Notice of EGM

About this update from Globalworth Real Estate Investments Limited

[{"type":"text","content":"\n \n \n FOR IMMEDIATE RELEASE\n \n \n 24 February 2023\n \n \n \n Globalworth Real Estate Investments Limited\n \n \n \n \n (\"Globalworth\" or the \"Company\")\n \n \n \n \n Notice of EGM\n \n \n \n Globalworth, the leading office investor in Central and Eastern Europe,\n announces that an Extraordinary General Meeting (\"EGM\") of the Company\n will be held at the registered office of the Company at Anson Court, La Route des Camps, St Martin, Guernsey GY4 6AD at 10.00 am on 8 March 2023\n .\n \n \n The purpose of the EGM is to ask shareholders to\n grant the directors the authority to offer shareholders the opportunity to elect to receive scrip dividends in the future.\n \n \n The EGM circular, dated 24 February 2023, comprising a Letter to Shareholders and the formal Notice of EGM, is available on the Company's website at  \n \n www.globalworth.com/investor-relations/corporate-documents/\n \n .\n \n \n The Letter to Shareholders and the Notice of EGM should be read in full before voting. This announcement is not a summary of the Letter to Shareholders and the Notice of EGM, and should not be regarded as a substitute for reading the EGM circular in full.\n \n \n \n Expected timetable\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 2023\n \n \n \n \n \n \n \n Publication of the EGM circular\n \n \n \n \n 24 February\n \n \n \n \n \n \n Latest time and date for submitting online proxy votes for the EGM\n \n \n \n \n 10.00 a.m. on 6 March\n \n \n \n \n \n \n EGM\n \n \n \n \n 10.00 a.m. on 8 March\n \n \n \n \n \n \n  \n \n \n For further information visit\n \n www.globalworth.com\n \n or contact: \n \n \n  \n \n \n \n \n \n \n \n Enquiries \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Stamatis Sapkas\n \n \n Chief Financial Officer\n \n \n  \n \n \n \n \n Tel: +40 732 800 000\n \n \n \n \n \n \n Panmure Gordon (Nominated Adviser and Broker)\n \n \n Dominic Morley\n \n \n  \n \n \n \n \n Tel: +44 20 7886 2500\n \n \n \n \n \n \n \n About Globalworth / Note to Editors: \n \n \n \n Globalworth is a listed real estate company active in Central and Eastern Europe, quoted on the AIM-segment of the London Stock Exchange. It has become the pre-eminent office investor in the CEE real estate market through its market-leading positions both in Poland and Romania. Globalworth acquires, develops an...

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