Dragon — Ukrainian Properties & Development plc. HomeSitemap

Business, Strategy and Investing policy
Country of incorporation
Board of Directors & Committees
Memorandum of Incorporation/Article of Association
Share information
Admission Document and Circulars
Corporate advisors
Rule 9 offer
Key Information Document
Corporate Governance
The Company was incorporated in the Isle of Man under the provisions of the 1931 to 2004 Companies Acts on the 23rd February 2007 with a company number 119018C. Following the resolution of the Extraordinary Meeting of Shareholders passed on 17 February 2014 the Company was de-registered under the provisions of the 1931 to 2004 Companies Act and has re-registered under the provisions of the 2006 Companies Act on the 27th February 2014 with a company number 010832V. The Company’s registered office is 2nd Floor, St Mary’s Court, 20 Hill Street, Douglas, Isle of Man IM1 1EU and its principal place of business is Ukraine.
The principal activities of the Company is that of investing in the development of its existing real estate properties in Ukraine. On 17 February 2014 an Extraordinary Meeting of Shareholders approved a new Investing Policy as defined by the AIM Rules for Companies. Under this revised policy the Board will seek to realise the Company’s Properties in an orderly manner, such realisations to be effected at such times, on such terms and in such manner as the Board (in its absolute discretion) may determine.
On 1 June 2007 the Company raised USD 208 million through an Initial Public Offering on the AIM market of the London Stock Exchange. On 29 November 2007 the Company completed a secondary placing on AIM and raised USD 100 million.
The Company’s investment manager is DCM Limited. DCM Limited is part of the Dragon Capital Group, which comprises Dragon Capital Holding Limited and its subsidiaries and subsidiary undertakings. Tomas Fiala, a non-executive director of the Company, is the sole shareholder, managing director and ultimate controller of the Dragon Capital Group.
Last updated on 16 March 2020
The information in this section is being disclosed for the purposes of AIM Rule 26



File Name Download
Investing Policy approved by the EGM held on 17 Feb 2014 Download