REG-Starwood European Real Estate Finance Ltd SWEF: Notice of AGM

Starwood European Real Estate FinanceAnnouncement

17/05/2023 07:15

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   Starwood European Real Estate Finance Ltd (SWEF)
   SWEF: Notice of AGM

   17-May-2023 / 07:00 GMT/BST

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                 Starwood European Real Estate Finance Limited

                                 (Ticker: SWEF)

    

              Publication and posting of AGM Notice and Proxy Form

    

   Starwood European Real  Estate Finance Limited  (the "Company")  announces
   that its Tenth Annual General Meeting will be held at 9:30 a.m. on 6  June
   2023 at  the registered  office of  the Company  at 1 Royal  Plaza,  Royal
   Avenue, St  Peter  Port, Guernsey  GY1  2HL  (or such  other  location  in
   Guernsey  as  may  be  determined   by  the  directors  and  notified   to
   shareholders).

    

   In connection with this meeting, copies of the following documents will be
   posted to shareholders:

     • Notice of the Tenth Annual General Meeting; and
     • Proxy Form for the Tenth Annual General Meeting.

   The Notice  of the  Tenth  Annual General  Meeting, the  Company's  Annual
   Report and  Consolidated  Financial  Statements  for  the  year  ended  31
   December 2022, which has now been published, and the Company's Articles of
   Incorporation are  all  available  to  view on,  and  download  from,  the
   Company's website at  1 www.starwoodeuropeanfinance.com. These  documents,
   the Company's Annual Report and Consolidated Financial Statements for  the
   year ended  31 December  2022 have  also been  submitted to  the  National
   Storage  Mechanism  and  will  shortly  be  available  for  inspection  at
    2 National Storage Mechanism | FCA.

   Shareholders wishing to raise  any questions relating  to the business  of
   the Annual General Meeting may do so by submitting such questions by email
   to Apex  Fund and  Corporate Services  (Guernsey) Limited,  the  Company's
   secretary,    ahead     of    the     Annual    General     Meeting     at
    3 Starwood@apexgroup.com until  5pm  (UK  time)  on  Friday  2 June 2023.
   Questions and answers will be announced on the London Stock Exchange.

   The Board  will ensure  that  Shareholders are  given  as much  notice  as
   possible of  any proposed  changes to  the format  of the  Annual  General
   Meeting. The  location  of the  Annual  General  Meeting may  need  to  be
   reconsidered closer to the time  and the Company will update  Shareholders
   of any  changes  via  an announcement  through  a  Regulatory  Information
   Service       and        through       the        Company’s        website
    4 www.starwoodeuropeanfinance.com.

   For further information, please contact:

    

   Apex Fund and Corporate Services (Guernsey) Limited as Company Secretary

    

   Duke Le Prevost

   T: +44 (0) 203 5303 660

   E:  5 starwood@apexgroup.com

    

   Jefferies International Limited

   Gaudi Le Roux

   Harry Randall

   Ollie Nott

   T: +44 020 7029 8000

    

   Notes: 

   Starwood European Real  Estate Finance  Limited is  an investment  company
   listed on the main market of the London Stock Exchange with an  investment
   objective  to  conduct  an  orderly  realisation  of  the  assets  of  the
   Company.  6 www.starwoodeuropeanfinance.com

    

   The Company is the largest London-listed vehicle to provide investors with
   pure play exposure to real estate lending.

    

   The Group's  assets  are managed  by  Starwood European  Finance  Partners
   Limited, an  indirect  wholly-owned  subsidiary of  the  Starwood  Capital
   Group.

    

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   Dissemination of a Regulatory Announcement that contains inside
   information in accordance with the Market Abuse Regulation (MAR),
   transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:           GG00B79WC100
   Category Code:  NOA
   TIDM:           SWEF
   LEI Code:       5493004YMVUQ9Z7JGZ50
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   244163
   EQS News ID:    1634669


    
   End of Announcement EQS News Service

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References

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