News

Notice Of Annual General Meeting

BackApr 05, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 5, 2021 7:54
Status New
Announcement Reference SG210405MEET2DZB
Submitted By (Co./ Ind. Name) Simon Garing
Designation Chief Executive Officer and Executive Director
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text Please see the attached documents:
1) Notice of Annual General Meeting;
2) Letter to Unitholders dated 5 April 2021; and
3) Proxy Form.
Additional Text The Annual Report 2020 of Cromwell European Real Estate Investment Trust has been published on the SGX website on 5 April 2021 and is also available on the corporate website.
Event Dates
Meeting Date and Time 27/04/2021 15:00:00
Response Deadline Date 24/04/2021 15:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Annual General Meeting will be convened and held by way of electronic means. Unitholders will not be able to attend the Annual General Meeting in person.

Attachments

  1. Notice Of Annual General Meeting (Size: 80,936 bytes)
  2. Letter To Unitholders Dated 5 April 2021 (Size: 141,192 bytes)
  3. Proxy Form (Size: 71,404 bytes)