AGM Information • May 29, 2013
AGM Information
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Woolworth (Cyprus) Properties Plc announces that, the Invitation for the Annual General Meeting of Shareholders of the Company, to be held on Thursday 27 June 2013, at 6.00 p.m., at the Hilton Hotel in Nicosia and the Proxy are available (1) the Company's website www.woolworthgroup.com.cy, (2) at the Shares Department tel. 22740000 (3) on the website of the Cyprus Stock Exchange www.cse.com.cy.
The Invitation of the Annual General Meeting is also published in the daily press. Both the Invitation and the Proxy will not be sent to the shareholders under Section 128 of the Companies Law, Cap. 113.
For Woolworth (Cyprus) Properties Plc
George P. Mitsides Company Secretary
Nicosia, 28 May 2013
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