News
Notice Of Annual General Meeting
BackApr 11, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 11, 2024 6:55 |
| Status | New |
| 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 documents attached: (1) Notice of Annual General Meeting ("AGM"); (2) Letter to Unitholders dated 11 April 2024; and (3) Proxy Form. |
| Additional Text | The Annual Report 2023 of Cromwell European Real Estate Invesment has been published on the SGX website on 11 April 2024 and is also available on the corporate website. |
| 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
- Notice Of AGM (Size: 62,116 bytes)
- Letter To Unitholders (Size: 131,594 bytes)
- Proxy Form (Size: 42,411 bytes)