News
Notice Of Annual General Meeting
BackApr 04, 2022
Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Apr 4, 2022 7:30 |
Status | New |
Announcement Reference | SG220404MEET91M5 |
Submitted By (Co./ Ind. Name) | Simon Garing |
Designation | Chief Executive Officer and Executive Director |
Financial Year End | 31/12/2021 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to the following documents attached: (1) Notice of Annual General Meeting ("AGM"); (2) Letter to Unitholders dated 4 April 2022; and (3) Proxy Form. |
Additional Text | The Annual Report 2021 of Cromwell European Real Estate Investment Trust has been published on the SGX website on 4 April 2022 and is also available on the corporate website. |
Event Dates | |
Meeting Date and Time | 26/04/2022 15:00:00 |
Response Deadline Date | 23/04/2022 15:00:00 |
Event Venue(s) | |
Place | |
Venue(s) | Venue details |
Meeting Venue | The AGM will be convened and held by way of electronic means. Unitholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 60,528 bytes)
- Letter To Unitholders (Size: 127,937 bytes)
- Proxy Form (Size: 77,783 bytes)
- Overview
- SGX Announcements
- Key Publications
- Financial Results
- AGM & EGM
- Unit Information
- Unit Fundamentals
- Bonds and EMTN Programme
- Perpetual & Multicurrency Perpetual Securities Programme
- Distributions
- Dual Currency Trading
- Analyst Coverage
- IR Calendar
- Investor Relations Policy Statement
- Investor FAQs
- Subscription to Email Alerts
- Notification and disclosure of interests of substantial Unitholders