Notice of Extraordinary General Meeting

RNS Number : 5694O

Summit Germany Limited

30 January 2019

 

Summit Germany Limited

(the "Company")

Notice of Extraordinary General Meeting and proposed name change

30 January 2019

The Company announces that it has today posted to shareholders a Notice of Extraordinary General Meeting ("EGM") to seek shareholder approval in connection with a change of name of the Company from "Summit Germany Limited" to "Summit Properties Limited". As previously announced, the Company may seek to diversify its real estate business and pursue investment opportunities throughout Continental Europe and other markets. The Company proposes to change its name to better reflect this strategy.

The EGM will be held at the Company's registered office, 1^st Floor, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey GY1 1EW on 20 February 2019 at 10:30 GMT.

Copies of the Notice of EGM and Proxy Appointment Form are available on the company's website at www.summitgermany.com and may be obtained on request from the Company's registered office at the above address.

For further information please contact:

Summit Germany Limited	Tel: [phone]
Zohar Levy - Managing Director
Itay Barlev (Braun) - Finance Director
Non-Executive Chairman	Tel: [phone]
Harry Hyman
Carey, Company Secretary	Tel: [phone]
Chris Le Page / Nikolett Mezei
Liberum Capital Limited, Nominated Adviser and Joint Broker	Tel: [phone]
Chris Clarke / Gillian Martin / Owen Matthews
Cenkos Securities, Joint Broker	Tel: [phone]
Mark Connelly
Russell Kerr / Selwyn Jones (Broking)

 

END

 

 

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