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: 04-Apr-2025 20:37:40
Status: New
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 documents attached: (1) Notice of Annual General Meeting ("AGM"); (2) Letter to Unitholders dated 7 April 2025; and (3) Proxy Form.
Additional Text	The Annual Report 2024 of Stoneweg European Real Estate Investment Trust has been published on the SGXNet and also available on the corporate website.

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_AGM_Notice_7 Apr 25.pdf

SERT_UBB_Circular_7 Apr 2025.pdf

SERT_AGM_Proxy_Form_7 Apr 25.pdf

Total size =521K

Related Announcements

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