Summit Germany Limited Notice of Extraordinary General Meeting (5694O)
31 January 2019 - 3:00AM
UK Regulatory
TIDMSMTG
RNS Number : 5694O
Summit Germany Limited
30 January 2019
Summit Germany Limited
(the "Company")
Notice of Extraordinary General Meeting and proposed name
change
30 January 2019
The Company announces that it has today posted to shareholders a
Notice of Extraordinary General Meeting ("EGM") to seek shareholder
approval in connection with a change of name of the Company from
"Summit Germany Limited" to "Summit Properties Limited". As
previously announced, the Company may seek to diversify its real
estate business and pursue investment opportunities throughout
Continental Europe and other markets. The Company proposes to
change its name to better reflect this strategy.
The EGM will be held at the Company's registered office, 1(st)
Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
GY1 1EW on 20 February 2019 at 10:30 GMT.
Copies of the Notice of EGM and Proxy Appointment Form are
available on the company's website at www.summitgermany.com and may
be obtained on request from the Company's registered office at the
above address.
For further information please contact:
Summit Germany Limited Tel: +44 (0) 1481 700 300
Zohar Levy - Managing Director
Itay Barlev (Braun) - Finance Director
Non-Executive Chairman Tel: +44 (0) 20 7451 7050
Harry Hyman
Carey, Company Secretary Tel: +44 (0) 1481 700 300
Chris Le Page / Nikolett Mezei
Liberum Capital Limited, Nominated Adviser Tel: +44 (0) 20 3100 2222
and Joint Broker
Chris Clarke / Gillian Martin / Owen Matthews
Cenkos Securities, Joint Broker Tel: +44 (0) 20 7397 8900
Mark Connelly
Russell Kerr / Selwyn Jones (Broking)
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
NOGKMGFMZGNGLZM
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