Granite Real Estate Investment Trust 6-K, filed Mar 30, 2020
Granite Real Estate Investment Trust (GRTUF)
About this 6-K
Granite Real Estate Investment Trust filed this 6-K on March 30, 2020.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549
Form 6-K
REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of: March, 2020
GRANITE REAL ESTATE INVESTMENT TRUST
\(Commission File Number: 001-35771\)
\(Name of registrant\)
GRANITE REIT INC.
\(Commission File Number: 001-35772\)
\(Name of registrant\)
77 King Street West, Suite 4010, P.O. Box 159 Toronto-Dominion Centre Toronto, Ontario M5K 1H1 (Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F [ ] Form 40-F [ X ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]
DOCUMENTS FILED AS PART OF THIS FORM 6-K
See the Exhibit Index to this Form 6-K.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Date: March 30, 2020 | GRANITE REAL ESTATE INVESTMENT TRUST | ||
|---|---|---|---|
| By: | /s/ Teresa Neto | ||
| Name: | Teresa Neto | ||
| Title: | Chief Financial Officer | ||
| Date: March 30, 2020 | GRANITE REIT INC. | ||
| By: | /s/ Teresa Neto | ||
| Name: | Teresa Neto | ||
| Title: | Chief Financial Officer |
FORM 6-K EXHIBIT INDEX
| Exhibit No. | |
|---|---|
| Exhibit 99.1 | Joint Notice of Meeting and Record Date for the Annual General Meetings of Granite Real Estate Investment Trust and Granite REIT Inc. |
Exhibit 99.1
Exhibit 99.1
| 100 University Avenue, 8th floor | |
|---|---|
| Date: March 30, 2020 | Toronto ON, M5J 2Y1 |
| www.computershare.com |
To: The Securities and Exchange Commission
Subject: Joint Notice of Meeting and Record Date for the Annual General Meetings of Granite Real Estate Investment Trust and Granite REIT Inc.
Dear Sirs:
We advise of the following with respect to the upcoming Annual General Meetings of Granite Real Estate Investment Trust and Granite REIT Inc.:
| Meeting Type : | Annual General Meeting |
|---|---|
| Record Date for Notice of Meeting : | April 24, 2020 |
| Record Date for Voting (if applicable) : | April 24, 2020 |
| Beneficial Ownership Determination Date : | April 24, 2020 |
| Meeting Date : | June 4, 2020 |
| Meeting Location (if available) : | |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
| Notice and Access (NAA) Requirements: | |
| NAA for Beneficial Holders | Yes |
| Beneficial Holders Stratification Criteria: | Not Applicable |
| NAA for Registered Holders | Yes |
| Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| STAPLED UNITS<br><br> (consisting of Trust Units of Granite Real Estate<br><br> Investment Trust and Common Shares of Granite<br><br> REIT Inc.) | 387437114 | CA3874371147 |
Sincerely,
Computershare Agent for GRANITE REAL ESTATE INVESTMENT TRUST & GRANITE REIT INC.