Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
STONEWEG EREIT MANAGEMENT PTE. LTD.
Security
STONEWEG EUROPEAN REIT - SGXC37098255 - CWBU
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-Apr-2025 06:55:45
Status
New
Announcement Reference
SG250403XMETSFW8
Submitted By (Co./ Ind. Name)
Simon Garing
Designation
Executive Director and Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached the following documents:
a) Notice of Extraordinary General Meeting;
b) Proxy Form;
c) Request Form; and
Additional Text
d) Circular to Unitholders in relation to:
(1) The Proposed Amendment to the Stoneweg European REIT Trust Deed in relation to the Proposed Stapling;
(2) The Proposed Stapling of Stoneweg European REIT and Stoneweg European BT; and
(3) The General Mandate for the Issuance of Stapled Securities.
Event Dates
Meeting Date and Time
29/04/2025 16:00:00
Response Deadline Date
26/04/2025 16:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Room 801, Level 8, 1 Marina Boulevard, Singapore 018989
Attachments
SERT_EGM_Notice_3 Apr 25.pdf
SERT_EGM_Proxy_Form 3 Apr 25.pdf
SERT_EGM_Request_Form_3 Apr 25.pdf
SERT_Proposed Stapling_Circular_3 Apr 25.pdf
Total size =1396K
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