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EMIRA PROPERTY FUND LIMITED - Distribution of notice of annual general meeting

Release Date: 29/09/2023 16:40
Code(s): EMI EPF025 EPF018 EPFC53 EPF024 EPF026 EPFC52 EPF022 EPF023     PDF:  
Wrap Text
Distribution of notice of annual general meeting

EMIRA PROPERTY FUND LIMITED
Incorporated in the Republic of South Africa
(Registration number 2014/130842/06)
JSE share code: EMI        ISIN: ZAE000203063
JSE bond company code: EMII
(Approved as a REIT by the JSE)
(“Emira” or “the Company”)


DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING


Shareholders and noteholders are advised that a revised Notice of the Annual General Meeting (“AGM”),
has been distributed to shareholders and is available on the Company’s website:
https://emira.co.za/integrated-reports/.

Shareholders are advised that the Company’s AGM has been convened for 14:00 on Tuesday,
14 November 2023 at the office of the Company at 1st Floor, Block A, Knightsbridge, 33 Sloane Street,
Bryanston.

                                                                                                   2023
 Record date for determining those shareholders entitled to receive the            Friday, 22 September
 notice of AGM
 Last day to trade in order to be eligible to participate in, and vote at the AGM   Tuesday, 31 October
 Record date (for voting purposes at the AGM)                                        Friday, 3 November


Bryanston

29 September 2023


Sponsor
Questco Corporate Advisory Proprietary Limited

Debt Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 29-09-2023 04:40:00
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