Investor Relations


Notice Of Annual General Meeting

BackApr 11, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 11, 2024 6:55
Status New
Announcement Reference SG240411MEETLSMP
Submitted By (Co./ Ind. Name) Simon Garing
Designation Executive Director and Chief Executive Officer
Financial Year End 31/12/2023
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 11 April 2024; and
(3) Proxy Form.
Additional Text The Annual Report 2023 of Cromwell European Real Estate Invesment has been published on the SGX website on 11 April 2024 and is also available on the corporate website.
Event Dates
Meeting Date and Time 30/04/2024 15:00:00
Response Deadline Date 27/04/2024 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Room 801, Level 8, 1 Marina Boulevard, Singapore 018989


  1. Notice Of AGM (Size: 62,116 bytes)
  2. Letter To Unitholders (Size: 131,594 bytes)
  3. Proxy Form (Size: 42,411 bytes)