DGAP-News: Grand City Properties S.A. / Key word(s): AGM/EGM/Real Estate 
Grand City Properties S.A. announces publication of convening notice for the 2021 Annual General Meeting and 
Extraordinary General Meeting 
2021-05-28 / 09:52 
The issuer is solely responsible for the content of this announcement. 
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THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED 
STATES, CANADA, AUSTRALIA, JAPAN, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF 
APPLICABLE LAWS OR REGULATIONS 
GRAND CITY PROPERTIES S.A. ANNOUNCES PUBLICATION OF CONVENING NOTICE FOR THE 2021 ANNUAL GENERAL MEETING AND 
EXTRAORDINARY GENERAL MEETING 
Luxembourg, May 28, 2021 - Grand City Properties S.A. ("GCP" or the "Company") announces today the publication of the 
convening notice and related materials for the annual general meeting of shareholders of the Company ("AGM") followed 
by an extraordinary general meeting ("EGM") to be held on 30 June 2021. 
In connection with the AGM, the board of directors of the Company (the "Board") has proposed the distribution of a 
dividend in the amount of EUR 0.8232 (gross) per share, subject to the approval of the dividend by the AGM. The Board 
has also proposed offering a scrip dividend for those shareholders who wish to receive their dividend in the form of 
GCP shares instead of cash. 
Further information regarding the AGM and the EGM, as well as the proposed dividend is available at https:// 
www.grandcityproperties.com/investor-relations/general-meeting/agm-egm-2021/. 
About the Company 
The Company is a specialist in residential real estate, value-add opportunities in densely populated areas primarily in 
Germany. The Company's strategy is to improve its properties by repositioning and intensive tenant management, and then 
create value by subsequently raising occupancy and rental levels. Further information: www.grandcityproperties.com 
Grand City Properties S.A. (ISIN: LU0775917882) is a public limited liability company (société anonyme) incorporated 
under the laws of the Grand Duchy of Luxembourg, having its registered office at 1, Avenue du Bois, L-1251 Luxembourg, 
Grand Duchy of Luxembourg and being registered with the Luxembourg trade and companies register (Registre de Commerce 
et des Sociétés Luxembourg) under number B 165 560. The shares of the Company are listed on the Prime Standard segment 
of Frankfurt Stock Exchange. 
Contact: 
Grand City Properties S.A. 
1, Avenue du Bois 
L-1251 Luxemburg 
T: +352 28 77 87 86 
E: info@grandcity.lu 
www.grandcityproperties.com 
Press Contact: 
Katrin Petersen 
Grand City Properties S.A. 
T: +49 (30) 374-381 5218 
E: katrin.petersen@grandcity.lu 
DISCLAIMER: 
THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY ANY SECURITIES. 
THE SECURITIES MENTIONED IN THIS ANNOUNCEMENT HAVE NOT BEEN, AND WILL NOT BE, REGISTERED UNDER THE UNITED STATES 
SECURITIES ACT OF 1933, AS AMENDED (THE SECURITIES ACT), AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES ABSENT 
REGISTRATION OR AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT. THERE WILL BE NO PUBLIC OFFERING OF THE 
SECURITIES IN THE UNITED STATES. 
THIS ANNOUNCEMENT IS DIRECTED AT AND IS ONLY BEING DISTRIBUTED IN THE UNITED KINGDOM TO (I) PERSONS WHO HAVE 
PROFESSIONAL EXPERIENCE IN MATTERS RELATING TO INVESTMENTS FALLING WITHIN ARTICLE 19(5) OF THE FINANCIAL SERVICES AND 
MARKETS ACT 2000 (FINANCIAL PROMOTION) ORDER 2005 (THE ORDER), (II) HIGH NET WORTH ENTITIES, AND OTHER PERSONS TO WHOM 
IT MAY OTHERWISE LAWFULLY BE COMMUNICATED FALLING WITHIN ARTICLE 49 OF THE ORDER, AND (III) PERSONS TO WHOM IT MAY 
OTHERWISE LAWFULLY BE COMMUNICATED (ALL SUCH PERSONS TOGETHER BEING REFERRED TO AS RELEVANT PERSONS). THIS 
COMMUNICATION MUST NOT BE READ, ACTED ON OR RELIED ON BY PERSONS WHO ARE NOT RELEVANT PERSONS. ANY INVESTMENT OR 
INVESTMENT ACTIVITY TO WHICH THIS ANNOUNCEMENT RELATES IS AVAILABLE ONLY TO RELEVANT PERSONS AND WILL BE ENGAGED IN 
ONLY WITH RELEVANT PERSONS. 
IN THE UNITED KINGDOM AND IN MEMBER STATES OF THE EUROPEAN ECONOMIC AREA (EEA), THIS ANNOUNCEMENT AND ANY OFFER IF MADE 
SUBSEQUENTLY IS DIRECTED ONLY AT PERSONS WHO ARE "QUALIFIED INVESTORS" WITHIN THE MEANING OF ARTICLE 2(E) OF REGULATION 
(EU) 2017/1129 AND REGULATION (EU) 2017/1129 AS IT FORMS PART OF UNITED KINGDOM DOMESTIC LAW BY VIRTUE OF THE EUROPEAN 
UNION (WITHDRAWAL) ACT 2018 (TOGETHER, THE PROSPECTUS REGULATION) (QUALIFIED INVESTORS). ANY PERSON IN THE UNITED 
KINGDOM OR IN THE EEA WHO ACQUIRES THE SECURITIES IN ANY OFFER (AN INVESTOR) OR TO WHOM ANY OFFER OF THE SECURITIES IS 
MADE WILL BE DEEMED TO HAVE REPRESENTED AND AGREED THAT IT IS A QUALIFIED INVESTOR. ANY INVESTOR WILL ALSO BE DEEMED TO 
HAVE REPRESENTED AND AGREED THAT ANY SECURITIES ACQUIRED BY IT IN THE OFFER HAVE NOT BEEN ACQUIRED ON BEHALF OF PERSONS 
IN THE UNITED KINGDOM OR IN THE EEA OTHER THAN QUALIFIED INVESTORS, NOR HAVE THE SECURITIES BEEN ACQUIRED WITH A VIEW 
TO THEIR OFFER OR RESALE IN THE UNITED KINGDOM OR IN THE EEA TO PERSONS WHERE THIS WOULD RESULT IN A REQUIREMENT FOR 
PUBLICATION BY THE COMPANY OR ANY OF THE MANAGERS OF A PROSPECTUS PURSUANT TO ARTICLE 3 OF THE PROSPECTUS REGULATION. 
THIS ANNOUNCEMENT MAY CONTAIN PROJECTIONS OR ESTIMATES RELATING TO PLANS AND OBJECTIVES RELATING TO OUR FUTURE 
OPERATIONS, PRODUCTS, OR SERVICES, FUTURE FINANCIAL RESULTS, OR ASSUMPTIONS UNDERLYING OR RELATING TO ANY SUCH 
STATEMENTS, EACH OF WHICH CONSTITUTES A FORWARD-LOOKING STATEMENT SUBJECT TO RISKS AND UNCERTAINTIES, MANY OF WHICH ARE 
BEYOND THE CONTROL OF THE COMPANY. ACTUAL RESULTS COULD DIFFER MATERIALLY, DEPENDING ON A NUMBER OF FACTORS. 
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2021-05-28 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de 
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Language:     English 
Company:      Grand City Properties S.A. 
              1, Avenue du Bois 
              1251 Luxembourg 
              Luxemburg 
Phone:        +352 28 77 87 86 
Fax:          +352 28 77 87 84 
E-mail:       info@grandcity.lu 
Internet:     grandcityproperties.com 
ISIN:         LU0775917882, XS1130507053, XS1191320297, XS1220083551, XS1491364953, XS1373990834, XS1654229373, 
              XS1811181566, XS1706939904, XS1763144604, XS1781401085, CH0401956872 
WKN:          A1JXCV , A1ZRRK, A1ZW4K, A1ZZ49, A186BF, A18YJ1, A19ZQE, A19MBW, A1V4P0, A19WVU, A19WU2 
Indices:      MDAX 
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, 
              Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Dublin, Luxembourg Stock Exchange, SIX 
EQS News ID:  1201780 
 
End of News   DGAP News Service 
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1201780 2021-05-28


 
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(END) Dow Jones Newswires

May 28, 2021 03:53 ET (07:53 GMT)