Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CROMWELL EREIT MANAGEMENT PTE. LTD.
Security
CROMWELL EUROPEAN REIT - SG1EA8000000 - CNNU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Jun-2020 08:29:21
Status
New
Announcement Reference
SG200604MEETRUDS
Submitted By (Co./ Ind. Name)
Simon Garing
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see the attached documents:
1) Announcement on Annual General Meeting to be held on 26 June 2020;
2) Notice of Annual General Meeting;
3) Letter to Unitholders dated 4 June 2020; and
4) Proxy Form.
Additional TextThe Annual Report 2019 of Cromwell European Real Estate Investment Trust has been published on the SGX website on 7 April 2020 and is also available on the corporate website.
Additional TextThe Annual Report 2019 may be accessed at https://investor.cromwelleuropeanreit.com.sg/publications.html or at https://investor.cromwelleuropeanreit.com.sg/agm_egm.html by clicking on the links for "Annual Report 2019" under upcoming "Annual general meetings" (2020).

Event Dates

Meeting Date and Time
26/06/2020 14:00:00
Response Deadline Date
23/06/2020 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means.

Attachments

Related Announcements