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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

  1. Notice Of AGM (Size: 60,528 bytes)
  2. Letter To Unitholders (Size: 127,937 bytes)
  3. Proxy Form (Size: 77,783 bytes)

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