20 November 2009
Aisi Realty Public Limited
("Aisi" or "the Company")
Notice of Annual General Meeting
The Directors of Aisi announce that the Company's Annual General Meeting ("AGM") will be held at 10am local-time (8am GMT) on 15 December 2009 at the offices of Totalserve Management Ltd, Totalserve House, 17 Gr. Xenopoulou Street, 3106 Limassol, Cyprus.
A notice detailing the resolutions to be proposed at the AGM has been posted to shareholders today and is available from the Company's website. Proxy forms are available from the Company Secretary for registered shareholders.
Shareholders who wish to participate in the AGM via telephone can dial:
Telephone: +357 25 559105
Passcode: 1234
Enquiries:
Aisi Realty |
|
Beso Sikharulidze |
+380 44 459 3000 |
Paul Ensor |
+44 (0)759 521 9011 |
|
|
Seymour Pierce |
|
Nandita Saghal, Christopher Wren |
+44 (0)20 7107 8000 |
|
|
Corfin Communications |
|
Neil Thapar, Martin Sutton, Claire Norbury |
+44 (0)20 7977 0020 |
For further information please also visit the Company's website: www.aisicap.com