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Annual General Meeting Documents - 10 February 2022

Date Title Download
12 Jan 2022 Notice of Annual General Meeting
12 Jan 2022 Proxy Form

General Meeting Documents - 10 December 2021

Date Title Download
19 Nov 2021 Circular and Notice of General Meeting
19 Nov 2021 Proxy Form

Placing of new ordinary shares - 10 September 2021

Date Title Download
10 Sep 2021 RNS Proposed Placing
19 Feb 2021 Prospectus
10 Sep 2021 RNS Publication of Supplementary Prospectus
10 Sep 2021 Supplementary Prospectus
20 Sep 2021 RNS Result of Placing

General Meeting Documents - 27 August 2021

Date Title Download
11 Aug 2021 Circular and Notice of General Meeting
11 Aug 2021 Proxy Form

Company documents

Date Title Download
12 Jan 2022 Tritax EuroBox Annual Report 2021
04 Jan 2022 Key Information Document (KID)
18 May 2021 Tritax EuroBox Green Bond Framework
18 May 2021 Tritax EuroBox Green Finance Framework Second Party Opinion
09 Feb 2021 Articles of Association
03 Dec 2020 Tritax EuroBox Annual Report 2020
14 May 2018 IPO Prospectus 2018

Placing and Open Offer, Offer for Subscription and Intermediaries Offer – Feb 2021

Date Title Download
19 Feb 2021 RNS - Proposed Equity RNS
19 Feb 2021 Prospectus - Placing and Open Offer Feb 2021
19 Feb 2021 Notice of General Meeting
19 Feb 2021 Valuation Letter
19 Feb 2021 Comfort Letter
25 Feb 2021 Intermediaries List
Shareholder information
See more information on the Company’s 2021 AGM