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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Summit Properties Limited | 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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.60 | 0.45 | 0.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSMTG
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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