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Grand City Properties S.A. announces publication of convening notice for the 2026 Annual General Meeting

Grand City Properties S.A. announces publication of convening notice for the 2026 Annual General

articleGrand City Properties SaMay 22, 20265/company/grand-city-properties-sa/news/grand-city-properties-sa-announces-publication-of-convening-notice-for-the-2026-annual-general-meeting
Grand City Properties S.A. announces publication of convening notice for the 2026 Annual General Meeting

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[{"type":"text","content":"\n\n\nGrand City Properties S.A. (IRSH)\n\n\n\n\n\n\nGrand City Properties S.A. announces publication of convening notice for the 2026 Annual General Meeting 22-May-2026 / 09:11 CET/CEST\n\n\n\nThe issuer is solely responsible for the content of this announcement.THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF APPLICABLE LAWS OR REGULATIONSGRAND CITY PROPERTIES S.A. ANNOUNCES PUBLICATION OF CONVENING NOTICE FOR THE 2026 ANNUAL GENERAL MEETINGLuxembourg, May 22, 2026 – Grand City Properties S.A. (“GCP” or the “Company”) announces today the publication of the convening notice and related materials for the annual general meeting of shareholders of the Company (\"AGM\") to be held on 24 June 2026.\n\nIn connection with the AGM, the board of directors of the Company has proposed the distribution of a cash dividend in the amount of EUR 0.30 (gross) per share, subject to the approval of the dividend by the AGM.\n\nFurther information regarding the AGM is available at https://www.grandcityproperties.com/investor-relations/general-meeting/agm-2026.About the Company\n\nThe Company is a specialist in residential real estate, value-add opportunities in densely populated areas primarily in Germany and London. The Company’s strategy is to improve its properties by repositioning and intensive tenant management, and then create value by subsequently raising occupancy and rental levels. Further information: www.grandcityproperties.com\n\nGrand City Properties S.A. (ISIN: LU0775917882) is a public limited liability company (société anonyme) incorporated under the laws of the Grand Duchy of Luxembourg, having its registered office at 37, Boulevard Joseph II, L-1840 Luxembourg, Grand Duchy of Luxembourg and being registered with the Luxembourg trade and companies register (Registre de Commerce et des Sociétés Luxembourg) under number B 165560. The shares of the Company are listed on the Prime Standard segment of Frankfurt Stock Exchange.Contact:\nGrand City Properties S.A.\n37, Boulevard Joseph II,\nL-1840 Luxembourg\nT: +352 28 77 87 86\nE: [email protected]\nwww.grandcityproperties.comInvestor Relations Team:\nGrand City Properties S.A.\nE: [email protected]...

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