News
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) | |
Place | |
Venue(s) | Venue details |
Meeting Venue | Room 801, Level 8, 1 Marina Boulevard, Singapore 018989 |
Attachments
- Notice Of AGM (Size: 62,116 bytes)
- Letter To Unitholders (Size: 131,594 bytes)
- Proxy Form (Size: 42,411 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