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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/
(http://www.globalworth.com/investor-relations/key-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 proxy votes for the EGM 10.00 a.m. on 6 March
EGM 10.00 a.m. on 8 March
For further information visit www.globalworth.com (http://www.globalworth.com)
or contact:
Enquiries
Stamatis Sapkas Tel: +40 732 800 000
Chief Financial Officer
Panmure Gordon (Nominated Adviser and Broker) Tel: +44 20 7886 2500
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 €3.2
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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