Details of Cromwell European REIT's FY 2023 Annual General Meeting (AGM 2024)
Cromwell EREIT Management Pte. Ltd., in its capacity as manager of Cromwell European Real Estate Investment Trust (“CEREIT”, and the manager of CEREIT, the “Manager”) will hold CEREIT s Annual General Meeting for financial year ended 31 December 2023 on Tuesday, 30 April 2024.
Details of the event are as follows:
| Date | Tuesday, 30 April 2024 at 3.00 pm Singapore time zone (UTC + 8) |
| Location | Hybrid, both online and at Room 801, Level 8, 1 Marina Boulevard, Singapore 018989 |
| Registration link | https://conveneagm.com/sg/cromwell2024 |
| Registration deadline | Friday, 26 April 2024 at 3.00 pm Singapore time zone (UTC + 8) |
| Proxy form submission deadline | Saturday, 27 April 2024 at 3.00 pm Singapore time zone (UTC + 8) |
| Question pre-submission deadline | Monday, 22 April 2024 at 3.00 pm Singapore time zone (UTC + 8) |
Our investors are at the forefront of everything we do.
The Manager is committed to ensuring that CEREIT meets expectations of good corporate governance and sustainable business practices while seeking to achieve superior investor performance over the medium and long term.
The Board and the Manager are both proactive with respect to corporate governance and actively review developments to determine which corporate governance arrangements are appropriate for CEREIT and its investors.
The Code of Corporate Governance 2018 is adopted as the REIT's benchmark for corporate governance policies and practices.