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
- Notice Of Annual General Meeting (Size: 80,936 bytes)
- Letter To Unitholders Dated 5 April 2021 (Size: 141,192 bytes)
- Proxy Form (Size: 71,404 bytes)
- Overview
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- Unit Information
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- Investor Relations Policy Statement
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- Notification and disclosure of interests of substantial Unitholders