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
04-Apr-2022 07:30:18
Status
New
Announcement Reference
SG220404MEET91M5
Submitted By (Co./ Ind. Name)
Simon Garing
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

(1) Notice of Annual General Meeting ("AGM");
(2) Letter to Unitholders dated 4 April 2022; and
(3) Proxy Form.
Additional TextThe Annual Report 2021 of Cromwell European Real Estate Investment Trust has been published on the SGX website on 4 April 2022 and is also available on the corporate website.

Event Dates

Meeting Date and Time
26/04/2022 15:00:00
Response Deadline Date
23/04/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means.
Unitholders will not be able to attend the AGM in person.

Attachments

CEREIT_Notice of AGM_4Apr2022.pdf
CEREIT_UnitBuyBack_LtrToUnitholders_4Apr2022.pdf
CEREIT_Proxy_Form_4Apr2022.pdf
Total size =260K

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