Investor Relations


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 or at 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.


  1. AGM Information (Size: 266,620 bytes)
  2. Notice Of AGM (Size: 110,158 bytes)
  3. Letter To Unitholders (Size: 393,865 bytes)
  4. Proxy Form (Size: 77,177 bytes)