Notice of AGM

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 €0.01 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		[phone]
Chris Bowman/ Richard Bootle
FTI Consulting		[phone]
Richard Sunderland/ Daniel O'Donnell /Will Henderson

 

END

 

 

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