Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Apr-2024 06:55:51
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

CEREIT AR 2023 - Notice of AGM.pdf

CEREIT AR 2023 - UBB Letter.pdf

CEREIT AR 2023 - Proxy Form.pdf

Total size =230K

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