REG - Secure Property Dev - Notice of Annual General Meeting

Secure Property Development & InvestmentAnnouncement

08/12/2020 07:00

RNS Number : 7881H
  
Secure Property Dev & Inv PLC
  
08 December 2020
  
 

8 December 2020
Secure Property Development & Investment PLC ('SPDI' or 'the Company')
Notice of Annual General Meeting
 
Secure Property Development and Investment Limited, (AIM: SPDI), the South Eastern European focused property and investment company, announces that the Annual General Meeting of the Company's shareholders ("AGM") will take place on 30 December 2020 at 11:00 a.m. EET, at 16 Kyriakos Matsis Avenue, Eagle House 10th Floor, Agioi Omoloyites, 1082 Nicosia, Cyprus.
 
A circular providing full details of the resolutions to be proposed at the AGM, together with supporting documentation, has been posted to shareholders today and is available on the Company's website (www.secure-property.eu).
 
**ENDS**
 
For further information, please visit www.secure-property.eu or contact:
 



Lambros Anagnostopoulos 


SPDI


Tel: +357 22 030783


















 
Rory Murphy
Ritchie Balmer
Jack Botros


 
Strand Hanson Limited 


 
Tel: +44 (0) 20 7409 3494


















 
Jon Belliss
 
Frank Buhagiar
Cosima Akerman


 
Novum Securities Limited
 
St Brides Partners Ltd


 
Tel: +44 (0) 207 399 9400
 
Tel: +44 (0) 20 7236 1177




 
 
 

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