2017

Notice of the Annual General Meeting of shareholders of the Company 27/04/17

דוח מיידי בדבר זימון אסיפה כללית שנתית של בעלי המניות של החברה

 כתב הצבעה לפי תקנות החברות - הצבעה בכתב והודעות עמדה

הצהרה מטעם מועמד לכהונת דירקטור בלתי תלוי

2016

Results of General Meeting, the Subscription and the Open Offer 09/12/16

Update to AIM Cancellation and TASE Admission Timetable 06/12/16

Tel Aviv Stock Exchange Approval 25/11/16

Announcement of the Tel Aviv Stock Exchange Approval 18/11/16

Subscription and Open Offer Circular 17/11/16

Announcement of Posting of the Subscription and Open Offer Circular 17/11/16

Appointment of Non-Executive Director 07/11/16

Settlement Plan - Update 07/11/16

Court Approval of the Settlement Plan 11/10/16

Amendment to Loan Terms with VTB Bank in Russia 28/09/16

Completion of Acquisition of Minority Interests in the Century Project 21/09/16

Completion of Debt Settlement with SberBank 20/09/16

Court Hearing to Approve the Settlement Plan 15/09/16

Results of EGM and Bondholders Meeting 05/09/16

Form of Instruction EGM 29/08/16

Form of Proxy EGM 29/08/16

Notification of Major Interest in Shares 25/08/16

Settlement Plan with the Bondholders and Notice of Bondholders' Meeting 24/08/16

Update on Century Project Acquisition 24/08/16

Circular re Settlement Plan with the Bondholders and Notice of General Meeting 19/08/16

Update on Century Project Acquisition 19/08/16

Approval of Settlement with Bondholders 11/08/16

Update on Bond Restructuring 20/07/16

Court Approval  04/07/16

Board of Directors Changes 04/07/16

Court Hearing Date and Change of Registered Address  29/06/16

Court Application Announcement  27/06/16

Conditional Acquisition of the Minority Interests in a Property Portfolio in Moscow  22/6/16

Results of AGM and Board Changes  16/05/16

Statement re: Restructuring Update  21/04/16

Statement re: Bondholder Announcements  20/04/16

MirLand - AR and AGM Announcement  19/04/16

Statement re: Bondholder Announcements  13/04/16

Reduction of Beneficial Holding  26/02/16

Trading Update 23/02/16

Update Regarding Proposed Restructuring Plan 02/02/16

2015

Update Regarding Settlement Plan and Bonds Rating 17/12/15 

Approval of Settlement with Bondholders 17/11/15

Board of Directors Changes 16/11/15

Further Update re: Potential Reduction of Beneficial Holding Update 29/10/15

Potential Reduction of Beneficial Holding Update 03/09/15

Potential Reduction of Beneficial Holding 01/09/15

Shelf Prospectus Announcement 26/08/15

Mirland Financial Statements H1 19/08/15

Trading Update 04/08/15

Bonds Update 14/07/15

Bonds Update 07/07/15

Mirland Financial Statements 1Q 2015 13/05/15

C&W Valuation 1Q 2015 13/05/15

Annual Report and Notice of AGM 20/04/15

Bonds Update 01/04/15

Trading Update 27/02/15

Correction to Director’s Interests 28/01/15

Bonds update 26/01/15

MirLand Bonds Announcement 08/01/15

2014

Economic and Financing Update Presentation 22/12/14

Economic and Financing Update  19/12/14

MirLand Bonds Rating  16/12/14

Notification of Interests 10/12/14

MirLand Bonds rating  03/12/14

Notification of Interests 24/11/14

Notification of Interests 13/11/14

Notification of 3Q 2014 Results 23/10/14

St. Petersburg Phase IV Financing 22/09/14

Notification of Interests 17/09/14

Issue of New Series F Bonds 16/09/14

Offering of New Series F Bonds 12/09/14

Notification of Interests 04/09/14

MirLand Bonds Rating  01/09/14

Notification of Interests 22/08/14

Appointment of New Non-executive Director 11/08/14

Notification of H1 2014 Results 24/07/14

Notification of Interests 04/07/14

Notification of Interests 23/06/14

Notification of Interests 19/06/14

Notification of Interests 18/06/14

Notification of Interests 17/06/14

Notification of Interests 16/06/14

Notification of Interests 09/06/14

Notification of Interests 27/05/14

Notification of Interests 19/05/14

Century Project Refinancing 07/05/14

Annual Report and Notice of AGM 17/04/14

Notification of Interests 10/04/14

Vesnissage Mall Project - Purchase of Remaining Outstanding Shares 07/04/14

Notification of Interests 01/04/14

Notification of Interests 31/03/14

Notification of Interests 27/03/14

Notification of Interests 26/03/14

Notification of Interests 25/03/14

Extension of Shelf prospectus's term 24/03/14

Vesnissage Mall Project Refinancing 20/03/14

Notification of Interests 17/03/14

Notice of Results 18/02/14

Notification of Interests 08/01/14

2013

Vesnissage Mall Project - Purchase of Shares 23/12/13

Notification of Interests 12/12/13

Notification of Interests 09/12/13

MirLand Bonds issue announcement 06/12/13 

MirLand Bonds rating  02/12/13 

Notification of Q3 2013 Results 06/11/13

St. Petersburg Phase III Financing 30/10/13

Notification of Interests 03/09/13

Triumph Mall Project Refinancing 08/08/13

Notification of H1 2013 Results 30/07/13

Issue of New Series E Bonds 30/07/13

Results of  the Public Auction 25/07/13

Offering of New Series E Bonds 23/07/13

Shelf prospectus amendment 22/07/13

Notification of Interests 08/07/13

Shelf prospectus amendment 01/07/13

Mirland Bonds Rating 26/06/13

Notification of Interests 24/06/13

Notification of Interests 17/06/13

Notification of Interests 03/06/13

Notification of Interests 21/05/13

MAG Project Refinancing 20/05/13

Issuance of Series D Bonds 14/05/13

Issuance of Series D Bonds 09/05/13

Notification of Q1 2013 Results 07/05/13

Annual Report and Notice of AGM 18/04/13

Notice of Results 04/03/13

Credit rating upgrade 25/02/13

Skyscraper project 24/01/13

2012

Notification of Interests 27/12/12

Notification of Interests 06/12/12

Notification of Interests 26/11/12

Notification of Interests 16/11/12

Notice of Q3 Results 13/11/12

St. Petersburg Phase II Financing 07/11/12

Notification of Interests 05/10/12

Notification of Interests 02/10/12

Notification of Interests 24/09/12

Notification of Interests 14/09/12

Directorate Change 13/09/12

Notification of Interests 10/09/12

Notification of Interests 03/09/12

Notification of Interests 28/08/12

Notification of Interests 22/08/12

Notification of Interests 22/08/12

Notification of Interests 16/05/12

Directorate Change and Results of AGM 15/05/12

Annual Report and Notice of AGM 20/04/12

Shelf Prospectus 30/03/12

Director's Dealing 22/03/12

Director's Dealing 16/03/12

2011

Notification of Interests 29/12/11

Perkhushkovo Financing 22/12/11

Notification of Interests 20/12/11

MAG Insurance Announcement 20/09/11

Notification of Interests 26/08/11

Notice of Results 03/08/11

Management Change 06/07/11

Notification of Interests 04/07/11

Notification of Interests 27/06/11

Notification of Interests 21/06/11

Notification of Interests 10/06/11

Accounts Announcement 07/06/11

Notification of Interests 07/06/11

Director's Dealing 01/06/11

Result of AGM 19/05/11

Notification of Interests 28/03/11

Notice of results 09/03/11

Director's Dealing 28/02/11

2010

Director's Dealing 21/12/10

Notification of Interests 21/12/10

Director's Dealing 15/12/10

Saratov Mall 15/12/10

Director's Dealing 14/12/10

Capital Venture Worldwide notification 10/12/10

Share Dealing Announcement 08/12/10

Management Changes 02/12/10

Holdings in Company 17/11/10

Proposed Issuance of Series D Bonds 02/11/10

Notice of Q3 Results 21/10/10

Mirland Management Changes 08/10/10

Notification of interests 29/09/10

Mirland Issues Series C Bonds 10/08/10

Notice of Results 10/08/10

Proposed Issuance of Series C Bonds 05/08/10

Mirland Files Shelf Prospectus 30/07/10

Completion of Disposal 03/06/10

Director's Dealing 28/05/10

Mirland Sells Techagrocom Project, Moscow 18/05/10

Result of AGM 18/05/10

Annual Report and Accounts and Notice of AGM 16/04/10

Re: Director’s Dealing 24/03/10

Re: Moscow Fire 22/03/10

Announcement of Preliminary Results 10/03/10

Re: Director's Dealing 11/02/10

2009

New USD 30 Million Loan Agreed with Uniastrum Bank 18/12/09

Notification of Interests 17/12/09

Board and Share Option Changes 16/10/09

Notification of interests 13/10/09

New Loan Agreement 25/09/09

Notice of half yearly results 07/08/09

Annual Report and accounts 22/06/09

Directors dealing 28/05/09

Result of AGM 22/05/09

Notice of Q1 results 14/05/09

Notice of full year results 03/03/09

Director resignation 29/01/09

Notification of Interests 26/01/09

Notification of Interests 20/01/09

2008

IBC Shareholding Update 23/09/08

IBC Shareholding Update 18/09/08

JEC IBC Shareholding Update 17/09/08

JEC IBC Shareholding Update 15/09/08

JEC IBC Shareholding Update 11/09/08

JEC share purchases 08/09/08

Directors dealings 08/09/08

JEC IBC Shareholding Update 03/09/08

JEC Shareholding 28% 01/09/08

Directors dealing 30/07/08

Announcement re JV 25/07/08

IBC Shareholding 28% 21/07/08

Bond Rating 23/06/08

AGM Statement 19/05/08

Clarification of AGM 14/05/08

Director change 17/04/08

2007

Preliminary Results 2007

Bond Issuance 07/12/07

Acquisition Kazan 30/10/07

Acquisition Skyscraper 17/10/07

Re Possible Bond Issuance 15/10/07

JEC notification of interests 30/08/07

JEC notification of interests 24/08/07

JEC notification of interests 21/08/07

MirLand - date of announcement 07/08/08

JEC Shareholding Update 30/07/07

JEC notification of interests 15/06/07

MirLand AGM statement 25/05/07

Mirland - new joint venture 25/05/07

MirLand Issue of Equity 08/01/07

IH - Red Snapper Over-allotment Option Company RNS Notice on Admission 08/01/07

Stab notice if greenshoe exercised 03/01/07

Mirland completes first SPA for Moscow skyscraper 03/01/07

MirLand Over-allotment option 03/01/07

MirLand Acquisition 03/01/07

2006

MirLand SPA Announcement 18/12/06

MirLand Admission Announcement 18/12/06