KMC Properties ASA - Notice of annual general meeting 2022

KMC Properties ASA - Notice of annual general meeting 2022

11 May 2022 16:28 CEST

The annual general meeting of KMC Properties ASA will be held on Wednesday 1
June 2022 at 14:00 hours (CEST) as an electronic meeting through Lumi AGM.

The notice and agenda for the general meeting is attached hereto, including
further information on advance voting, power of attorney and digital
participation. The notice and its appendices will also be made available on the
Company's webpage www.kmcp.no

For further information, please contact:
Kristoffer Holmen, CFO KMC Properties ASA, tel. +4792814862

About KMC Properties ASA
KMC Properties is an Oslo Børs-listed real estate company focusing on
industrial- and logistic properties. The company has a diversified portfolio of
properties in the Nordics and the Netherlands, as well as an office building in
Moscow, Russia. The properties are strategically located and have long lease
agreements with solid tenants. KMC Properties has an ambitious strategy to grow
the portfolio through further development of existing properties, as well as M&A
initiatives.

This information is subject to disclosure under the Norwegian Securities Act
section 5-12 and the requirements of Oslo Børs' Continuing Obligations.

More information:
Access the news on Oslo Bors NewsWeb site

561868_Notice of AGM 2022 for KMC properties ASA.pdf

Source

KMC Properties ASA

Provider

Oslo Børs Newspoint