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MarketScreener Homepage  >  Equities  >  London Stock Exchange  >  Secure Property Development & Investment Plc    SPDI   CY0102102213

SECURE PROPERTY DEVELOPMENT & INVESTMENT

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Secure Property Development & Investment : - Notice of AGM 2019

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12/06/2019 | 04:11am EST

6 December 2019

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 2019 at 11:00 a.m., at 11, Bouboulinas Str, 1st floor, 1060, 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

Strand Hanson Limited

Tel: +44 (0) 20 7409 3494

Ritchie Balmer

Jack Botros

Jon Belliss

Novum Securities Limited Tel: +44 (0) 207 399 9400

Frank Buhagiar

St Brides Partners Ltd

Tel: +44 (0) 20 7236 1177

Cosima Akerman

Disclaimer

SPDI - Secure Property Development & Investment plc published this content on 06 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 December 2019 09:10:04 UTC

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Managers
NameTitle
Labros Georgios Anagnostopoulos Chief Executive Officer & Executive Director
Michael Petros Beys Chairman
Theofanis Antoniou Finance Director
Harin J. Thaker Vice Chairman
Ian Domaille Non-Executive Director