CPI PROPERTY GROUP / LU0251710041

CPI PROPERTY GROUP – Changes to the Board of Directors and Senior Management Team

EQS-Ad-hoc: CPI PROPERTY GROUP / Key word(s): Personnel


20-Nov-2023 / 15:48 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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THIS ANNOUNCEMENT CONTAINS INFORMATION THAT QUALIFIES AS INSIDE INFORMATION WITHIN THE MEANING OF ARTICLE 7(1) OF THE MARKET ABUSE REGULATION (EU) 596/2014.

CPI Property Group
(société anonyme)
40, rue de la Vallée
L-2661 Luxembourg
R.C.S. Luxembourg: B 102 254

Luxembourg, 20 November 2023



CPI PROPERTY GROUP (“CPIPG” or the “Company”) announces changes to CPIPG’s Board of Directors and senior management team.

Today, the Company’s Board of Directors accepted the resignation of Martin N?me?ek as CEO, Managing Director (administrateur délégué), and member of the Board of Directors. After a short break, Mr. N?me?ek will begin a newly created senior role at CPIPG focused on high-value projects.

The Board of Directors appointed David Greenbaum, CFO of the Group since 2018, to the roles of CEO and Managing Director (administrateur délégué). Mr. Greenbaum was also co-opted to the Company’s Board of Directors.

Zden?k Havelka, currently executive director, has been appointed to the newly created position of Chief Operating Officer (COO).

Pavel M?chura, Group Finance Director, will remain in his role and will become sole head of the finance division.

Tomas Salajka, Head of Acquisitions, Asset Management and Sales, has been appointed as Managing Director (administrateur délégué) of CPIPG. His role and the role of Jan Kratina, Director of CPI Hotels, are otherwise unchanged.

All these corporate and management changes are effective from 21 November 2023.

Notifying Person:
David Greenbaum
[e-mail]

For further information please contact:

Investor Relations
Moritz Mayer
[e-mail]

For more on CPI Property Group, visit our website: www.cpipg.com

End of Inside Information

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20-Nov-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

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Language:	English
Company:	CPI PROPERTY GROUP
	40, rue de la Vallée
	L-2661 Luxembourg
	Luxemburg
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.cpipg.com
ISIN:	LU0251710041
WKN:	A0JL4D
Listed:	Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Dusseldorf, Stuttgart
EQS News ID:	1777521

End of Announcement	EQS News Service

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1777521  20-Nov-2023 CET/CEST