REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: STONEWEG EREIT MANAGEMENT PTE. LTD.
Security: STONEWEG EUROPEAN REIT - SGXC37098255 - CWBU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2025 20:00:40
Status: Replacement
Announcement Reference: SG250404MEETQ10K
Submitted By (Co./ Ind. Name): Simon Garing
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1) Results of Annual General Meeting ("AGM") held on 29 April 2025; and 2) AGM Presentation Slides.

Event Dates

Meeting Date and Time: 29/04/2025 15:00:00
Response Deadline Date: 26/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 801, Level 8, 1 Marina Boulevard, Singapore 018989

Attachments

SERT_ResultsOfAGM_29April2025.pdf

SERT_AGM_Presentation_29April2025.pdf

Total size =2708K

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