AGM and EGM
2023 Annual General Meeting (AGM)
Cromwell European REIT's AGM is being convened and will be held physically at Room 801, Level 8, 1 Marina Boulevard, Singapore 018989 on Wednesday, 26 April 2023 at 3.00 p.m. (Singapore Time). Unitholders will be able to attend the AGM physically or via live audio-visual webcast, submit questions in advance before the AGM and vote by appointing the Chair of the Board as proxy. Unitholders can pre-register for the AGM by 23 April 2023, Sunday, 3:00 PM. Some key dates are below.
| Key Dates and Times (Singapore time) | |||
| Key Dates | Action | ||
|---|---|---|---|
19 April 2023, Wednesday, 3:00 PM |
Deadline for Unitholders to submit questions relating to the resolutions to be tabled for approval at the AGM by post, email or via the pre-registration website. |
||
17 April 2023, Monday, 3:00 PM |
Deadline for CPF and SRS investors to submit their voting instructions by appointment of Chair as proxy. |
||
23 April 2023, Sunday, 3:00 PM |
Deadline for Unitholders to:
|
||
25 April 2023, Tuesday, 3:00 PM |
Authenticated Unitholders, CPF and SRS investors to receive login credentials via email |
||
26 April 2023, Wednesday, 3:00 PM |
Cromwell European REIT AGM |
||
| Annual General Meetings | |||
| Documents | Proxy Form | Results / Q&As / Minutes | |
|---|---|---|---|
AGM 2023 |
Annual Report |
Responses to Unitholders Questions |
|
Past AGM & EGM information
| Annual General Meetings | |||
| Documents | Proxy Form | Results / Q&As / Minutes | |
|---|---|---|---|
AGM 2022 |
AGM Presentation |
Responses to Unitholders Questions |
|
AGM 2021 |
AGM Presentation |
Responses to Unitholders Questions |
|
AGM 2020 |
AGM Presentation |
Responses to Unitholders Questions |
|
AGM 2019 |
|||
| Extraordinary General Meetings | |||
| Documents | Proxy Form | Results / Q&As | |
EGM 2021 |
Responses to Unitholders Questions |
||
EGM 2018 |
EGM Presentation |
||
