PUBLICATION OF SUPPLEMENTARY SHAREHOLDER CIRCULAR
ENBD REIT (CEIC) PLC (“ENBD REIT”), the Shari’a compliant real estate investment trust managed by Emirates NBD Asset Management Limited, announces that a Supplementary Shareholder Circular has been published today in relation to the proposed cancellation of ordinary shares from the Official List and removal of trading from Nasdaq Dubai. The Supplementary Shareholder Circular contains the notice convening the Extraordinary General Meeting to be held at the Berlin Room, Waldorf Astoria DIFC, Dubai, UAE at 10.00am on Thursday, 12th March 2020. Please refer to the attached Supplementary Shareholder Circular with a voting and proxy form.
The previously published Shareholder Circular (dated 26th January 2020) and accompanying documents remain valid. All voting and proxy forms received in accordance with their instructions prior to this date will remain valid, unless superseded. It is important that shareholders fill out sections A and B of the voting and proxy form at a minimum which is a requirement to attend and vote at the Extraordinary General Meeting. The previously announced postponement of the Extraordinary General Meeting was implemented to allow shareholders additional time to consider the proposals put forth in the Shareholder Circular and is considered necessary so that the business of the Extraordinary General Meeting may be properly conducted.
Click here for copy of the shareholder circular and notice of extraordinary general meeting
For more information:
Jean Kenny Labutte
Apex Fund Services (Dubai) Ltd.
+971 (0) 4 428 9221 / +971 (0) 55 662 8078