2021 Annual General Assembly | Shurgard Investor Relations
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2021 Annual General Meeting

Share price

41.30
-0.36
Last updated 21/06/2021 10:13:03

Due to COVID-19, physical attendance is excluded. Vote only by power of attorney to the Chairman of the AGM or by correspondence.

The Annual General Meeting of the Shareholders will take place on May 5, 2021 at 11.30 a.m. (Luxembourg time).

Key dates

  • Description Date
  • DescriptionDeadline for new agenda proposal Date13 April 2021
  • DescriptionNew agenda publication, if any Date20 April 2021
  • DescriptionRegistration date Date21 April 2021 at midnight (Luxembourg time)
  • DescriptionDeadline to send back the shareholder bank certificate Date28 April 2021 at 5.00 pm (Luxembourg time)
  • DescriptionDeadline to send back the participation form Date28 April 2028 at midnight (Luxembourg time)
  • DescriptionDeadline to send written questions Date28 April 2021 at midnight (Luxembourg time)
  • DescriptionAGM Date5 May 2021 at 11.30 am (Luxembourg time)

Downloads

  • Minutes of the AGM 2021
  • AGM Convening Notice
  • Participation Forms to the AGM
  • 2020 Annual Report /Stand-Alone Accounts
  • Proposed Shareholders Resolutions
  • Shareholder Brochure

See Alternative Performance Measures for definitions of terms used on our website


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