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Summit Germany Ltd - Notice of Extraordinary General Meeting

Wed, 30th Jan 2019 16:00

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 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 and Joint Broker

Tel: +44 (0) 20 3100 2222

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.

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