REG-Grand City Properties S.A. Grand City Properties S.A. announces publication of convening notice for the 2023 Annual General Meeting

Grand City Properties SAAnnouncement

26/05/2023 08:30

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Grand City Properties S.A. (IRSH)
Grand City Properties S.A. announces publication of convening notice for the 2023
Annual General Meeting

26-May-2023 / 09:19 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, CANADA, AUSTRALIA, JAPAN, SOUTH AFRICA OR
  ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF APPLICABLE
                                LAWS OR REGULATIONS

 GRAND CITY PROPERTIES S.A. ANNOUNCES PUBLICATION OF CONVENING NOTICE FOR THE 2023
                               ANNUAL GENERAL MEETING

Luxembourg, May 26, 2023 – Grand City Properties S.A. ("GCP" or the “Company”)
announces today the publication of the convening notice and related materials for
the annual general meeting of shareholders of the Company ("AGM") to be held on 28
June 2023.

Further     information     regarding      the     AGM      is     available      at
 1 https://www.grandcityproperties.com/investor-relations/general-meeting/agm-2023/.

About the Company

The Company is a specialist in  residential real estate, value-add opportunities  in
densely populated areas primarily in Germany  and London. The Company’s strategy  is
to improve its properties by repositioning and intensive tenant management, and then
create  value  by  subsequently  raising   occupancy  and  rental  levels.   Further
information:  2 www.grandcityproperties.com

Grand City  Properties  S.A. (ISIN:  LU0775917882)  is a  public  limited  liability
company (société  anonyme)  incorporated  under  the laws  of  the  Grand  Duchy  of
Luxembourg, having  its  registered  office  at  37,  Boulevard  Joseph  II,  L-1840
Luxembourg, Grand Duchy of Luxembourg and being registered with the Luxembourg trade
and companies  register (Registre  de  Commerce et  des Sociétés  Luxembourg)  under
number B 165 560. The shares of the Company are listed on the Prime Standard segment
of Frankfurt Stock Exchange

Contact:

Grand City Properties S.A.
37, Boulevard Joseph II,
L-1840 Luxembourg
T: +352 28 77 87 86
E: info@grandcity.lu
 3 www.grandcityproperties.com

 

Investor Relations Team:
Grand City Properties S.A.
E:  4 gcp-ir@grandcity.lu

 

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), THIS  ANNOUNCEMENT AND  ANY
OFFER IF MADE SUBSEQUENTLY IS DIRECTED ONLY AT PERSONS WHO ARE “QUALIFIED INVESTORS”
WITHIN THE  MEANING OF  ARTICLE 2(1)(E)  OF DIRECTIVE  2003/71/EC, AS  AMENDED  (THE
PROSPECTUS DIRECTIVE) (QUALIFIED INVESTORS). ANY PERSON IN THE EEA 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
OTHER THAN QUALIFIED INVESTORS, NOR HAVE THE SECURITIES BEEN ACQUIRED WITH A VIEW TO
THEIR OFFER OR RESALE IN THE EEA TO PERSONS WHERE THIS WOULD RESULT IN A REQUIREMENT
FOR PUBLICATION BY THE COMPANY  OR ANY OF THE MANAGERS  OF A PROSPECTUS PURSUANT  TO
ARTICLE 3 OF THE PROSPECTUS DIRECTIVE.

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 THE COMPANY. 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:          LU0775917882, LU0775917882 , XS1491364953, XS1811181566,
                  XS2271225281, XS1220083551, XS1654229373, XS1706939904,
                  XS1706939904, XS1763144604, XS1781401085, CH0401956872,
                  XS1827041564, XS1851265527, XS1953786222, XS1964638446,
                  CH0482172415, XS2016885159, XS2033380820, XS2035328223,
                  XS2154325562, XS2282101539,
   Category Code: NOA
   TIDM:          IRSH
   LEI Code:      5299002QLUYKK2WBMB18
   Sequence No.:  246564
   EQS News ID:   1642725


    
   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=2a47a50596173027e0c0011d71ef69db&application_id=1642725&site_id=refinitiv2&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=7ca928e88534eeb56ecb8283650f06fd&application_id=1642725&site_id=refinitiv2&application_name=news
   3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=7ca928e88534eeb56ecb8283650f06fd&application_id=1642725&site_id=refinitiv2&application_name=news
   4. mailto:gcp-ir@grandcity.lu


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