Aisi Realty Public Limited Notice of AGM (8936P)
October 31 2012 - 3:01AM
UK Regulatory
TIDMAISI
RNS Number : 8936P
Aisi Realty Public Limited
31 October 2012
31 October 2012
Aisi Realty Public Limited
("the Company" or "the Group")
NOTICE OF ANNUAL GENERAL MEETING
Secure Property Development and Investment Limited, formerly
Aisi Realty Public Limited* (AIM: AISI), a South Eastern European
focused property and investment company, announces that Annual
General Meeting of the Company's shareholders ("AGM") will take
place on 26 November 2012 at 11:00 a.m., at KiriakosMatsis 16, Ag
Omologites, Nicosia, Cyprus.
The AGM will include a resolution "that the board of directors
of the Company (the "Board") be and is hereby authorised and
empowered to issue up to 100,000,000 ordinary shares of EUR0.01
each at an issue price as the Board may from time to time determine
and for such purpose any rights of pre-emption that may be afforded
to the issue of such ordinary shares be and are hereby waived. The
authority conferred by this resolution shall be for a period
expiring 12 months after the current AGM's date. This resolution
shall not preclude the application and effect of any previous or
other resolutions of the Company. "
A circular providing full details of the proposed resolutions
and the AGM and supporting documentation has been published and is
available on the Company's website (www.aisicap.com).
*The Company's name change to Secure Property Development and
Investment Limited is subject to shareholder approval at this
Annual General meeting.
- Ends -
Enquiries:
AISI Realty Public Ltd + 380 44 459 3000
Lambros Anagnostopoulos
Liberum Capital Limited +44 20 3100 2000
Chris Bowman/ Richard Bootle
FTI Consulting +44 (0)20 78313113
Richard Sunderland/ Daniel O'Donnell
/Will Henderson
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOAURONRUWAROAA
Secure Property Developm... (LSE:SPDI)
Historical Stock Chart
From Jun 2024 to Jul 2024
Secure Property Developm... (LSE:SPDI)
Historical Stock Chart
From Jul 2023 to Jul 2024