Annual Information Update (8101V)
January 19 2012 - 1:00AM
UK Regulatory
TIDMIRF
RNS Number : 8101V
IRF European Fin Investments Ltd
19 January 2012
IRF European Finance Investments Ltd
Annual Information Update
for the 12 months to 31 December 2011
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 2011.
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 Place of filing Where information Date of publication
of the information can be obtained
-------------------------- ---------------- ------------------ --------------------
Annual Information Update London RNS 19 January
2010 2011
-------------------------- ---------------- ------------------ --------------------
Notice of AGM London RNS 7 March 2011
-------------------------- ---------------- ------------------ --------------------
Results of AGM London RNS 31 March 2011
-------------------------- ---------------- ------------------ --------------------
Annual Financial Report London RNS 1 May 2011
-------------------------- ---------------- ------------------ --------------------
Issue of new Preference London RNS 11 August 2011
Shares
-------------------------- ---------------- ------------------ --------------------
1st quarter results London RNS 5 September
2011
-------------------------- ---------------- ------------------ --------------------
Half yearly report London RNS 5 September
2011
-------------------------- ---------------- ------------------ --------------------
2. Documents filed at the Registrar of Companies in Bermuda
Description of the nature Place of filing Where information Date of publication
of the information can be obtained
-------------------------- ---------------- ------------------ --------------------
2011 Annual Declaration Bermuda Registrar of 5 January 2011
Companies
-------------------------- ---------------- ------------------ --------------------
Memorandum of increase Bermuda Registrar of 14 March 2011
of Share Capital Companies
-------------------------- ---------------- ------------------ --------------------
2012 Annual Declaration Bermuda Registrar of 15 December
Companies 2011
-------------------------- ---------------- ------------------ --------------------
3. Documents published or sent to shareholders or filed with the UKLA viewing facility
Date Description
------------- ------------------------------------------------
7 March 2011 Notice of annual general meeting
------------- ------------------------------------------------
7 March 2011 Annual accounts for year ended 31 December 2010
------------- ------------------------------------------------
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
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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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