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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.
In 1999 XXI Century established its real estate operations.
Since December 2005 it is listed on AIM LSE.
Shopping centres
Offices
Hotels
Mixed-use complexes
Logistics centres
Residential
Share Price
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.
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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.
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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)
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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)
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