REG - Phoenix SpreeDeutsch - Notice of AGM

Phoenix Spree DeutschlandAnnouncement

24/05/2022 14:30

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RNS Number : 6118M  Phoenix Spree Deutschland Limited  24 May 2022

Phoenix Spree Deutschland Limited

("PSDL" or the "Company")

AGM Notice

24 May 2022

Phoenix Spree Deutschland Limited (LSE: PSDL.LN), the UK listed investment
company specialising in German residential real estate, announces the Notice
of its 2022 Annual General Meeting ("AGM Notice").

 

The Company's AGM is scheduled to be held on Wednesday 15(th) June 2022 at
11:00am at 12 Castle Street, St Helier, Jersey JE2 3RT.

 

The AGM Notice, together with the annual report and financial statements for
the year ended 31 December 2021, has been posted to shareholders, submitted to
the National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . The documents can
also be obtained from the Company Secretary or from the Company's website at
www.phoenixspree.com (http://www.phoenixspree.com) .

 

Legal Entity Identifier: 213800OR6IIJPG98AG39

 

For further information, please contact:

 Phoenix Spree Deutschland Limited            +44 (0)20 3937 8760

 Stuart Young

 Numis Securities Limited (Corporate Broker)  +44(0)20 7260 1000

 David Benda

 Tulchan Communications (Financial PR)        +44 (0)20 7353 4200

 Elizabeth Snow

 

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