Shurgard Self-Storage Ltd

Preparation of the Annual General Meeting

The Annual General Meeting will take place on Wednesday, May 22nd 2024, at 10:00 a.m. BST (11:00 a.m. Central European Summer Time)

Key dates

Record date, at 11:00 p.m. BST (00.00 p.m. Central European Summer Time)	08/05/2024
Deadline to send back the shareholder bank certificate, at 11:00 p.m. BST (00.00 p.m. Central European Summer Time)	14/05/2024
Deadline to send back the participation form at midnight at 11:00 p.m. BST (00.00 p.m. Central European Summer Time)	14/05/2024
Deadline to send written questions at 4:00 p.m. BST (5:00 p.m. Central European Summer Time)	30/04/2024
AGM 10:00 am BST (11:00 a.m. Central European Summer Time)	22/05/2024

Dividend payment Shurgard Self-Storage SA

Gross amount	EUR 0.59 per share
Net amount	EUR 0.57234 per share (withholding tax is paid by the company)
Ex date	27/05/2024
Record date	28/05/2024
Payment date	29/05/2024

Downloads

Proposed Shareholders Resolutions

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