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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2000.
SECURITY CAPITAL U.S. REALTY
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(Translation of Registrant's Name Into English)
25b, boulevard Royal, L-2449, Luxembourg
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(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 X Form 40-F
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(Indicate by check mark whether the registrant by furnishing the
information contained in this form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.)
Yes No X
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(If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82-_________.)
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Security Capital is filing the following material as an exhibit to
this Form 6-K. This exhibit is incorporated by reference herein.
Exhibits.
99.1 Security Capital U.S. Realty Notice of Annual General
Meeting of Shareholders
99.2 Security Capital U.S. Realty Form of Proxy
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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.
SECURITY CAPITAL U.S. REALTY
Dated: May 19, 2000 By: /s/ Jeffrey A. Cozad
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Jeffrey A. Cozad
Managing Director
NOTICE IS HEREBY GIVEN TO SHAREHOLDERS THAT THE
ANNUAL GENERAL MEETING
of the shareholders of Security Capital U.S. Realty (the "Company") will be
held at the "Salon Relais-Royal" conference room of the Hotel Le Royal, 12
boulevard Royal, L-2449 Luxembourg, on 28 June 2000, at 11.00 a.m. with the
following agenda of items to be considered for vote:
1. Submission of the Reports of the Board of Directors and of the
Auditor for the year ended 31 December 1999;
2. Approval of the Statement of Net Assets and of the Statement of
Operations for the year ended 31 December 1999; Decision as to
allocation of results for the year ended 31 December 1999 (the
recommendation is not to pay a dividend but to invest in growth
opportunities).
3. Discharge of the Directors in relation to their activities during
the year ended 31 December 1999;
4. Statutory appointment of Directors;
5. Statutory appointment of Auditors; and
6. Remuneration of Directors.
7. Approval of the share price valuation method under the share option
equivalent.
Notes:
1. If you wish to be represented at the Annual General Meeting, we shall
be grateful if you would complete the enclosed Proxy Form and fax it
to the attention of Laura Hamilton, Security Capital U.S. Realty,
Fax. +352 46 37 56 5550 (from the U.S. dial 011 352 46 37 56 5550).
Proxies must be received by 11.00 a.m. on 22 June 2000. (The enclosed
Proxy Form reflects your account details as they appear on the share
register as of the record date, 2 May 2000. The total issued shares
and shareholder positions reflected on the share register as of 2
May 2000 will provide the basis for the votes cast and the quorum
calculation at the 28 June 2000 meetings).
2. Shareholders of record at the close of business on 2 May 2000 are
entitled to vote at the meeting. The items on the agenda of the
meeting may be passed with a simple majority of the shares present
or represented at the meeting.
THE BOARD OF DIRECTORS
Please direct questions as follows:
Laura Hamilton at Security Capital U.S. Realty: Tel. +352 46 37 56 1 (from the
U.S. dial + 011 352 46 37 56 1) or via e-mail at [email protected].
PROXY
The undersigned _____________________________________________________________
having its registered office at or residing at ________________________________
duly represented by____________________________________________________________
holder of ______ shares of the company,
hereby gives irrevocable proxy to the Chairman of the annual general meeting of
Security Capital U.S. Realty
to be held in Luxembourg on Wednesday 28 June, 2000, to represent the
undersigned, with full power of substitution, at such annual general
meeting in order to deliberate upon the following agenda:
AGENDA:
1. Submission of the Reports of the Board of Directors and of the
Auditor for the year ended 31 December 1999;
2. Approval of the Statement of Net Assets and of the Statement of
Operations for the year ended 31 December 1999; Decision as to
allocation of results for the year ended 31 December 1999 (the
recommendation is not to pay a dividend but to invest in growth
opportunities).
3. Discharge of the Directors in relation to their activities during
the year ended 31 December 1999;
4. Statutory appointment of Directors;
5. Statutory appointment of Auditors;
6. Remuneration of Directors; and
7. Approval of the share price valuation method under the share option
equivalent.
The proxyholder is furthermore authorized to make any statement, cast all
votes, sign all minutes of meetings and other documents, do everything
which is lawful, necessary or simply useful in view of the accomplishment
and fulfilment of the present proxy, even if not formally mentioned in the
present documents, and to proceed, in accordance with the requirements of
Luxembourg law, to any registration with the Companies' Registrar, while
the undersigned promises to ratify all said actions taken by the
proxyholder whenever requested.
Please record the votes as follows (any unmarked proxy will be voted FOR)
[ ] For resolutions 1 to 7
[ ] Against resolutions 1 to 7
[ ] Other (please specify)
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Please present proxy will remain in force if this general meeting, for
whatsoever reason, is postponed.
Given and signed in ,on 2000.
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