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  • Home
  • About Us
    • Company Overview
    • Strategy
    • Board of Directors
    • Investment Policy
  • Our Properties
    • Office
    • Industrial
    • Mixed Use
  • Sustainability
  • Investors
    • Investors Overview
    • Regulatory News
      • Announcements Only
      • Financial News
    • Share Price
    • Corporate Governance
    • Shareholder Information
      • Dividend Information
      • Major Shareholders
      • Shareholder Meetings
    • Reports & Presentations
    • Research
    • Company Documents
    • AIM Rule 26
    • Advisors & Registrars
    • Email Alerts
    • Investor Contacts
  • Media
    • Interviews
    • Latest News
  • Contact

Shareholder Meetings

The Company will hold an EGM on the 4th February 2021 at 10.00am at William Fry offices, 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland.

 

EGM Circular

Inspection document (a) – Articles of Association (track changes)

Inspection document (b) – Section 5 letter of intent to Euroclear Bank

Inspection document (c) – Section 5 Notification issued by Euroclear Bank

Inspection document (d) – Section 6(4) Notice

Inspection document (e) – Euroclear Bank Terms & Conditions

Inspection document (f) – The Operating Procedures of the Euroclear System

Inspection document (g) – Euroclear Bank Service Description

Inspection document (h) – Euroclear Bank Rights of Participants

Inspection document (i) – Euroclear Bank Migration Guide

Inspection document (j) – CREST Reference Manual

Inspection document (k) – CREST International Manual

Inspection document (l) – CREST Terms and Conditions

 

The Company held an EGM on the 30th September 2020 at 11.00am at William Fry offices, 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland.

 

EGM Circular

The Company held an EGM on the 29th May 2020 at 12.15pm at William Fry offices, 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland.

 

Notice of EGM

The Company’s Annual General Meeting was held on the 29th May 2020 at 12 noon at William Fry offices, 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland.

 

Notice of AGM

Revised Notice of EGM – July 2019

Shareholder Letter

Notice of EGM

The Company held an EGM on the 11th July 2019 at 11am at William Fry offices, 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland.

 

EGM Circular

 

The Company’s first Annual General Meeting was held on the 24th May 2019 at 12 noon at William Fry offices, 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland

 

Notice of AGM

About

Yew Grove REIT plc is focused on providing Shareholders with stable long-term income from a portfolio of property comprising primarily Well-tenanted Commercial Real Estate located in Ireland outside the Dublin CBD.

 

© 2020 Copyright Yew Grove REIT plc

Contact Us

Get in touch with us via:

info@ygreit.com

Call us: +353 1 485 3950

1st Floor 57 Fitzwilliam Square Dublin 2 D02 CP02
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