Globalworth Real Estate Inv Ltd Notice of EGM (0447R)
25 February 2023 - 3:44AM
UK Regulatory
TIDMGWI
RNS Number : 0447R
Globalworth Real Estate Inv Ltd
24 February 2023
FOR IMMEDIATE RELEASE
24 February 2023
Globalworth Real Estate Investments Limited
("Globalworth" or the "Company")
Notice of EGM
Globalworth, the leading office investor in Central and Eastern
Europe, announces that an Extraordinary General Meeting ("EGM") of
the Company 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 .
The purpose of the EGM is to ask shareholders to grant the
directors the authority to offer shareholders the opportunity to
elect to receive scrip dividends in the future.
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
www.globalworth.com/investor-relations/corporate-documents/ .
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.
Expected timetable
2023
Publication of the EGM circular 24 February
Latest time and date for submitting online 10.00 a.m. on 6
proxy votes for the EGM March
10.00 a.m. on 8
EGM March
For further information visit www.globalworth.com or
contact:
Enquiries
Stamatis Sapkas Tel: +40 732 800 000
Chief Financial Officer
Panmure Gordon (Nominated Adviser and Tel: +44 20 7886 2500
Broker)
Dominic Morley
About Globalworth / Note to Editors:
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 and directly
manages high-quality office and industrial real estate assets in
prime locations, generating rental income from high quality tenants
from around the globe. Managed by over 240 professionals across
Cyprus, Guernsey, Poland and Romania, a combined value of its
portfolio is EUR3.2 billion, as at 30 June 2022. Approximately
96.3% of the portfolio is in income-producing assets, predominately
in the office sector, and leased to a diversified array of over 660
national and multinational corporates. In Poland, Globalworth is
present in Warsaw, Wroclaw, Lodz, Krakow, Gdansk and Katowice,
while in Romania its assets span Bucharest, Timisoara, Constanta,
Pitesti, Arad and Oradea.
IMPORTANT NOTICE: This announcement has been prepared for the
purposes of complying with the applicable laws and regulations of
the United Kingdom and the information disclosed may not be the
same as that which would have been disclosed if this announcement
had been prepared in accordance with the laws and regulations of
any jurisdiction outside of the United Kingdom. This announcement
may include statements that are, or may be deemed to be,
"forward-looking statements". These forward-looking statements may
be identified by the use of forward-looking terminology, including
the terms "targets", "believes", "estimates", "plans", "projects",
"anticipates", "expects", "intends", "may", "will" or "should" or,
in each case, their negative or other variations or comparable
terminology, or by discussions of strategy, plans, objectives,
goals, future events or intentions. These forward-looking
statements include all matters that are not historical facts and
involve predictions. Forward-looking statements may and often do
differ materially from actual results. Any forward-looking
statements reflect the Company's current view with respect to
future events and are subject to risks relating to future events
and other risks, uncertainties and assumptions relating to the
Company's business, results of operations, financial position,
liquidity, prospects, growth or strategies and the industry in
which it operates. Forward-looking statements speak only as of the
date they are made and cannot be relied upon as a guide to future
performance. Save as required by law or regulation, the Company
disclaims any obligation or undertaking to release publicly any
updates or revisions to any forward-looking statements in this
announcement that may occur due to any change in its expectations
or to reflect events or circumstances after the date of this
announcement.
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END
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