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:

  • Pre-register to attend the AGM virtually
  • Submit proxy forms

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

Past AGM & EGM information