Корпоративное действие AFI DEVELOPMENT PLC — DI USD — meeting

Event details

info source:broadridge

Agenda:

1 to adopt the consolidated financial statements of the company for the year ending 31 december 2011 together with the reports of the directors and auditors thereon

2 re-electing mr. Lev leviev as a director and chairman

3 re-electing mr. Mark groysman as an executive director

4 re-electing mr. Izzy cohen as a non-executive director

5 re-electing mr. Christakis klerides as a non-executive senior independent director

6 re-electing mr. Moshe amit as a non-executive independent director

7 re-electing mr. John porter as a non-executive independent director

8 re-electing mr. Michalis sarris as a non-executive independent director

9 re-electing mr. Panayiotis demetriou as a non-executive independent director

10 to appoint chartered accountants messrs. Kpmg limited (cyprus) as the company auditors and authorise the directors to agree on their remuneration

11 approval of the directors to be authorised to allot and grant options to subscribe or convert securities into shares

Action to be taken

instructions sent via mt599 must be received by 10:00 one business day before 26/07/12.