AIM Rules 26 Information


The following information in this section is disclosed for the purposes of AIM Rule 26.

Last updated 31st July 2007

Description of the business


Aisi Realty Public PLC, is a closed-ended investment company incorporated in Cyprus established in June 2005 to make investments in the real estate market in Ukraine. The Company was set up with the intention of providing shareholders with attractive returns, principally from capital appreciation through investment in real estate development projects and related investments, principally in and around the major population centres of Ukraine, with a particular focus on the capital city, Kiev.

Directors’ names, biographies and committees

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Country of incorporation and main country of operation

Please note that as the Company is not incorporated in the United Kingdom the rights of shareholders in the Company may be different from the rights of shareholders in a United Kingdom incorporated company

Aisi Realty Public Limited is incorporated in Cyprus with the main area of operation of the Company is in the Republic of Ukraine.

Details of NOMAD and key advisers

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The most recent annual report and accounts

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Company Documents

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Public Announcements

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Securities Information


The ordinary shares of the Company have been admitted to trading on the AIM Market of the London Stock Exchange plc. The Company’s shares are not admitted to trading or listing on any other market or securities exchange.

The number of securities in issue 166,191,829

The percentage of securities not in public hands 36.1%

Identity and percentage holding of major shareholders
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