Pan European Logistics Property Holdings Limited


Registered Office: -
Level 3 Alexander House
35 Cybercity
Ebene 72201
Mauritius
Listed Since: 2020/09/23
BSX Ticker: PEUR.BH
Currency: EUR
Telephone: 441-2942471
Email: rmackenzie@clarienbank.com

Pan-European Logistics Property Holdings Limited; (“the Company”) was incorporated with limited liability in Mauritius and registered on 24 February 2020 (registration number 171045) under the provisions of the Mauritius Companies Act 2001, as amended.  The Company has a share capital comprised of 1 Share of no par value and may issue an unlimited number of Shares. The one Share is in issue for administration reasons and held by an employee of the Real Estate Service Provider. The address of the Company’s principal registered office is: Level 3 Alexander House, 35 Cybercity, Ebene, 72201, Mauritius.

 

Description of Securities: - Pan European Logistics Property Holdings Limited 40,100 Ordinary Shares.

At the date of listing - 40,100 Ordinary Shares were issued at a price of €1,000 per share.

FINANCIAL AND OTHER INFORMATION

Title Description Date Posted
Rescheduled - Notice of Annual General Meeting 17 March 2023 Rescheduled - Notice of Annual General Meeting 17 March 2023 2023/03/14
Notice - Rescheduled AGM 17 March 2023 Notice - Rescheduled AGM 17 March 2023 2023/03/14
Notice Letter of Annual General Meeting Notice Letter of Annual General Meeting 2023/02/23
Notice of Annual General Meeting Notice of Annual General Meeting 2023/02/23
2022 Financials 2022 Financials 2023/02/13
2021 Financials 2021 Financials 2022/01/17

DIRECTORY

Title Position Phone Email
Smitha Bissonauth Director  
Mathieu Erwan Sylvain Leheilleix Director  
Rachel Mackenzie Listing Sponsor   cc_rmackenzie@clarienbank.com

LISTING SPONSOR

Company Name Street Address
Clarien BSX Services Limited Point House 1st Floor 6 Front Street Hamilton HM 11 Bermuda
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TRADING HOURSLOCATION
 
08:30-09:00 Price Discovery Exchange House
09:00-16:30 Continuous Trading 110 Pitts Bay Road
  Pembroke, Bermuda
   
CONTACT DETAILSMAILING ADDRESS
 
TEL: +1 (441) 292 7212 P.O. Box HM 1369
FAX: +1 (441) 292 7619 Hamilton HMFX
Contact Us (info@bsx.com)  
DISCLAIMER
 
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