REG-Aroundtown SA Aroundtown announces publication of convening notice for the 2023 Annual General Meeting and Extraordinary General Meeting

Aroundtown SAAnnouncement

26/05/2023 08:15

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  Aroundtown SA (IRSH)
  Aroundtown announces publication of convening notice for the 2023 Annual
  General Meeting and Extraordinary General Meeting

  26-May-2023 / 09:03 CET/CEST
  The issuer is solely responsible for the content of this announcement.

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  THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR
  INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, SOUTH
  AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION
  OF APPLICABLE LAWS OR REGULATIONS

   

     AROUNDTOWN ANNOUNCES PUBLICATION OF CONVENING NOTICE FOR THE 2023 ANNUAL
                GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

  26 May 2023. 

  Aroundtown SA ("Aroundtown") announces today the publication of the convening
  notice and related materials for the annual general meeting of shareholders of
  Aroundtown ("AGM") followed by an extraordinary general meeting (“EGM”) both
  to be held on 28 June 2023.

  Further information regarding the AGM and the EGM is available at
   1 https://www.aroundtown.de/investor-relations/general-meeting/agm-egm-2023/.

   

  About the Company

  Aroundtown SA (symbol: AT1), trading on the Prime Standard of the Frankfurt
  Stock Exchange, is the largest listed and highest rated (BBB+ by S&P) German
  commercial real estate company. Aroundtown invests in income generating
  quality properties with value-add potential in central locations in top tier
  European cities mainly in Germany/NL.

  Aroundtown SA (ISIN: LU1673108939) is a public limited liability company
  (société anonyme) established under the laws of the Grand Duchy of Luxembourg,
  registered with the Luxembourg Trade and Companies Register (Registre de
  Commerce et des Sociétés, Luxembourg) under number B217868, having its
  registered office at 37, Boulevard Joseph II, L-1840 Luxembourg, Grand Duchy
  of Luxembourg.

   
  Contact

  Timothy Wright
  T: +352 288 313
  E:  2 info@aroundtown.de
   3 www.aroundtown.de

  DISCLAIMER

   THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF
  AN OFFER TO BUY ANY SECURITIES.

  THE SECURITIES MENTIONED IN THIS ANNOUNCEMENT HAVE NOT BEEN, AND WILL NOT BE,
  REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE
  SECURITIES ACT), AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES ABSENT
  REGISTRATION OR AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT. THERE
  WILL BE NO PUBLIC OFFERING OF THE SECURITIES IN THE UNITED STATES.

  THIS ANNOUNCEMENT IS DIRECTED AT AND IS ONLY BEING DISTRIBUTED IN THE UNITED
  KINGDOM TO (I) PERSONS WHO HAVE PROFESSIONAL EXPERIENCE IN MATTERS RELATING TO
  INVESTMENTS FALLING WITHIN ARTICLE 19(5) OF THE FINANCIAL SERVICES AND MARKETS
  ACT 2000 (FINANCIAL PROMOTION) ORDER 2005 (THE ORDER), (II) HIGH NET WORTH
  ENTITIES, AND OTHER PERSONS TO WHOM IT MAY OTHERWISE LAWFULLY BE COMMUNICATED
  FALLING WITHIN ARTICLE 49 OF THE ORDER, AND (III) PERSONS TO WHOM IT MAY
  OTHERWISE LAWFULLY BE COMMUNICATED (ALL SUCH PERSONS TOGETHER BEING REFERRED
  TO AS RELEVANT PERSONS). THIS COMMUNICATION MUST NOT BE READ, ACTED ON OR
  RELIED ON BY PERSONS WHO ARE NOT RELEVANT PERSONS. ANY INVESTMENT OR
  INVESTMENT ACTIVITY TO WHICH THIS ANNOUNCEMENT RELATES IS AVAILABLE ONLY TO
  RELEVANT PERSONS AND WILL BE ENGAGED IN ONLY WITH RELEVANT PERSONS.

  IN MEMBER STATES OF THE EUROPEAN ECONOMIC AREA (EEA) AND THE UNITED KINGDOM,
  THIS ANNOUNCEMENT AND ANY OFFER IF MADE SUBSEQUENTLY IS DIRECTED ONLY AT
  PERSONS WHO ARE “QUALIFIED INVESTORS” WITHIN THE MEANING OF REGULATION (EU)
  2017/1129, AS AMENDED (THE PROSPECTUS REGULATION) (QUALIFIED INVESTORS). ANY
  PERSON IN THE EEA OR THE UNITED KINGDOM WHO ACQUIRES THE SECURITIES IN ANY
  OFFER (AN INVESTOR) OR TO WHOM ANY OFFER OF THE SECURITIES IS MADE WILL BE
  DEEMED TO HAVE REPRESENTED AND AGREED THAT IT IS A QUALIFIED INVESTOR. ANY
  INVESTOR WILL ALSO BE DEEMED TO HAVE REPRESENTED AND AGREED THAT ANY
  SECURITIES ACQUIRED BY IT IN THE OFFER HAVE NOT BEEN ACQUIRED ON BEHALF OF
  PERSONS IN THE EEA OR THE UNITED KINGDOM OTHER THAN QUALIFIED INVESTORS, NOR
  HAVE THE SECURITIES BEEN ACQUIRED WITH A VIEW TO THEIR OFFER OR RESALE IN THE
  EEA OR THE UNITED KINGDOM TO PERSONS WHERE THIS WOULD RESULT IN A REQUIREMENT
  FOR PUBLICATION BY AROUNDTOWN OR ANY OF THE MANAGERS OF A PROSPECTUS PURSUANT
  TO ARTICLE 3 OF THE PROSPECTUS REGULATION.

  THIS ANNOUNCEMENT MAY CONTAIN PROJECTIONS OR ESTIMATES RELATING TO PLANS AND
  OBJECTIVES RELATING TO OUR FUTURE OPERATIONS, PRODUCTS, OR SERVICES, FUTURE
  FINANCIAL RESULTS, OR ASSUMPTIONS UNDERLYING OR RELATING TO ANY SUCH
  STATEMENTS, EACH OF WHICH CONSTITUTES A FORWARD-LOOKING STATEMENT SUBJECT TO
  RISKS AND UNCERTAINTIES, MANY OF WHICH ARE BEYOND THE CONTROL OF AROUNDTOWN
  SA. ACTUAL RESULTS COULD DIFFER MATERIALLY, DEPENDING ON A NUMBER OF FACTORS.

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  Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  The issuer is solely responsible for the content of this announcement.

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   ISIN:          LU1673108939, LU1673108939, XS2114459550, XS1508392625,
                  XS1634523754, XS1752984440, XS2017788592, XS2027946610,
                  XS2055106210, XS2287744721, XS1586386739, XS1639847760,
                  XS1649193403, XS1700429308, XS1715306012, XS1753814141,
                  CH0398677689, XS1761721262, XS1815135352, AU3CB0252955,
                  CA04269KAA12, XS1879567144, XS1877353786, XS1901137106,
                  XS1905592546, CH0460054437, XS1961042915, XS1964701822,
                  XS1966277748, XS1980255779, XS1999746370, XS2023872174,
                  XS2023873149, XS2198981263, XS1843435501, XS2273810510,
                  XS2421195848,
   Category Code: NOA
   TIDM:          IRSH
   LEI Code:      529900H4DWG3KWMBMQ39
   Sequence No.:  246463
   EQS News ID:   1642513


    
   End of Announcement EQS News Service

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References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=cfd531967b1974958129175d74c47a33&application_id=1642513&site_id=refinitiv&application_name=news
   2. mailto:info@aroundtown.de
   3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=297cc9a7a72fca4905b7f9b22c5861be&application_id=1642513&site_id=refinitiv&application_name=news


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