News
Notice Of Extraordinary General Meeting
BackApr 03, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 3, 2025 6:55 |
| Status | New |
| Announcement Reference | SG250403XMETSFW8 |
| Submitted By (Co./ Ind. Name) | Simon Garing |
| Designation | Executive Director and Chief Executive Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached the following documents: a) Notice of Extraordinary General Meeting; b) Proxy Form; c) Request Form; and |
| Additional Text | d) Circular to Unitholders in relation to: (1) The Proposed Amendment to the Stoneweg European REIT Trust Deed in relation to the Proposed Stapling; (2) The Proposed Stapling of Stoneweg European REIT and Stoneweg European BT; and (3) The General Mandate for the Issuance of Stapled Securities. |
| Event Dates | |
| Meeting Date and Time | 29/04/2025 16:00:00 |
| Response Deadline Date | 26/04/2025 16:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Room 801, Level 8, 1 Marina Boulevard, Singapore 018989 |
Attachments
- Notice Of EGM (Size: 57,660 bytes)
- Proxy Form (Size: 91,405 bytes)
- Request Form (Size: 83,233 bytes)
- Circular (Size: 1,197,336 bytes)