REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: STONEWEG EREIT MANAGEMENT PTE. LTD.
Security: STONEWEG EUROPE STAPLED TRUST - SGXC11267561 - SET

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2026 19:59:42
Status: Replacement
Announcement Reference: SG260407MEET8HIA
Submitted By (Co./ Ind. Name): Simon Garing
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1) Results of Annual General Meeting ("AGM") held on 28 April 2026; and 2) AGM Presentation Slides.

Event Dates

Meeting Date and Time: 28/04/2026 16:00:00
Response Deadline Date: 25/04/2026 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 701, Level 7, 1 Marina Boulevard, Singapore 018989

Attachments

SERT_ResultsOfAGM_28April2026.pdf

SERT_AGM Presentation Slides 2026.pdf

Total size =3126K

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