XXI: XXI Century Investments

Site map Print version [/] Home About Company Our projects Investor relations Media centre Legal Contact us XXI Century is one of Ukraine’s leading real estate investment, development and property management companies XXI Century develops and manages real estate projects such as shopping centres (chain of Kvadrat shopping centres), offices, hotels, logistics centres and residential property in Ukraine. In 1999 XXI Century established its real estate operations. Since December 2005 it is listed on AIM LSE. News 03.07.2012 Result of EGM and Admission of New Shares More 29.06.2012 Final Results for the year ended 31 December 2011 More 12.06.2012 Changes to the Board of Directors of the Company More 27.04.2012 XXI Century Public Limited (the "Company") Proposed Debt Conversions Notice of Extraordinary General Meeting More Shopping centres National chain of Kvadrat shopping centres in hypermarket gallery format Offices À and Â+ class offices in Kyiv and principal cities in Ukraine Hotels Ñhain of 3*-5* hotels throughout Ukraine Mixed-use complexes Mixed-use projects in Kyiv and principal cities in Ukraine Logistics centres Ñhain of modern logistics centres in principal cities in Ukraine Residential Premium and business class residential properties throughout Ukraine Share Price 3.62p 0 | 0% XXIC on LSE As at 06-Jul-2012 0 More AGM The Notice convening the AGM of the shareholders of the Company (“Shareholders”), to be held at the Company’s registered office located at 5 Themistokli Dervi, Elenion Building, 2nd Floor, Nicosia, Cyprus at 12:00 noon (Cyprus time)on 19th September 2011 is set out at the end of this document. More EGM EGM of the Company will be held at 5 Themistokli Dervi, Elenion Building, 2nd Floor, 1066, Nicosia, Cyprus at 9.30 a.m. (Cyprus time) on 25 January. More Warrantholder Consent Solicitation The Company has launched a consent solicitation process and issued a notice of a meeting (the "Meeting") of the Warrantholders convened by the Issuer will be held on 10 January 2011 at the offices of Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA at 10.30 a.m. (London time) More Noteholder Consent Solicitation The Company has launched a consent solicitation process and issued a notice of meeting (the "Meeting") of the Noteholders convened by the Issuer will be held on 10 January 2011 at the offices of Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA at 9.30 a.m. (London time) More Upcoming events July 2012 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 © XXI Century Investments 2012 Disclaimer © Powered by CMS Webmanager-pro Last updated on: 6 July 2012 10:07 AM RSS