REG-Aroundtown SA Aroundtown SA announces publication of convening notice for the 2024 Annual General Meeting

Aroundtown SAAnnouncement

24/05/2024 07:15

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   Aroundtown SA (IRSH)
   Aroundtown SA announces publication of convening notice for the 2024
   Annual General Meeting

   24-May-2024 / 08:06 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, AUSTRALIA, CANADA,
   JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD
   CONSTITUTE A VIOLATION OF APPLICABLE LAWS OR REGULATIONS 

    AROUNDTOWN ANNOUNCES PUBLICATION OF CONVENING NOTICE FOR THE 2024 ANNUAL
                                GENERAL MEETING

   24 May 2024. 

   Aroundtown SA ("Aroundtown") announces today the publication of the
   convening notice and related materials for the annual general meeting of
   shareholders of Aroundtown ("AGM") to be held on 26 June 2024.

   Further information regarding the AGM is available at
    1 https://www.aroundtown.de/investor-relations/general-meeting/agm-2024. 

   About the Company

   Aroundtown SA (symbol: AT1), trading on the Prime Standard of the
   Frankfurt Stock Exchange, is the largest listed and highest rated (BBB+ by
   S&P) German commercial real estate company. Aroundtown invests in income
   generating quality properties with value-add potential in central
   locations in top tier European cities mainly in Germany/NL.

   Aroundtown SA (ISIN: LU1673108939) is a public limited liability company
   (société anonyme) established under the laws of the Grand Duchy of
   Luxembourg, registered with the Luxembourg Trade and Companies Register
   (Registre de Commerce et des Sociétés, Luxembourg) under number B217868,
   having its registered office at 37, Boulevard Joseph II, L-1840
   Luxembourg, Grand Duchy of Luxembourg.

   Contact

   Timothy Wright
   T: +352 288 313
   E:  2 info@aroundtown.de
    3 www.aroundtown.de

   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) AND THE UNITED
   KINGDOM, THIS ANNOUNCEMENT AND ANY OFFER IF MADE SUBSEQUENTLY IS DIRECTED
   ONLY AT PERSONS WHO ARE “QUALIFIED INVESTORS” WITHIN THE MEANING OF
   REGULATION (EU) 2017/1129, AS AMENDED (THE PROSPECTUS REGULATION)
   (QUALIFIED INVESTORS). ANY PERSON IN THE EEA OR THE UNITED KINGDOM 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 OR THE UNITED
   KINGDOM OTHER THAN QUALIFIED INVESTORS, NOR HAVE THE SECURITIES BEEN
   ACQUIRED WITH A VIEW TO THEIR OFFER OR RESALE IN THE EEA OR THE UNITED
   KINGDOM TO PERSONS WHERE THIS WOULD RESULT IN A REQUIREMENT FOR
   PUBLICATION BY AROUNDTOWN OR ANY OF THE MANAGERS OF A PROSPECTUS PURSUANT
   TO ARTICLE 3 OF THE PROSPECTUS REGULATION.

   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 AROUNDTOWN SA. 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:          LU1673108939, LU1673108939, XS2114459550, XS1508392625,
                  XS1634523754, XS1752984440, XS2017788592, XS2027946610,
                  XS2055106210, XS2287744721, XS1586386739, XS1639847760,
                  XS1649193403, XS1700429308, XS1715306012, XS1753814141,
                  CH0398677689, XS1761721262, XS1815135352, AU3CB0252955,
                  CA04269KAA12, XS1879567144, XS1877353786, XS1901137106,
                  XS1905592546, CH0460054437, XS1961042915, XS1964701822,
                  XS1966277748, XS1980255779, XS1999746370, XS2023872174,
                  XS2023873149, XS2198981263, XS1843435501, XS2273810510,
                  XS2421195848, XS2799494120, XS2799493825, XS2812484728,
                  XS2812484215,
   Category Code: NOA
   TIDM:          IRSH
   LEI Code:      529900H4DWG3KWMBMQ39
   Sequence No.:  323559
   EQS News ID:   1910255


    
   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=71d910e4831e166b62fa8b9f15aeeaaa&application_id=1910255&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
   2. mailto:info@aroundtown.de
   3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=297cc9a7a72fca4905b7f9b22c5861be&application_id=1910255&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news


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