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
05-Apr-2021 07:54:12
Status
New
Announcement Reference
SG210405MEET2DZB
Submitted By (Co./ Ind. Name)
Simon Garing
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see the attached documents:
1) Notice of Annual General Meeting;
2) Letter to Unitholders dated 5 April 2021; and
3) Proxy Form.
Additional TextThe Annual Report 2020 of Cromwell European Real Estate Investment Trust has been published on the SGX website on 5 April 2021 and is also available on the corporate website.

Event Dates

Meeting Date and Time
27/04/2021 15:00:00
Response Deadline Date
24/04/2021 15:00:00

Event Venue(s)

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

Attachments

CEREIT - Notice_of_AGM_5Apr2021.pdf
CEREIT - Letter_To_Unitholders_5Apr2021.pdf
CEREIT - AGM_Proxy_Form_5Apr2021.pdf
Total size =286K

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