General Meeting of Unitholders
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According to the provisions of the Investment Trusts Act, certain matters concerning AEON REIT Investment Corporation are to be determined at a general meeting of unitholders comprised of AEON REIT's unitholders. Such matters include the following:
・Amendments to the Articles of Incorporation
・Appointment or dismissal of executive and supervisory directors
・Appointment or dismissal of the accounting auditor
Under the Articles of Incorporation, the Investment Corporation is to hold its general meeting of unitholders at a location within Tokyo. The unitholders' meeting was held on October 25, 2023. Based on Section 15 of Article of Incorporation, the investors stated in the final version of investors' registry on July 31, 2023 may exercise their voting rights of this meeting.
6th Unitholders Meeting
- September 21, 2023
- Notice of Convocation of the 6th Unitholders Meeting PDF(291KB)
- October 25, 2023
- Notice Concerning Resolutions of the 6th General Unitholders Meeting PDF(68.2KB)
- October 30, 2023
- Result of the 6th General Meeting of Unitholders Resolution (Reference) PDF(119KB)
5th Unitholders Meeting
- August 26, 2021
- Notice of Convocation of the 5th Unitholders Meeting PDF(259KB)
- October 21, 2021
- Notice Concerning Resolutions of the 5th General Unitholders Meeting PDF(69.6KB)
4th Unitholders Meeting
- August 27, 2019
- Notice of Convocation of the 4th Unitholders Meeting PDF(178KB)
- October 17, 2019
- Notice Concerning Resolutions of the 4th General Unitholders Meeting PDF(65.8KB)
3rd Unitholders Meeting
- August 30, 2017
- Notice of Convocation of the 3rd Unitholders Meeting PDF(449KB)
- October 16, 2017
- Notice Concerning Resolutions of the 3rd General Unitholders Meeting PDF(117KB)