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: 10-Apr-2023 07:27:23
Status: New
Announcement Reference: SG230410MEETD2EF
Submitted By (Co./ Ind. Name): Simon Garing
Designation: Chief Executive Officer and Executive Director
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: (1) Notice of Annual General Meeting ("AGM"); (2) Letter to Unitholders dated 10 April 2023; and (3) Proxy Form.
Additional Text	The Annual Report 2022 of Cromwell European Real Estate Investment Trust has been published on the SGX website on 10 April 2023 and is also available on the corporate website.

Event Dates

Meeting Date and Time: 26/04/2023 15:00:00
Response Deadline Date: 23/04/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 801, Level 8, 1 Marina Boulevard, Singapore 018989

Attachments

1_CEREIT_Notice_of_AGM_FY2022.pdf

2_CEREIT_UnitBuyBack_LtrtoUnitholders_FY2022.pdf

3_CEREIT_AGM_Proxy_Form_FY2022.pdf

Total size =292K

Related Announcements

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21/04/2023 12:01:07