REG-Grand City Properties S.A. Grand City Properties S.A. announces publication of convening notice for the 2024 Annual General Meeting

Grand City Properties SAAnnouncement

24/05/2024 07:15

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Grand City Properties S.A. (IRSH)
Grand City Properties S.A. 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, CANADA, AUSTRALIA, JAPAN, SOUTH AFRICA OR
 ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF APPLICABLE
                               LAWS OR REGULATIONS 

 GRAND CITY PROPERTIES S.A. ANNOUNCES PUBLICATION OF CONVENING NOTICE FOR THE 2024
                              ANNUAL GENERAL MEETING 

Luxembourg, May 24,  2024 –  Grand City Properties  S.A. ("GCP"  or the  “Company”)
announces today the publication of the  convening notice and related materials  for
the annual general meeting of shareholders of the Company ("AGM") to be held on  26
June 2024.

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

About the Company

The Company is a specialist in residential real estate, value-add opportunities  in
densely populated areas primarily in Germany and London. The Company’s strategy  is
to improve its  properties by  repositioning and intensive  tenant management,  and
then create  value by  subsequently raising  occupancy and  rental levels.  Further
information:  2 www.grandcityproperties.com

Grand City  Properties S.A.  (ISIN:  LU0775917882) is  a public  limited  liability
company (société  anonyme)  incorporated under  the  laws  of the  Grand  Duchy  of
Luxembourg, having  its  registered  office  at 37,  Boulevard  Joseph  II,  L-1840
Luxembourg, Grand  Duchy of  Luxembourg and  being registered  with the  Luxembourg
trade and  companies register  (Registre de  Commerce et  des Sociétés  Luxembourg)
under number B 165 560. The shares of the Company are listed on the Prime  Standard
segment of Frankfurt Stock Exchange. 

Contact:

Grand City Properties S.A.
37, Boulevard Joseph II,
L-1840 Luxembourg
T: +352 28 77 87 86
E: info@grandcity.lu
 3 www.grandcityproperties.com

Investor Relations Team:

Grand City Properties S.A.
E:  4 gcp-ir@grandcity.lu

 

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),  THIS ANNOUNCEMENT AND  ANY
OFFER IF  MADE  SUBSEQUENTLY  IS  DIRECTED  ONLY  AT  PERSONS  WHO  ARE  “QUALIFIED
INVESTORS” WITHIN  THE  MEANING OF  ARTICLE  2(1)(E) OF  DIRECTIVE  2003/71/EC,  AS
AMENDED (THE PROSPECTUS DIRECTIVE) (QUALIFIED INVESTORS). ANY PERSON IN THE EEA 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 OTHER THAN  QUALIFIED INVESTORS, NOR  HAVE THE SECURITIES  BEEN
ACQUIRED WITH A  VIEW TO THEIR  OFFER OR RESALE  IN THE EEA  TO PERSONS WHERE  THIS
WOULD RESULT IN A REQUIREMENT FOR PUBLICATION BY THE COMPANY OR ANY OF THE MANAGERS
OF A PROSPECTUS PURSUANT TO ARTICLE 3 OF THE PROSPECTUS DIRECTIVE.

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 THE COMPANY. 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:          LU0775917882, LU0775917882 , XS1491364953, XS1811181566,
                  XS2271225281, XS1220083551, XS1654229373, XS1706939904,
                  XS1706939904, XS1763144604, XS1781401085, CH0401956872,
                  XS1827041564, XS1851265527, XS1953786222, XS1964638446,
                  CH0482172415, XS2016885159, XS2033380820, XS2035328223,
                  XS2154325562, XS2282101539,
   Category Code: MSCL
   TIDM:          IRSH
   LEI Code:      5299002QLUYKK2WBMB18
   Sequence No.:  323558
   EQS News ID:   1910253


    
   End of Announcement EQS News Service

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References

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   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=7ca928e88534eeb56ecb8283650f06fd&application_id=1910253&site_id=reuters~~~6aa99418-46f7-48b9-89fd-959a8d2e4912&application_name=news
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   4. mailto:gcp-ir@grandcity.lu


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