News
Notice Of Annual General Meeting
BackApr 07, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 7, 2026 7:05 |
| Status | New |
| 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 documents attached: (1) Notification Letter dated 13 April 2026; (2) Notice of Annual General Meeting ("AGM"); (3) Proxy Form; (4) Request Form; and (5) Letter to Stapled Securityholders dated 13 April 2026. |
| Additional Text | The Annual Report 2025 of Stoneweg Europe Stapled Trust and the Audited Financial Statements of Stoneweg EBT Management Pte. Ltd. for the financial period ended 31 December 2025 have been published on the SGXNet and also available on the corporate website. |
| 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
- Notification Letter (Size: 90,494 bytes)
- Notice Of AGM (Size: 777,370 bytes)
- Proxy Form (Size: 135,911 bytes)
- Request Form (Size: 162,871 bytes)
- Letter To Stapled Securityholders (Size: 138,240 bytes)