamics and risk profiles. These presentations contain no materially new information on current trading or future financial performance and are available on the Company?s website, www.echo-pp.com/.

12-Sep-2017
(Official Notice)
07-Sep-2017
(Official Notice)
Shareholders are referred to the dividend declaration contained in the condensed consolidated financial information for the six month period ended 30 June 2017, released on SENS on 5 September 2017 and are advised that the number of shares in issue at the date of declaration of the dividend was incorrectly stated as 586 051 292 when it should have been 704 970 210.

05-Sep-2017
(C)
13-Jul-2017
(Official Notice)
Shareholders are informed that EPP has concluded an acquisition agreement to acquire another retail asset, Galeria Solna in Inowroclaw, North West Poland. The purchase consideration was EUR22.4 million, based on the asset value of EUR55.4 million.



In line with EPP strategy, the 24 000m? centre is located in a regionally growing Polish city with a large catchment area and a proven track record since opening in 2013.



Galeria Solna boasts 100% occupancy with 92 shops and anchor tenants including Tesco, McDonalds, LPP Group brands (Reserved), H-M, Rossmann, Media Markt, Martes Sport, Deichmann, CCC, Smyk, Empik.



Galeria Solna has been awarded the prestigious BREEAM certificate for the building's environmental standard. Poland?s solid macroeconomic fundamentals as well as initiatives such as the state child allowance are expected to continue impacting positively on purchasing power.



Categorisation of the transaction

The transaction is not categorisable in terms of paragraph 9.5 of the JSE Listings Requirements and is not subject to approval by EPP shareholders.
30-Jun-2017
(Official Notice)
Shareholders are informed that Echo Prime Assets B.V. (?EPA?) a wholly owned subsidiary of Echo Investment S.A. (?Echo?), was released from the lock-up restrictions imposed by Redefine Properties Ltd. in respect of EPA?s Polskprop shares and, on 22 June 2017, EPA sold 40 000 000 Polskprop shares to existing and new South African institutional shareholders. The sale was settled on 26 June 2017. The placement of shares with a number of institutional shareholders will increase Polskprop's free float and is anticipated to further contribute to the improved liquidity in Polskprop shares.



As a result of the sale the percentage of Polskprop shares held by EPA has decreased from 12.86% to 7.19%. The sale forms part of Echo?s strategy to align its asset composition as a pure developer without investment assets. The sale does not impact on the Company?s partnership with Echo. Echo and the Company remain long term partners and currently collaborate on eight development projects and share three common non-executive directors.
29-Jun-2017
(C)
14-Jun-2017
(Official Notice)
Shareholders are referred to the announcement released on SENS and the Luxembourg Stock Exchange website on 1 February 2017, wherein shareholders were advised of the conclusion of a preliminary acquisition agreement relating to the acquisition by EPP of 4 Polish retail properties for an aggregate consideration of EUR166.57 million.



Shareholders are advised that EPP has completed, on an unconditional basis, the acquisition of 100% of the equity of Klodzo Retail LLC, Zamosc Retail LLC and Wloclawek Retail LLC, which own Galeria Twierdza in Klodzo , Galeria Twierdza in Zamosc and Galeria Wzorcownia in Wloclawek respectively. The aggregate purchase consideration for these 3 properties is EUR141.60 million.



By agreement with sellers, the acquisition of the equity in Kalisz Retail LLC, which owns Galeria Te?za in Kalisz, has been omitted from the transaction due to antimonopoly concerns raised by the Polish Office of Competition and Consumer Protection arising from EPP?s ownership of the Galeria Amber Kalisz shopping centre also located in Kalisz.
01-Jun-2017
(Official Notice)
Shareholders are referred to the announcement released on 10 March 2017, wherein they were advised of the conclusion of agreement relating the acquisition by Polskprop of an effective 70% of the Galeria Mlociny Shopping Centre in Warsaw. Shareholders are advised that the transaction was completed on 31 May 2017.



Galeria Mlociny is a mixed use development of approximately 81 900 m2 (of which approximately 71 050 m2 will be retail space) situated in North Warsaw, Poland. Construction of the first phase of Galeria Mlociny commenced in October 2016 and is on track for completion in the second quarter of 2019. The development is c. 55% preleased to strong anchor tenants including Inditex brands, C-A, Van Graaf, H-M and CCC ? shoe retailer. Contracts have also been signed with RTV Euro AGD, Jysk, Intermarche and Go Sport. Galeria Mlociny is situated next to the Mlociny transport hub, the main public transport hub for residents of North Warsaw and surrounds, which is used daily by c.40 000 people.
19-May-2017
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Friday, 19 May 2017 (in terms of the notice dispatched on 20 April 2017) all of the resolutions tabled thereat were passed by the requisite majority of EPP shareholders.



Changes to the board

Shareholders are further advised that Mr M Drozd has retired from the board with immediate effect. Mr J Baginski?s appointment to the board as the new chief financial officer effective 19 May 2017 was confirmed by shareholders at the annual general meeting and Mr P Krych has been appointed as a non-executive director to the Board effective 19 May 2017.
28-Apr-2017
(Official Notice)
Shareholders are referred to Polskprop?s prospectus published on 30 August 2016 and pre-listing statement published on 31 August 2016 (together, the ?Listing Documents?), wherein details of the acquisition of O3 Business Campus, A4 Business Park, Tryton Business House and Symetris Business Park were disclosed.



Shareholders are also referred to the announcement released on 4 October 2016 wherein EPP announced the conclusion of the preliminary purchase agreements contemplated in Annexure 7 of the Listing Documents, between subsidiaries of EPP (as purchaser) and Echo Investment S.A. (as seller). Shareholders are advised that all outstanding conditions precedent relating to A4 Business Park Phase III have now been fulfilled and the acquisition has accordingly been completed. The property is currently 86% leased.
25-Apr-2017
(Official Notice)
Shareholders are referred to the announcement released on 12 December 2016, wherein they were advised of the conclusion of a formal agreement relating to the acquisition by EPP of 100% of the equity in EPISO 3 Zakopianka sp. z o.o (the ?acquired entity?) that is the holder of leasehold rights that entitle the acquired entity to all rental income derived from leases concluded by tenants occupying premises within Zakopianka Retail Park other than those portions of the Zakopianka Shopping Centre leased to owner occupied Carrefour and Castorama stores (?the transaction?).



Shareholders are advised that all outstanding conditions precedent have now been fulfilled and the transaction was accordingly completed today, 25 April 2017 for an amount of EUR53.3 million. The property is currently 98% leased.



20-Apr-2017
(Official Notice)
Shareholders are advised that EPP?s integrated report, incorporating the audited consolidated financial statements for the period from 4 January 2016 to 31 December 2016, has been dispatched to shareholders today, 20 April 2017 and contains no changes from the condensed consolidated financial statements released on SENS on 9 March 2017. A copy of the integrated report is available on the company?s website: www.echo-pp.com.



The integrated report is accompanied by a notice of annual general meeting which will be held at 10h00 Central European Time on Friday, 19 May 2017 at the Pinnacle Tower at Muiderstraat 1, 1011 PZ, Amsterdam, The Netherlands.



In accordance with Dutch law, the record date for the annual general meeting is Friday, 21 April 2017 and the last day to trade in order to attend and, if applicable, vote at the annual general meeting is Tuesday, 18 April 2017.

20 April 2017







13-Apr-2017
(Official Notice)
Polskprop shareholders are advised that the second supplementary prospectus of the company, prepared in compliance with the rules and regulations of the Luxembourg Stock Exchange, is available on the company?s website at http://www.echo- pp.com/s,92,shareholder-circulars.html. In addition, the audited financial statements of the company for period ended 31 December 2016 are available on the company?s website at http://www.echo-pp.com/s,91,financial-statements.html.



Polskprop shareholders are further advised that Polskprop?s integrated report, incorporating the audited financial statements of the company for the period ended 31 December 2016 and the notice of annual general will be distributed to shareholders on or about 20 April 2017 and a further announcement will be made in this regard.
05-Apr-2017
(Official Notice)
Shareholders are advised that Polskprop closed its bookbuild announced on 5 April 2017. In light of strong demand the amount of capital raised has been increased to approximately ZAR2.2 billion through the placing of 118 918 918 new shares at a price of R 18.50 per share (the ?new EPP shares?).



Subject to approval by the JSE Ltd. (?JSE?) and the Luxembourg Stock Exchange (?LuxSE?), listing and trading of the new EPP shares on the JSE and LuxSE is expected to commence at the opening of trade on 13 April 2017. Investors will have their CSDP and CDS accounts credited with the new EPP shares on 13 April 2017. Following the issue of the new Polskprop shares, the Company will have a total of 704 970 210 shares in issue.
05-Apr-2017
(Official Notice)
Polskprop announced an equity raising of approximately ZAR 1 650 million through the issue of new ordinary shares (the ?equity raise?). The equity raise is subject to the requirements of the Company?s Constitution, the Listings Requirements of the JSE Ltd. (?JSE?) and the rules and regulations of the Luxembourg Stock Exchange (?LuxSE?).



The equity raise will be offered to qualifying investors through an accelerated book build process (the ?book build?) conducted on the JSE and LuxSE. Investors may elect to subscribe for ordinary shares on the South African register in ZAR or elect to subscribe for ordinary shares on the Luxembourg register in EUR. The new shares, when issued, will be credited as fully paid and will rank pari passu in all respects with the existing shares and will be fully fungible with effect from listing.



In anticipation of the book build, the Company has successfully hedged EUR 110 million at an average EUR:ZAR exchange rate of 14.47. The book build is now open and the Company reserves the right to increase the size of the equity raise and close it at any time. The equity raise is subject to pricing acceptable to Polskprop. Pricing and allocations will be announced as soon as practicable following the closing of the book build.
29-Mar-2017
(Official Notice)
EPP has recently conducted an investor roadshow in Poland during the course of which presentations were made to certain investors and other market participants. A copy of the presentation is available on the company?s website, www.echo-pp.com/s,98,events-presentations.html.



28-Mar-2017
(Official Notice)
Polskprop shareholders are referred to the finalisation announcement published on Monday, 20 March 2017 wherein shareholders were advised of the currency conversion ratio for the maiden cash dividend declaration.



Dividends received from a foreign resident company in respect of a share that is listed on the JSE are regarded as foreign dividends for South African income tax and dividends withholding tax purposes. The foreign dividends are exempt from South African income tax in respect of foreign shareholders and South African shareholders. The dividends will however be subject to South African dividends withholding tax (?SADWT?) at a rate of 20%, unless a shareholder qualifies for an exemption from SADWT. For example, a South African company shareholder or retirement fund will be exempt from SADWT.



However, a shareholder who receives a dividend which is subject to SADWT and who does not qualify for an exemption, will qualify for a rebate of the foreign taxes paid in respect of such dividend. Accordingly, if 15% DWHT is suffered in the Netherlands, dividends received in respect of a share that is listed on the JSE will be subject to an additional 5% SADWT, resulting in shareholders on the South African register who are not exempt from SADWT receiving a net local dividend amount of ZAR34.16948 cents per share. The regulated intermediary will be responsible for withholding the 5% from the dividend payable to shareholders on the South African register and paying such amounts to the South African Revenue Service, such that the total dividend withholding tax paid by such shareholders amounts in aggregate to 20%.
20-Mar-2017
(Official Notice)
EPP shareholders are referred to the maiden dividend declaration published on Thursday, 9 March 2017 and are advised that shareholders on the South African share register will receive their cash dividend in ZAR, converted from Euro at an exchange rate of EUR1: ZAR13.60250. Accordingly, the cash dividend of 3.14000 Euro cents per share will be equal to ZAR42.71185 cents per share.



The information provided in this paragraph is only of direct application to shareholders on the South African share register. The gross local dividend amount is ZAR42.71185 cents per share for shareholders exempt from paying South African dividends tax. The net local dividend amount is ZAR34.16948 cents per share for shareholders liable to pay dividends tax at the rate of 20%.



Tax consideration

The dividend shall be paid net of Dutch dividend withholding tax (?DWHT?) of 15%, unless to the extent the company has, prior to the dividend record date, been provided with proof, to its satisfaction, that the relevant shareholder qualifies for (partial) relief from DWHT with respect to the dividends. The company shall remit the DWHT withheld to the Dutch tax authorities. For South African resident shareholders, the dividend may be regarded as a foreign dividend as the dividend will be paid out of The Netherlands and may be subject to South African dividends tax at a rate of 20%, unless an exemption as set out in the South African Income Tax legislation applies.



For shareholders residing outside of South Africa, the dividend may have legal or tax implications and such shareholders are advised to obtain appropriate advice from their professional advisers in this regard. The salient dates announced on Thursday, 9 March 2017 remain unchanged. EPP is dual-listed on both the Luxembourg Stock Exchange and the Main Board of the Johannesburg Stock Exchange.
13-Mar-2017
(Official Notice)
Shareholders are referred to the announcement released on SENS on 9 February 2017 regarding an extraordinary general meeting of EPP shareholders in order to place a maximum of 200 000 000 shares under the control of the EPP board of directors, including an authority to issue 87 907 693 of those shares for cash.



Shareholders are advised that at the extraordinary general meeting of EPP shareholders, held on Friday, 10 March 2017, all of the resolutions tabled thereat were passed by the requisite majority of shareholders.
10-Mar-2017
(Official Notice)
09-Mar-2017
(C)
The following results are the company's maiden final results therefore there are no comparatives. Rental income and recoveries came in at EUR95.3 million. Net operating profit was EUR54.3 million whilst profit from operations of EUR98.6 million was recorded. Profit for the period accounted to EUR76.8 million. In addition, headline earnings per share were EUR8.7cps.



Dividend

EPP's dividend policy states that the company intends to declare 100% of its distributable income to shareholders. The company intends declaring half-yearly dividends, which are expected to be declared for the periods ended 30 June and 31 December of the relevant year. No assurance can be made that dividends will be proposed or declared in any given year.



The board has declared a maiden dividend of EUR3.14000 cents per share for the four months to 31 December 2016.



Outlook

EPP expect good growth in retail sales, which supports our continued focus on assets in this sector. EPP have also recently seen a strong uptake on the office side and expect this to continue unabated given Poland's highly educated workforce together with a track record of low unemployment, as well as unprecedented growth in the Business Process Outsourcing ("BPO") services market. We are expecting solid rental growth particularly in regional cities. The group also expect the recently introduced state sponsored child allowance programme called Family 500+ (PLN 500 per month per every second and next child in a family), which has a disproportionately higher impact on disposable income growth in regional cities, to continue to benefit our retail portfolio.



Poland remains an attractive investment and business destination with particularly outsourcing benefiting from uncertainty in other European markets. The majority of outsourcing jobs are in regional cities, which not only supports our office portfolio, but also increases general spending power driving demand for retail.

09-Feb-2017
(Official Notice)
EPP has issued a notice of extraordinary general meeting to be held at 14:00 CET on Friday, 10 March 2017 at Pinnacle Tower, Muiderstraat 1, 1011 PZ Amsterdam, The Netherlands in order to place a maximum of 200 000 000 shares under the control of the EPP board of directors, including an authority to issue 87 907 693 of those shares for cash (the ?notice?). In accordance with Dutch law, the record date for the extraordinary general meeting is Friday, 10 February 2017 and the last day to trade in order to attend and, if applicable, vote at the extraordinary general meeting is Tuesday, 7 February 2017.



The notice will be available on the company?s website (www.echo-pp.com). Copies of the notice may be obtained from the offices of the company in the Netherlands (Pinnacle Tower, Muiderstraat 1, 1011 PZ Amsterdam, The Netherlands) as well as at the offices of the company?s JSE Sponsor, Java Capital Trustees and Sponsors Proprietary Limited (6A Sandown Valley Crescent, Sandton, 2196, South Africa) during normal business hours.
01-Feb-2017
(Official Notice)
25-Jan-2017
(Official Notice)
Shareholders are advised that EPP has entered into negotiations regarding certain potential acquisitions which, if successfully concluded, may have a material effect on the price of the company?s securities. Shareholders are accordingly advised to exercise caution when dealing in the company?s securities until a further announcement is made.
23-Dec-2016
(Official Notice)
Shareholders are referred to the announcement released on 4 October 2016, wherein they were advised of the conclusion of a formal agreement relating to the acquisition by EPP of a 70% interest in a special purpose vehicle that owns the 22 Towarowa Street property, on which a retail development will be undertaken, as previously disclosed in the company?s prospectus and pre-listing statement published in August 2016 (the ?Towarowa acquisition?). Shareholders are advised that all outstanding conditions precedent have now been fulfilled and the Towarowa acquisition was accordingly completed today, 23 December 2016.
21-Dec-2016
(Official Notice)
Shareholders are referred to the announcement released on 4 October 2016, wherein they were advised of the conclusion of preliminary purchase agreements relating to the acquisition by EPP of O3 Business Campus, A4 Business Park, Tryton Business House and Symetris Business Park.



Shareholders are advised that all outstanding conditions precedent to the acquisition of Tryton Business House, Phase I of O3 Business Campus and Phase I of Symetris Business Park have now been fulfilled and such acquisitions will accordingly be completed today, 21 December 2016.
14-Dec-2016
(Official Notice)
Shareholders are referred to the announcement released by EPP on 12 December 2016, regarding the conclusion of a preliminary agreement to acquire 100% of the equity in EPISO 3 Zakopianka sp. z o.o (the ?acquired entity?) that is the holder of leasehold rights that entitle the acquired entity to all rental income derived from leases concluded by tenants occupying premises within Zakopianka retail park (the ?Centre?) other than those portions of the Centre leased to owner occupied Carrefour and Castorama stores (?the transaction?).



EPP would like to confirm that the transaction is expected to close on 20 April 2017 and that the company anticipates being in a position to fully fund the transaction through a combination of debt and the recycling of assets and accordingly will not be required to raise equity capital (although it would not rule out the possibility of doing so if appropriate).
12-Dec-2016
(Official Notice)
Shareholders are advised that on [12 December 2016], EPP concluded a preliminary agreement to acquire 100% of the equity in EPISO 3 Zakopianka sp. z o.o (the ?acquired entity?) that is the holder of leasehold rights (?Zakopianka lease rights?) that entitle the acquired entity to all rental income derived from leases concluded by tenants occupying premises within Park Handlowy Zakopianka (?Zakopianka Shopping Centre? or the ?Centre?) other than those portions of the Centre leased to owner occupied Carrefour and Castorama stores (?the transaction?). The Zakopianka lease rights owned by the acquired entity relate to that portion of the Centre with a GLA of 27,463m2. The Centre forms part of a retail park located within the affluent southern part of Krakow with a catchment area of 1.3 million inhabitants.



The acquired equity will be purchased for an aggregate acquisition cost of approx. EUR 54 million. The vendor of the equity in the acquired entity is EPISO 3 Netherlands Holding B.V. (?the seller?).

Salient terms

The transaction is expected to close on 20 April 2017 and is conditional on:

1. any indebtedness that the acquired entity has to any lender being discharged at the cost of the seller prior to closing such that the acquired entity will be acquired free of any debt

2. the issuance of an insurance policy in favour of EPP to cover any liability of the seller under the seller?s warranties and representations furnished in terms of the transaction agreement



The purchase price of approximately EUR 54 million represents the value attributed to the Zakopianka lease rights as determined by the directors of the company. The directors of the company are not independent and are not registered as professional valuers or as professional associate valuers in terms of the Property Valuers Profession Act, No 47 of 2000.
06-Dec-2016
(Official Notice)
Shareholders are advised that Mr Maciej Drozd will step down from his position as chief financial officer of EPP and Mr Jacek Baginski will be appointed in his stead by 31 March 2017. The appointment of Mr Baginski is subject to final confirmation by EPP shareholders at the following general meeting of the company.



Mr Drozd will remain in place as chief financial officer until the publication of annual financial results for the year ended 31 December 2016 and thereafter he will continue as a non-executive director and member of the board of directors of EPP, subject to final confirmation by EPP shareholders at the following general meeting of the company.

04-Oct-2016
(Official Notice)
Shareholders are referred to EPP?s prospectus published on 30 August 2016 and pre-listing statement published on 31 August 2016 (together, the ?Listing Documents?), wherein details of the acquisition of O3 Business Campus, A4 Business Park, Tryton Business House and Symetris Business Park (collectively, the ?ROFO properties?) were disclosed.



EPP announces the conclusion of the preliminary purchase agreements contemplated in Annexure 7 of the Listing Documents, between subsidiaries of EPP (as purchaser) and Echo Investment S.A. (as seller). The completion of each purchase remains conditional upon the satisfaction of the following conditions precedent in respect of the relevant ROFO property within a period of three years:

*an occupancy permit being obtained;

*the lease or pre-lease of at least 60% of the leasing space;

*the execution of a rental guarantee agreement between the relevant purchaser and seller, valid for a period of three years;

*the execution of a new credit facility agreement; and

*an individual interpretation of the tax law being obtained, if required.



04-Oct-2016
(Official Notice)
EPP shareholders are referred to EPP?s prospectus published on 30 August 2016 and pre-listing statement published on 31 August 2016 wherein details of the acquisition of a stake in a retail development site in Warsaw were disclosed and are advised that EPP and Echo Investment S.A. (?Echo Investment?) (collectively, ?the purchasers?) have concluded a formal agreement in terms of which the purchasers will acquire the 22 Towarowa Street property on which the retail development will be undertaken (?the property?) from Griffin Real Estate (?Griffin?), Poland?s leading real estate fund (?the purchase agreement?).



In terms of the purchase agreement, EPP will acquire a 70% interest in a special purpose vehicle that owns the property, with Echo Investment acquiring the remaining 30%. Echo Investment has also been appointed to develop the property, with EPP appointed to manage the property. The total purchase price payable for the property is up to EUR120 million, EUR5 million of which was paid as security upon signature of the purchase agreement. EUR78 million (including EUR5 million already paid) is payable upon the completion of the purchase of the property, with payment of an additional amount of up to EUR42 million dependent on the timing of satisfaction of various conditions. EPP and Echo will each be liable for only their pro rata portion of the purchase price. The purchase agreement remains conditional upon receipt of consent from Poland?s anti-monopoly office, UOKiK.



The property consists of a number of plots acquired through five separate transactions. The property is the biggest commercial area located in the center of Warsaw, with a total area of about 6.5 ha and development capacity of over 100 000 sqm gross lettable area.



30-Sep-2016
(C)
12-Sep-2018
(X)
EPP is a real estate investment company on the JSE and LuxSE and is one of the leading owners of retail space in Poland. Its quality retail portfolio is complemented by high quality offices located in regional cities across Poland. The company currently operates a portfolio of 19 retail shopping centres and 6 offices located across the majority of the regional cities in Poland. EPP's goal is to become one the leading retail landlords in Poland and to deliver consistent returns to its shareho


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