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Share Name Share Symbol Market Type Share ISIN Share Description
Summit Prop. LSE:SMTP London Ordinary Share GG00BJ4FZW09 ORD NPV
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.01 € +0.86% 1.17 € 1.14 € 1.20 € 1.17 € 1.15 € 1.16 € 71,688 12:36:23
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Real Estate 77.3 334.2 56.6 2.1 535.02

Summit Germany Limited Notice of Extraordinary General Meeting

30/01/2019 4:00pm

UK Regulatory (RNS & others)


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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: +44 (0) 1481 700 300 
Zohar Levy - Managing Director 
Itay Barlev (Braun) - Finance Director 
 
Non-Executive Chairman                         Tel: +44 (0) 20 7451 7050 
Harry Hyman 
 
Carey, Company Secretary                       Tel: +44 (0) 1481 700 300 
Chris Le Page / Nikolett Mezei 
 
Liberum Capital Limited, Nominated Adviser     Tel: +44 (0) 20 3100 2222 
 and Joint Broker 
Chris Clarke / Gillian Martin / Owen Matthews 
 
Cenkos Securities, Joint Broker                Tel: +44 (0) 20 7397 8900 
Mark Connelly 
Russell Kerr / Selwyn Jones (Broking) 
 

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.

END

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(END) Dow Jones Newswires

January 30, 2019 11:00 ET (16:00 GMT)

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