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Annual General Meetings

Share price

33.25
-0.60
Last updated 09/12/2019 15:44:08

Venue

The Annual General Meeting will take place at BCEE on April 30th, 2019 at 2pm (Luxemboug time)

Dividend payment

EUR 0.22 per share

  • Ex date (Shurgard Self-Storage SA tax exemption 14h) 13 May 2019
  • Record date 14 May 2019
  • Payment date 15 May 2019

Key dates

  • Description Date
  • DescriptionDeadline for new agenda proposal Date08 April 2019
  • DescriptionDeadline for confirming receipt of the agenda Date10 April 2019
  • DescriptionNew agenda publication, if any Date15 April 2019
  • DescriptionRegistration date 24h (Luxembourg time) Date16 April 2019
  • DescriptionDeadline for the physical access card request form Date16 April 2019
  • DescriptionDeadline for the ballot paper form Date23 April 2019
  • DescriptionAGM 14h (Luxembourg time) Date30 April 2019

Downloads

  • Minutes Annual General Meeting 2019 and voting results
  • Convening Notice
  • AGM Documents/Annual Report and Stand-Alone Accounts
  • Participation Form
  • Proposed Shareholders Resolutions

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