REG-Aroundtown SA Aroundtown SA announces publication of convening notice for the 2025 Annual General Meeting

Aroundtown SAAnnouncement

23/05/2025 08:00

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   Aroundtown SA (IRSH)
   Aroundtown SA announces publication of convening notice for the 2025
   Annual General Meeting

   23-May-2025 / 08:52 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 2025 ANNUAL
                                GENERAL MEETING

   23 May 2025

   Aroundtown  SA  (‘Aroundtown’  or  ‘the  Company’)  announces  today   the
   publication of the convening notice  and related materials for the  annual
   general meeting of  shareholders of Aroundtown  (‘AGM’) to be  held on  24
   June 2025.

   In order  to  maintain a  conservative  financial position  the  board  of
   directors (the  ‘Board’) of  Aroundtown  has decided  not to  recommend  a
   dividend payment for 2024 at the AGM.

   Further    information    regarding    the    AGM    is    available    at
    1 https://www.aroundtown.de/investor-relations/general-meeting/agm-2025.

   About the Company

   Aroundtown SA  (symbol:  AT1),  trading  on  the  Prime  Standard  of  the
   Frankfurt Stock Exchange,  is the  largest listed  German commercial  real
   estate company. Aroundtown invests in income generating quality properties
   with value-add potential in central locations in top tier European  cities
   primarily in Germany, the Netherlands, and London.

   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, XS2799494120, XS2799493825, XS2812484728,
                  XS2812484215, XS2860457071, XS3070545234
   Category Code: MSCL
   TIDM:          IRSH
   LEI Code:      529900H4DWG3KWMBMQ39
   Sequence No.:  390142
   EQS News ID:   2144082


    
   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=b2001881e9a6a49f7a98fddafe6d758b&application_id=2144082&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
   2. mailto:info@aroundtown.de
   3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=297cc9a7a72fca4905b7f9b22c5861be&application_id=2144082&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news


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