REPL::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: 30-Apr-2024 21:52:39
Status: Replacement
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 attachments:- 1) Results of Annual General Meeting held on 30 April 2024; and 2) AGM Presentation Slides.

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

Cromwell EREIT-AGM Results FY2023.pdf

CEREIT_AGM2024_30Apr2024.pdf

Total size =3245K

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