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Artis Real Estate Investment Trust (AX-UN) investor relations material
Artis Real Estate Investment Trust EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened by the chair, welcoming holders of common and preferred units, with all trustees and senior management present in a hybrid format.
Introduction of trustees and senior management, outlining the meeting's hybrid structure and voting procedures.
Quorum confirmed, meeting declared properly constituted for business.
Specific resolutions to be voted on
Special resolution for common unit holders to approve a statutory plan of arrangement with RFA Capital Holdings Inc., requiring 2/3 approval, excluding interested parties.
Series E and Series I preferred unit holders to vote as separate classes on special resolutions for the arrangement, each requiring 2/3 approval; arrangement not conditional on their approval.
Ordinary resolution for common unit holders to approve an equity incentive plan for the resulting issuer, requiring majority approval.
Discussions on mergers, acquisitions, or other significant changes
Arrangement agreement with RFA Capital Holdings Inc. to form RFA Financial Inc., with common unit holders owning 68% of the new entity.
Next Artis Real Estate Investment Trust earnings date
Next Artis Real Estate Investment Trust earnings date
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