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Date: May 1, 2024 Jurisdictions: All jurisdictions
printmgr file Execution Version ARRANGEMENT AGREEMENT THIS ARRANGEMENT AGREEMENT is made as of the 10th day of April, 2024 between: GRANITE REIT INC. (Granite GP) and GRANITE REAL ESTATE INVESTMENT TRUST (Granite REIT) WHEREAS: (a) Granite REIT and Granite GP wish to undertake an arrangement involving, among other things, the holders of Granite GP Shares (as de...
01ZNJB Fold Fold Have questions about this notice? Call the Toll Free Number below or scan the QR code to find out more Toll Free 1-866-964-0492 www.computershare.com/ noticeandaccess Notice of Availability of Proxy Materials for Granite Real Estate Investment Trust and Granite REIT Inc. Annual General and Special Meetings Date and Location of Meetings: ...
Form of Proxy Annual General and Special Meetings to be held on June 6, 2024 (the Meetings) 01ZNLC This Form of Proxy is solicited by and on behalf of Management of Granite Real Estate Investment Trust (Granite REIT) and Granite REIT Inc. (Granite GP) Fold Fold CONTROL NUMBER VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK! To vote by...
printmgr file GRANITE REAL ESTATE INVESTMENT TRUST and GRANITE REIT INC. JOINT NOTICE OF ANNUAL GENERAL AND SPECIAL MEETINGS OF HOLDERS OF STAPLED UNITS (CONSISTING OF TRUST UNITS OF GRANITE REAL ESTATE INVESTMENT TRUST AND COMMON SHARES OF GRANITE REIT INC.) TO BE HELD ON THURSDAY, JUNE 6, 2024 and MANAGEMENT INFORMATION CIRCULAR / PROXY STATEMENT April 1...
printmgr file JOINT NOTICE OF ANNUAL GENERAL AND SPECIAL MEETINGS OF HOLDERS OF STAPLED UNITS JOINT NOTICE is hereby given that the Annual General and Special Meetings (collectively, the Meetings) of holders (Unitholders) of stapled units (Stapled Units), being the annual general and special meeting of unitholders of Granite Real Estate Investment Trust (Granite REIT) and th...
Date: April 17, 2024 Jurisdictions: All jurisdictions
April 17 2024 - PR 77 King Street West, Suite 4010 P.O. Box 159 Toronto-Dominion Centre Toronto, ON, Canada M5K 1H1 T 647.925.7500 www.granitereit.com GRANITE REIT DECLARES DISTRIBUTION FOR APRIL 2024 April 17, 2024, Toronto, Ontario, Canada - Granite Real Estate Investment Trust (Granite) (TSX: GRT.UN / NYSE: GRP.U) announced today that its board of t...
Date: April 15, 2024 Jurisdictions: All jurisdictions
77 King Street West, Suite 4010 P.O. Box 159 Toronto-Dominion Centre Toronto, ON, Canada M5K 1H1 T 647.925.7500 www.granitereit.com Granite Real Estate Investment Trust and Granite REIT Inc. Announce Proposal to Unwind Stapled Unit Structure April 15, 2024, Toronto, Ontario, Canada - Granite Real Estate Invest...
Date: March 24, 2024 Jurisdictions: All jurisdictions
Fiducie de placement immobilier Granite Notice annuelle Le 28 fvrier 2024 TABLE DES MATIRES GNRALITS ............................................................... 3 Date de l'information .............................................. 3 Note concernant linformation financire ............. 3 Mesures non conformes aux IFRS et ratios non confo...
Date: March 15, 2024 Jurisdictions: All jurisdictions
77 King Street West, Suite 4010 P.O. Box 159 Toronto-Dominion Centre Toronto, ON, Canada M5K 1H1 T 647.925.7500 www.granitereit.com GRANITE REIT DECLARES DISTRIBUTION FOR MARCH 2024 March 15, 2024, Toronto, Ontario, Canada - Granite Real Estate Investment Trust (Granite) (TSX: GRT.UN / NYSE: GRP.U...
PROXY MATERIAL SEARCH REQUEST Date: March 15, 2024 100 University Avenue, 8th Floor Toronto ON, M5J 2Y1 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: Joint Notice of Meeting and Record Date for the Annual General and Special Meetings of Granite Real Estate Investment Trust and Granite REIT Inc. Dea...