AGM announcement
Upon registration via the AGM site, securityholders should receive a verification email. Please note that proxy form can then be submitted via the AGM registration site after the securityholder account has been verified.
Alternatively, securityholders can choose to submit the proxy form to:
the Manager c/o the Stapled Security Registrar Boardroom Corporate & Advisory Services Pte. Ltd.,
in the following manner by 4 p,m. 25 April 2026:
- if submitted by post, be lodged at the office of SERT’s Stapled Security Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 1 Harbourfront Avenue, Keppel Bay Tower #14-07, Singapore 098632; or
- if submitted electronically, be submitted via email to SERT’s Stapled Security Registrar at SERTAGM2026@boardroomlimited.com
For submission of questions:
Please email the investor relations team of Stoneweg Europe Stapled Trust at ir@stoneweg.com.sg before 4 p.m. on 20 April 2026.
| Date | Tuesday, 30 April 2024 at 3.00 pm Singapore time zone (UTC + 8) |
| Location | Hybrid, both online and at Room 801, Level 8, 1 Marina Boulevard, Singapore 018989 |
| Registration link | https://conveneagm.com/sg/cromwell2024 |
| Registration deadline | Friday, 26 April 2024 at 3.00 pm Singapore time zone (UTC + 8) |
| Proxy form submission deadline | Saturday, 27 April 2024 at 3.00 pm Singapore time zone (UTC + 8) |
| Question pre-submission deadline | Monday, 22 April 2024 at 3.00 pm Singapore time zone (UTC + 8) |
With effect from 16 June 2025, we are now STONEWEG EUROPE STAPLED TRUST (“SERT”). Our trading details are as follows:
| Counter Name in EURO | Stoneweg EUTrust EUR |
| Counter Name in SGD | Stoneweg EUTrust SGD |
| Counter Code for EURO | SET |
| Counter Code for SGD | SEB |
| ISIN Code | SGXC11267561 |
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