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Pin to quick picksStarwood Eur Regulatory News (SWEF)

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Starwood European Real Estate Finance is an Investment Trust

To provide shareholders with regular dividends and an attractive total return while limiting downside risk, through a diversified portfolio of real estate debt investments in the UK and the wider European Union's internal market.

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SWEF: Notice of AGM

24 May 2024 07:00

Starwood European Real Estate Finance Ltd (SWEF) SWEF: Notice of AGM 24-May-2024 / 07:00 GMT/BST


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 Eleventh Annual General Meeting will be held at 9:30 a.m. on 13 June 2024 at Carey House, Les Banques, St Peter Port, Guernsey, GY1 4BZ (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 Eleventh Annual General Meeting; and Proxy Form for the Eleventh Annual General Meeting.

The Notice of the Eleventh Annual General Meeting, the Company's Annual Report and Consolidated Financial Statements for the year ended 31 December 2023, 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 http://starwoodeuropeanfinance.com. These documents, the Company's Annual Report and Consolidated Financial Statements for the year ended 31 December 2023 have also been submitted to the National Storage Mechanism and are available for inspection at 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 Starwood@apexgroup.com until 5pm (UK time) on Tuesday 11 June 2024. 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 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: 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. 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.

 


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.
ISIN:GG00BRC3R375
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.:323553
EQS News ID:1910137
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
13th Apr 20173:40 pmEQSSWEF : Net Asset Value(S)
4th Apr 20174:36 pmEQSSWEF: Notice of AGM
3rd Apr 20177:00 amEQSStarwood European Real Estate Finance Ltd: Investment Activity March 2017
29th Mar 20177:01 amEQSStarwood European Real Estate Finance Ltd: Annual Financial Report year ended 31 December 2016
22nd Mar 20172:33 pmEQSSWEF : Net Asset Value
21st Mar 20176:00 amEQSSWEF: Investment Update
20th Feb 20172:10 pmEQSNet Asset Value
24th Jan 20176:00 amEQSSWEF: Quarterly Factsheet Publication
23rd Jan 20173:16 pmEQSStarwood European Real Estate Finance Ltd: SWEF Dividend Declaration
19th Jan 20171:24 pmEQSSWEF: Net Asset Value
13th Dec 201611:54 amEQSSWEF - Net Asset Value
13th Dec 20166:00 amEQSStarwood European Real Estate Finance Ltd: Personnel changes
17th Nov 20162:52 pmEQSSWEF - Net Asset Value
24th Oct 20167:00 amEQSSWEF: Quarterly Factsheet Publication
21st Oct 20164:24 pmEQSSWEF: Dividend Declaration
19th Oct 20162:15 pmEQSSWEF: Net Asset Value(s)
15th Sep 20161:07 pmEQSSWEF: Net Asset Value(s)
14th Sep 20165:23 pmEQSSWEF: Result of EGM
24th Aug 20167:00 amEQSSWEF: Half Yearly Report
17th Aug 20165:06 pmEQSSWEF: TR-1 Notification of Major Interest in Shares
16th Aug 20165:05 pmEQSSWEF: TR-1 Notification of Major Interest in Shares
15th Aug 20163:34 pmEQSTR1: Notification of Major Interest in Shares
11th Aug 20164:55 pmEQSTR1: Notification of Major Interest in Shares
10th Aug 20165:25 pmEQSSWEF: Result of Placing
10th Aug 20167:00 amEQSSWEF: Placing to Raise Gross Proceeds of £73 million
4th Aug 20165:04 pmEQSSWEF: Net Asset Value(s)
29th Jul 20163:24 pmEQSInvestment Update
25th Jul 20164:17 pmEQSQuarterly Factsheet Publication
25th Jul 20163:54 pmEQSDividend Declaration
20th Jul 20164:46 pmEQSStarwood European Real Estate Finance Ltd: Net Asset Value, 30 June 2016
8th Jul 20164:30 pmRNSTR-1: Notification of Major Interest in Shares
8th Jul 20164:06 pmRNSTR-1: Notification of Major Interest in Shares
20th Jun 20164:43 pmRNSNet Asset Value(s)
14th Jun 201610:15 amRNSInvestment Update
6th Jun 20167:00 amRNSInvestment Update
20th May 20163:54 pmRNSNet Asset Value(s)
16th May 20162:25 pmRNSInvestment Update
6th May 201612:57 pmRNSResult of AGM
27th Apr 20167:00 amRNSQuarterly Factsheet Publication
26th Apr 20167:00 amRNSDividend Declaration
25th Apr 20169:20 amRNSInvestment Update
19th Apr 20163:51 pmRNSNet Asset Value(s)
6th Apr 20162:45 pmRNSNotice of AGM
22nd Mar 20165:22 pmRNSNet Asset Value(s)
22nd Mar 20161:01 pmRNSPublication of Supplementary Prospectus
18th Mar 20163:25 pmRNSAnnual Financial Report year ended 31 Dec 2015
10th Mar 20164:20 pmRNSInvestment Update
23rd Feb 20164:26 pmRNSNet Asset Value(s)
23rd Feb 201612:38 pmRNSInvestment Update
28th Jan 20167:00 amRNSQuarterly Factsheet Publication

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