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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Secure Property Development & Investment Plc | LSE:SPDI | London | Ordinary Share | CY0102102213 | ORD EUR0.01 (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 3.50 | 3.00 | 4.00 | 3.50 | 3.50 | 3.50 | 0.00 | 08:00:07 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2020 to Apr 2025
TIDMAISI
RNS Number : 0503M
Aisi Realty Public Limited
09 August 2011
Aisi Realty Public Limited
("Aisi" or "the Company")
Completion of Investment and Board Changes
Aisi Realty Public Limited (AIM: AISI), a property investment company focusing on development projects and related investments in Ukraine, is pleased to announce the completion of the investment by South East Continent Unique Real Estate Management ("SECURE Management"), following shareholder approval having been obtained on all resolutions proposed at the First EGM and Second EGM on 17 and 24 July 2011 respectively. Further, the Company announces the immediate appointment to the Board of Lambros Anagnostopoulos, Antonios Kaffas, Ian Domaille and Robert Sinclair, each being nominations by SECURE Management.
Paul Ensor, Chairman of Aisi commented:
"The Board is delighted with this transaction which will address our most pressing short term issues as well as put the Company in a position to take full advantage of its existing assets and its valuable strategic position in the future. The Board welcomes the new members and looks forward to working with them in the same collaborative manner that we have worked with SECURE Management in recent months in the preparations for this transaction."
A further announcement regarding the restoration of the Company's shares to trading on AIM will be made in due course.
Further details of the new directors are set out below:
Lambros Anagnostopoulos
Lambros Georgiou Anagnostopoulos, aged 48 is appointed as CEO of the Company. Lambros brings with him a wealth of experience in the real estate sector, having been CEO of LAMDA Development S.A., a leading real estate developer listed on the Athens Stock Exchange from its incorporation in 2000 until 2006 as well as vice Chairman of the Board in EFG Eurobank Properties, the first Greek REIT listed in the Athens Stock Exchange, from 2001 until 2007 and is the founder and Managing Director of Secure Management Ltd, a company that advises on private equity property investments in South East Europe.
Lambros is or has been a director or partner of the following companies or partnerships during the previous five years:
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Antonios Kaffas
Antonios Kyriakou Kaffas, aged 60 is appointed as non-executive director. Antonios, a fellow of the Institute of Chartered Accountants in England and Wales, has worked as CFO in several shipping and real estate companies (including LAMDA Development S.A., a leading real estate developer listed on the Athens Stock Exchange where he was CFO from its incorporation in 2000 until 2006), more recently for 2 years to January 2011 at Gulf Marine Management S.A. and currently at Hermes Marine Management S.A..
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Robert Sinclair
Robert Archibald Gilchrist Sinclair, aged 61, is appointed as non-executive director. Robert, a fellow of the Institute of Chartered Accountants in England and Wales, member of the Institute of Chartered Accountants of Scotland and member of Society of Trust and Estate Practitioners was formerly managing partner of the chartered accountancy firm, Saffery Champness, Guernsey from which he retired in 2001 to found, amongst others Artemis Fiduciaries. Robert is a director and chairman of the audit committee of Picton Property Income Limited, a UK invested property fund listed on the London Stock Exchange, and is chairman of Sirius Real Estate Limited, an AIM listed company investing in real estate in Germany, as well as being a non-executive director of a several other companies listed on the London Stock Exchange.
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Ian Charles Domaille, aged 48, is appointed as non-executive director. Ian, a member of the Institute of Chartered Accountants in England and Wales and member of Society of Trust and Estate Practitioners was formerly a partner at the chartered accountancy firm, Saffery Champness from which he retired in 2001 following which he, amongst others, founded Artemis Fiduciaries and for some of whose clients he provides directorship services. He is and has been a non executive director of a number of companies listed on various stock exchanges.
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The Company confirms that there is no further information which is required to be disclosed pursuant to Schedule 2 paragraph (g) of the AIM Rules for Companies for any of the afore described new directors.
The Company also announces the resignation of Roland Philippe de Hauke Peeters with immediate effect.
Terms used in this announcement and not otherwise defined shall have the same meanings as defined in the Company's announcement dated 4 July 2011.
- Ends -
Enquiries:
AISI Realty Public Ltd
Paul Ensor, Chairman +44 (0)7595 219011
Beso Sikharulidze +38 (0)44 459 3000
Lambros Anagnostopoulos lga@secure-management.eu
Seymour Pierce Limited
Nandita Sahgal / David Foreman (Corporate
Finance) +44 (0)20 7107 8000
Leti McManus (Corporate Broking)
This information is provided by RNS
The company news service from the London Stock Exchange
END
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