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)