Sequence No: 11/2020
ISIN: AEDFXA1CN004PUBLISHED ON JUNE 10, 2020 BY ENBD REIT (CEIC) PLC

ENBD REIT (CEIC) PLC ("ENBD REIT"), the Nasdaq Dubai-listed Shari’a compliant real estate investment trust managed by Emirates NBD Asset Management Limited, is pleased to inform its shareholders that the 2020 Annual General Meeting will take place at 12:00pm (noon) UAE time on Wednesday, 1st July 2020. In light of the COVID-19 pandemic and the ongoing efforts to prevent the spread of the COVID-19 virus, the AGM will be conducted virtually (in a ‘virtual-only’ format) with remote access provided via a mobile and web application (the “AGM Online Facility”), and shareholders may only attend by using the AGM Online Facility. In order to attend the AGM visit www.smartagm.ae and follow the ENBD REIT link to register for the AGM Online Facility prior to the AGM, as well as completing any additional applicable registration requirements, in each case in accordance with the process and timeline set out in the notice.

 

Please refer to the below Letter of Invitation from the Chairman of the Board of Directors and the Notice of the Annual General Meeting.

 

A copy of the Notice including General Notes and Explanatory Notes on the proposed resolutions, the Voting and Proxy Forms as well as the audited financial statements and amended Articles of Association are available to view on the Investor Relations Page of ENBD REIT. 

 

For more information, please refer to the website of ENBD REIT or contact the Company Secretary:

 

Jean Kenny Labutte

Apex Fund Services (Dubai) Ltd

[email protected]

+971 556628078

Notice of Annual General Meeting
Letter of Invitation