Globalworth Real Estate Inv Ltd Notice of AGM and Board Update (3337L)
September 10 2021 - 2:00AM
UK Regulatory
TIDMGWI
RNS Number : 3337L
Globalworth Real Estate Inv Ltd
10 September 2021
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION
FOR IMMEDIATE RELEASE
10 September 2021
Globalworth Real Estate Investments Limited
("Globalworth" or the "Company")
Notice of AGM and Board Update
Globalworth announces that the following documents are available
on the Company's website at
www.globalworth.com/investor-relations/key-corporate-documents
:
-- Letter to Shareholders dated 10 September 2021
-- Notice of AGM dated 10 September 2021
The Resolutions regarding the annual re-elections of Geoff
Miller, John Whittle and Andreea Petreanu are not included in this
year's Notice of AGM, and instead it is expected that they will be
re-appointed by the Board following the AGM as directors for an
interim period, pending confirmation of anticipated changes to
Globalworth's Board in order to reflect the Consortium's (CPI
Property Group S.A. and Aroundtown SA through their indirect
ownership of Zakiono) majority shareholding in Globalworth. Further
information regarding the long-term composition of the Board will
be provided in due course.
The Letter and the Notice of AGM should be read in full before
taking a decision. This notification is not a summary of the Letter
and the Notice of AGM, and should not be regarded as a substitute
for reading them.
The Board of Globalworth is pleased to provide formal notice of
the Company's AGM, which is set out in the Notice of AGM, and which
is to be held at the Company's registered office address located at
Anson Court, La Route des Camps, St Martin, Guernsey GY4 6AD at
10.00 a.m. on 28 September 2021.
As at the date of this notification, there are still some
restrictions on persons arriving into the Bailiwick of Guernsey.
However, restrictions within the Bailiwick of Guernsey have been
eased, permitting gatherings to take place. Please read the Letter
and Notice of AGM for full details. The Directors of the Company
will continue to consider the latest instructions from relevant
authorities in conjunction with guidance available from
professional and regulatory bodies to ensure the AGM is held in
accordance with its statutory requirements and with the Company's
articles of incorporation. In light of the travel restrictions in
place, shareholders are strongly encouraged to participate by
casting their votes in advance by appointing the chairman of the
AGM as their proxy. Shareholders are also encouraged to use the
online voting facilities, rather than requesting a paper proxy
card. If this situation changes or if plans have to be revised
before the date of the AGM, a further announcement will be made via
RNS and details made available on the Company's website at
www.globalworth.com .
For further information visit www.globalworth.com or
contact:
Enquiries
Stamatis Sapkas Tel: +40 732 800
Deputy Chief Investment Officer 000
Jefferies (Joint Broker) Tel: +44 20 7029
Stuart Klein 8000
Panmure Gordon (Nominated Adviser and Joint Tel: +44 20 7886
Broker) 2500
Alina Vaskina
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 230 professionals across
Cyprus, Guernsey, Poland and Romania, a combined value of its
portfolio is EUR3.1 billion, as at 30 June 2021. Approximately
95.1% of the portfolio is in income-producing assets, predominately
in the office sector, and leased to a diversified array of over 650
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
and Pitesti. For more information, please visit www.globalworth.com
and follow us on Facebook, Instagram and LinkedIn.
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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