News
Notice Of Annual General Meeting
BackJun 04, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 4, 2020 8:29 |
| Status | New |
| Announcement Reference | SG200604MEETRUDS |
| Submitted By (Co./ Ind. Name) | Simon Garing |
| Designation | Chief Executive Officer and Executive Director |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see the attached documents: 1) Announcement on Annual General Meeting to be held on 26 June 2020; 2) Notice of Annual General Meeting; 3) Letter to Unitholders dated 4 June 2020; and 4) Proxy Form. |
| Additional Text | The Annual Report 2019 of Cromwell European Real Estate Investment Trust has been published on the SGX website on 7 April 2020 and is also available on the corporate website. |
| Additional Text | The Annual Report 2019 may be accessed at https://investor.cromwelleuropeanreit.com.sg/publications.html or at https://investor.cromwelleuropeanreit.com.sg/agm_egm.html by clicking on the links for "Annual Report 2019" under upcoming "Annual general meetings" (2020). |
| Event Dates | |
| Meeting Date and Time | 26/06/2020 14:00:00 |
| Response Deadline Date | 23/06/2020 14:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Annual General Meeting will be convened and held by way of electronic means. |
Attachments
- AGM Information (Size: 266,620 bytes)
- Notice Of AGM (Size: 110,158 bytes)
- Letter To Unitholders (Size: 393,865 bytes)
- Proxy Form (Size: 77,177 bytes)