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ASP rQr/.PAN'.' LTD nPOIKAHIH ETHZIAZ TENIKHZ ZYNEAEYZHZ ME Tqv £i5oTToir|ar| auTii YvwaTOTTOisiTai OTI q Eiriaia FEviKii luvtAEuan Tq^ A&P (Andreou & Paraskevaides) Enterprises Public Company Ltd Qo auyKpoiqGEi aio ^EVoSoxeio LONDA BEACH, arn A£[J£CT6 Tqv TcTQpTn 11 louviou 2014 Kai upa 12:00 yia Tou^aKoAouSou^aKonou^: i. E^Eiaaq Tq(; 'EKBcaq TOU AioiKqTiKOU lunPouAiou KQI TWV EAEYMEVWV OIKOVO|JIK(JJV KaTacrraaEwv 2013. ii. KaSopiapo Tq^ apoiPqq TWV peAwv lou AioiKqiiKou lupPouAiou. ill. Aiopiapot; iwv EAEYKTWV KQI E^ouaioSoiqaq lou AioiKqiiKOu lupPouAlou Yia KaSopiapo rqi; apoi(3q^ Tou^. iv. OnoiaSqiTOTE aAAq EpYaaia TTOU ^JTrop £i va 5i£^ax8£i az Eiqaia fEviKii luveAEuaq. ME EVToAq TOU AioiKqTiKOU lupPouAiou AEUKuaia, 28 AiTpiAiou 2014 1. qpepopqvia TTpoa6iopiapou SIKQIOUXWV yia aKorrou^ 6iKaioj|jaTog qiqcpou CTTqv mo wavu) Eiqaia fEviKq luvEAsuaq opi^nai q 2 louviou 2014. ME paaq iqv qpEpopqvia auiii auvaAAayEi; nou 6a TTpaYpaiOTTOiouvTai arro TII; 3 louviou 2014 5£v 9a AatJpdvovTai unoijjn yia QKonoOq 5iKaiu)[jaTog ijjqcpou. Mthoq TTOU SiKaiouTOi va irapEupiaKETai KOI va HJqcpi^Ei CTTq iuvsAEuaq pxropEi va SiopiaEi nAqpE^ouaio avTinpoawno TOU, O onoiog va TTopaaTEi KOI va ijjqcpiaEi aTq Osaq TOU. 0 nAqpE^ouaiog avTiTTpoawTTO^ SEV Eivai aTrapaiTqTO va sivai METOXO^ Tq^ ETaip£ia(;. To Eyypacpo Siopiapou TTAqpE^ouaiou avTmpoawTTOu TTPEHEI va KaTOTEBsi GTO £YY£YPaMP£vo ypacpEio Tq^ ETaip£ia(;, TOuAdxiciTO 48 wp£^ Trpiv and TO xpdvo nou £X£i KaBopiQTEi yia Tqv auyKAqaq ir](; luvEAEuaqi;. 2. H ETqaia 'EKBEaq KOI OI EvonoiqpEVEc; oiKovofjiK£(; KOTaaTaaEiq Tq<; EToipEia^ yia TO ETO^ TTOU £Aq^£ QTK; 31 AEKEfjppiou 2013 5£v 9a OTToaTaAouv mouc, (JETOXOU^ Kai SUVOTOI VG napaAqcpGouv aTTO TO Ypa(p£ia Tq^ ETOipEiai;, AEAqyiupYq 1, KTipio Koapot;, 4°'; 6po(po^ , AEUKCoaia, TqAEcpcjvo 22365306. Emar]q, Qa Eivai 5ia6£ai|ja aTqv iaToa£Ai5a TOU X A K . Registered office address: Deligiorgi 1, Cosmos BIdg, 4th Floor, 1066 Nicosia, Cyprus Correspondence address: P.O. Box 28252, CY-2092 Nicosia - Cyprus T: (+357) 22422111, F: (+357) 22420380, E: [email protected]

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Page 1: ASP - ape.com.cyASP rQr/.PAN'.' LTD nPOIKAHIH ETHZIAZ TENIKHZ ZYNEAEYZHZ ME Tqv £i5oTToir|ar| auTii YvwaTOTTOisiTai OTI q Eiriaia FEviKii luvtAEuan Tq^ A&P (Andreou & Paraskevaides)

ASP

r Q r / . P A N ' . ' L T D

nPOIKAHIH ETHZ IAZ TEN IKHZ Z Y N E A E Y Z H Z

ME Tqv £i5oTToir|ar| auTii YvwaTOTTOisiTai OTI q Eiriaia FEviKii luvtAEuan Tq^ A&P (Andreou & Paraskevaides) Enterprises Public Company Ltd Qo auyKpoiqGEi aio EVoSoxeio L O N D A B E A C H , arn A£[J£CT6 Tqv TcTQpTn 11 louviou 2014 Kai u p a 12:00 yia Tou^aKoAouSou^aKonou^:

i. E^E iaaq Tq(; 'EKBcaq TOU AioiKqTiKOU lunPouAiou KQI TWV EAEYMEVWV OIKOVO|JIK(JJV

KaTacrraaEwv 2013.

ii. KaSopiapo Tq^ apoiPqq TWV peAwv lou AioiKqiiKou lupPouAiou.

ill. Aiopiapot; iwv EAEYKTWV KQI E^ouaioSoiqaq lou AioiKqiiKOu lupPouAlou Yia KaSopiapo rqi; apoi(3q^ Tou^.

iv. OnoiaSqiTOTE aAAq EpYaaia TTOU JTrop£i va 5i£^ax8£i az Eiqaia fEviKii luveAEuaq.

ME EVToAq TOU AioiKqTiKOU lupPouAiou

AEUKua i a , 28 AiTpiAiou 2014

1. qpepopqvia TTpoa6iopiapou SIKQIOUXWV y ia aKorrou^ 6iKaioj|jaTog qiqcpou CTTqv mo wavu)

E i q a i a fEviKq l uvEAsuaq o p i ^ n a i q 2 louviou 2014. ME p a a q i qv qpEpopqvia auii i

auvaAAayEi; n o u 6a TTpaYpaiOTTOiouvTai arro TII; 3 louviou 2014 5£v 9a AatJpdvovTai unoijjn

y i a QKonoOq 5iKaiu)[jaTog ijjqcpou. Mthoq TTOU SiKaiouTOi va irapEupiaKETai KOI va HJqcpi Ei CTTq

iuvsAEuaq pxropEi va S iopiaEi nAqpE^ouaio a v T i n p o a w n o TOU, O ono iog va TTopaaTEi KOI va

ijjqcpiaEi aTq Osaq TOU. 0 nAqpE^ouaiog avTiTTpoawTTO^ SEV Eivai aTrapaiTqTO va s ivai METOXO^

Tq^ ETaip£ia(;. To Eyypacpo Siopiapou TTAqpE^ouaiou avTmpoawTTOu TTPEHEI va KaTOTEBsi GTO

£YY£YPaMP£vo ypacpEio Tq^ ETaip£ia(;, TOuAdxiciTO 48 wp£^ Trpiv a n d TO xpdvo n o u £X£i

KaBopiQTEi y ia Tqv auyKAqaq ir](; luvEAEuaqi;.

2. H ETqa ia 'EKBEaq KOI OI EvonoiqpEVEc; oiKovofjiK£(; KOTaaTaaEiq Tq<; EToipEia^ y ia TO ETO^ TTOU

£Aq £ QTK; 31 AEKEfjppiou 2013 5£v 9a OTToaTaAouv mouc, (JETOXOU^ Kai SUVOTOI VG

napaAqcpGouv aTTO TO Ypa(p£ia Tq^ ETOipEiai;, AEAqy iupYq 1, KTipio Koapot;, 4°'; 6po(po^ ,

AEUKCoaia, TqAEcpcjvo 22365306. Emar]q, Qa Eivai 5ia6£ai|ja aTqv iaToa£Ai5a TOU XAK.

Registered office address: Deligiorgi 1, Cosmos BIdg, 4th Floor, 1066 Nicosia, Cyprus

Correspondence address: P.O. Box 28252, CY-2092 Nicosia - Cyprus

T: (+357) 22422111, F: (+357) 22420380, E: [email protected]

Page 2: ASP - ape.com.cyASP rQr/.PAN'.' LTD nPOIKAHIH ETHZIAZ TENIKHZ ZYNEAEYZHZ ME Tqv £i5oTToir|ar| auTii YvwaTOTTOisiTai OTI q Eiriaia FEviKii luvtAEuan Tq^ A&P (Andreou & Paraskevaides)

ETHIIA T E M K H LYNEAEYLH TftN METOXflN THL ETAIPEIAI A&P (Andreou & Paraskevaides) Enterprises Public Company Ltd

E r rPAOO AiOPIIMOY HAHPEHOYIIOY ANTinPOIQnOY (FORM OF PROXY) EydVEiisic ano

[i£,KOc/\itKr] xr\c mo Ttdvco E t a i p c i a c ).ic TO Ttupov 5iopiCoj/oD)ie Tov/Tr|v

ttTIO

f| OE TtepiTiTcoari K(0A,T3)iaTOC TOV/TVIV

ATTO

w c 7t?v,r|pecoi3oio avxmpoocbTtov |aoi)/^ac yiu ^tva/\xac GT^V E x f j o i a E c v i K r ] lDV8?weDC7r|

TTn; E T U i p s i a c Tiou Exei c7uyKAT]0£i OTIC 11 l o w i o D 2014 K U I t b p a 12:00 f i . | i . OTO

4evo5oxeio L O N D A B E A C H , OTr\£a6 KUI oe 07coia8f)7ioT£ avapo^ri xr\q.

Y7roypd(pTriK8 a r m s p a TTIV r^Epa TOU .2014

YT ioypacpr i

lTm£i(0O8iq:

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5 iKa iouTa i va 5iop{o8i avTmpoawTto TOT) yia va 7rapuoT8i Kai va v|/ri(pio8i aTr| 6sar| TOD. O avTi7tp6o(07io<; amoc 5£v £ivai avayKaio va Eivai ^txoxoq Tr\q ETaip8iac.

2. T o Tiapov eyypacpo 6iopia|io\ ;iA,r|p8Co\)aio-u avxmpoowTioD 0 a 7rp87t8i va KaTaT80si )ia^i 07toia8f]7iOT£ aXXa ouvo58\)TiKd 7ro\ TUXOV aTiaiTOUvTai, CJTO

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