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

Starwood European Real Estate FinanceAnnouncement

27/05/2025 07:02

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

   27-May-2025 / 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 Twelfth Annual General  Meeting will be held  at 9:30 a.m. on  12
   June 2025 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
   sent to shareholders:

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

   The Notice of  the Twelfth  Annual General Meeting,  the Company's  Annual
   Report and  Consolidated  Financial  Statements  for  the  year  ended  31
   December 2024, 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 http://starwoodeuropeanfinance.com.    These
   documents,  the  Company's  Annual   Report  and  Consolidated   Financial
   Statements for the year ended 31 December 2024 have also been submitted to
   the National  Storage  Mechanism  and  are  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 Tuesday,  10 June 2025.
   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) 20 3530 3630

   E:  5 starwood@apexgroup.com

    

   Jefferies International Limited

    

   Gaudi Le Roux

   Harry Randall

   Ollie Nott

   T: +44 (0) 20 7029 8000

    

   Notes: 

   Starwood European Real  Estate Finance  Limited is  an investment  company
   listed on  the premium  segment of  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 Group's  assets  are managed  by  Starwood European  Finance  Partners
   Limited, an indirect wholly-owned subsidiary of 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:           GG00BTZJM644
   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.:   390434
   EQS News ID:    2144916


    
   End of Announcement EQS News Service

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References

   Visible links
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   3. mailto:Starwood@apexgroup.com
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   5. mailto:starwood@apexgroup.com
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