2020 Annual General Assembly | Shurgard Investor Relations
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Annual General Meetings

Share price

30.35
-0.98
Last updated 09/04/2020 11:12:51

Venue

The Annual General Meeting will take place at BCEE on April 29, 2020 at 11.30 am (Luxembourg time)

Key dates

  • Description Date
  • DescriptionDeadline for new agenda proposal Date07 April 2020
  • DescriptionNew agenda publication, if any Date14 April 2020
  • DescriptionRegistration date Date15 April 2020 at midnight (Luxembourg time)
  • DescriptionDeadline to send back the shareholder bank certificate Date21 April 2020 at 5.00 pm (Luxembourg time)
  • DescriptionDeadline to send written questions Date21 April 2020 at 5.00 pm (Luxembourg time)
  • DescriptionDeadline to send back the participation form Date21 April 2020 at midnight (Luxembourg time)
  • DescriptionAGM Date29 April 2020 at 11.30 am (Luxembourg time)

Downloads

  • Additional Convening Notice and Participation Form amid Covid-19 Lockdown
  • Initial Convening Notice
  • Proposed Shareholders Resolutions
  • Shareholder Brochure
  • Annual Report /Stand-Alone Accounts 2019

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