AFI Development PLC Notice of AGM (0351X)
November 21 2017 - 2:02AM
UK Regulatory
TIDMAFRB TIDMAFID
RNS Number : 0351X
AFI Development PLC
21 November 2017
THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR
DISTRIBUTION
IN OR INTO THE RUSSIAN FEDERATION, THE UNITED STATES, CANADA,
AUSTRALIA OR JAPAN
AFI DEVELOPMENT PLC
("AFI DEVELOPMENT" OR "THE COMPANY")
NOTIFICATION OF ANNUAL GENERAL MEETING
London, 21 November 2017 - AFI Development today announces that
its Annual General Meeting will be held at the offices of Fuamari
Secretarial Limited, at 6 Spyrou Kyprianou Av., 3070, Limassol,
Cyprus, on 20 December, 2017, at 3pm EEST. The Notice of the Annual
General Meeting together with Forms of Proxy and Form of Direction
for depository interest holders have been dispatched to the
Company's shareholders. These documents are also available on the
Company's website at
http://www.afi-development.com/en/investor-relations/reports-presentations.
In compliance with LR 9.6.1, copies of the Notice of General
Meeting, the Forms of Proxy and the Form of Direction for
depository interest holders will shortly be available for
inspection at: http://www.morningstar.co.uk/uk/NSM
You can access copies of the Notice of General Meeting, the
Forms of Proxy and the Form of Direction for depository interest
holders via the following links:
http://www.rns-pdf.londonstockexchange.com/rns/0351X_-2017-11-20.pdf
http://www.rns-pdf.londonstockexchange.com/rns/0351X_1-2017-11-20.pdf
http://www.rns-pdf.londonstockexchange.com/rns/0351X_2-2017-11-20.pdf
http://www.rns-pdf.londonstockexchange.com/rns/0351X_3-2017-11-20.pdf
http://www.rns-pdf.londonstockexchange.com/rns/0351X_4-2017-11-20.pdf
http://www.rns-pdf.londonstockexchange.com/rns/0351X_5-2017-11-20.pdf
- ENDS -
For further information, please contact:
AFI Development, Moscow +7 495 796 9988
Ilya Kutnov
Citigate Dewe Rogerson, London +44 20 7638 9571
David Westover
Sandra Novakov
Isabelle Andrews
About AFI Development
AFI Development is one of the leading real estate development
companies operating in Russia. Established in 2001, AFI Development
is listed on the Main Market of the London Stock Exchange and aims
to deliver shareholder value through a commitment to innovation and
continuous project development, coupled with the highest standards
of design, construction and quality of customer service.
AFI Development focuses on developing and redeveloping high
quality commercial and residential real estate assets across
Russia, with Moscow being its main market. The Company's existing
portfolio comprises commercial projects focused on offices,
shopping centers, hotels and mixed-use properties, and residential
projects. AFI Development's strategy is to sell the residential
properties it develops and to either lease the commercial
properties or sell them for a favorable return.
AFI Development is a leading force in urban regeneration,
breathing new life into city squares and neighborhoods and
transforming congested and underdeveloped areas into thriving new
communities. The Company's long-term, large-scale regeneration and
city infrastructure projects establish the necessary groundwork for
the successful launch of commercial and residential properties,
providing a strong base for future.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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