Notice of Annual General Meeting

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.

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/

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings