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Notice Of Annual General Meeting

BackApr 04, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 4, 2025 20:37
Status New
Announcement Reference SG250404MEETQ10K
Submitted By (Co./ Ind. Name) Simon Garing
Designation Executive Director and Chief Executive Officer
Financial Year End 31/12/2024
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 7 April 2025; and
(3) Proxy Form.
Additional Text The Annual Report 2024 of Stoneweg European Real Estate Investment Trust has been published on the SGXNet and also available on the corporate website.
Event Dates
Meeting Date and Time 29/04/2025 15:00:00
Response Deadline Date 26/04/2025 15:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Room 801, Level 8, 1 Marina Boulevard, Singapore 018989

Attachments

  1. Notice Of AGM (Size: 74,153 bytes)
  2. Letter To Unitholders (Size: 381,573 bytes)
  3. Proxy Form (Size: 78,789 bytes)

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