Shurgard Self-Storage Ltd

Annual General Meeting

The Annual General Meeting took place on Wednesday, May 14nd 2025, at 10:00 a.m. BST (11:00 a.m. Central European Summer Time)

Record date, at 11:00 p.m. BST (00.00 p.m. Central European Summer Time)	30/04/2025
Deadline to send back the shareholder bank certificate, at 11:00 p.m. BST (00.00 p.m. Central European Summer Time)	06/05/2025
Deadline to send back the participation form at midnight at 11:00 p.m. BST (00.00 p.m. Central European Summer Time)	06/05/2025
Deadline to send written questions at 4:00 p.m. BST (5:00 p.m. Central European Summer Time)	22/04/2025
AGM 10:00 am BST (11:00 a.m. Central European Summer Time)	14/05/2025

Gross dividend/share	EUR 0.59
Ex date	19/05/2025
Record date	20/05/2025
Share issue price announcement	23/05/2025
Option Period	from 26/05/2025 to 10/06/2025 (4pm CET)
Payment date	13/06/2025

Proposed Shareholders Resolutions

Dividend Pricing Information Document

Press release - Modalities of the Optional Dividend

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Shurgard Self-Storage Ltd

Annual General Meeting

The Annual General Meeting took place on Wednesday, May 14nd 2025, at 10:00 a.m. BST (11:00 a.m. Central European Summer Time)

Key dates

Downloads

Press Release - Shurgard

Convening Notice

Participation form

Proposed Shareholders Resolutions

Annual report 2024

Dividend Pricing Information Document

Press release - Modalities of the Optional Dividend

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