REG - Phoenix SpreeDeutsch - Notice of Annual General Meeting

Phoenix Spree DeutschlandAnnouncement

04/06/2024 12:30

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RNS Number : 0749R  Phoenix Spree Deutschland Limited  04 June 2024

 

4 June 2024

 

Phoenix Spree Deutschland Limited

("PSD" or the "Company")

Notice of Annual General Meeting

Phoenix Spree Deutschland Limited (LSE: PSDL.LN), the UK listed investment
company specialising in Berlin residential real estate, announces the
publication of the Notice of its 2024 Annual General Meeting ("AGM").

The Company's AGM is being held at IFC 5, St Helier, JE1 1ST, Jersey at 11:00
a.m. (BST) on 2 July 2024.

The AGM circular and proxy form, together with the annual report and financial
statements for the year ended 31 December 2023 , have been posted to
shareholders, submitted to the National Storage Mechanism and are available
for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The documents can also be obtained from the Company Secretary or from the
Company's website at
https://www.phoenixspree.com/investors/annual-general-meeting/
(https://www.phoenixspree.com/investors/annual-general-meeting/)

Legal Entity Identifier: 213800OR6IIJPG98AG39

For Further Information, Please Contact:

Phoenix Spree Deutschland Limited
 
+44 (0) 20 3937 8760

Stuart Young

 

Deutsche Numis (Corporate Broker)
               +44 (0) 20 3100 2222

(previously Numis Securities
Limited)

David Benda

 

Teneo (Financial PR)
                               +44 (0) 20 7353 4200

Lizzie Snow

Annushka Shivnani

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