East Balkan Properties plc is an investment company focused on commercial, retail and industrial property in the Balkan region.

Shareholder Documents

For further information regarding Shareholder documents including Notices and Annual Report and Accounts and Interim Reports please contact the Registered Office at enquiries@fim.co.im

pdficon_small 2019 AGM Notice Download
pdficon_small Result of Tender Offer– December 2018 Download
pdficon_small Shareholder Circular – 26 October 2018 Download
pdficon_small Tender Offer Form – November 2018 Download
pdficon_small Result of Tender Offer Download
pdficon_small Shareholder Circular Download
pdficon_small 2018 AGM Notice Download
pdficon_small Tender Offer Form – April 2018 Download
pdficon_small Shareholder Circular – 29 March 2018 Download
pdficon_small Tender Offer Form – October 2017 Download
pdficon_small Shareholder Circular – 8 September 2017 Download
pdficon_small Group Org Chart Download
pdficon_small Articles of Association Download
pdficon_small Chairman’s Letter Download
pdficon_small Notice of AGM 3 June 2014 Download
pdficon_small Proposed Articles of Association Download
pdficon_small Shareholder Circular Download
pdficon_small Proposed amended Memorandum and Articles of Association at AGM 22 July 2011 Download
pdficon_small Notice of EGM 28 November 2012 Download
pdficon_small Proxy for EGM 28 November 2012 Download