CPI PROPERTY GROUP / LU0251710041
29.08.2024 - 21:19:18CPI PROPERTY GROUP – Extraordinary General Meeting of Shareholders
| CPI PROPERTY GROUP / Key word(s): AGM/EGM 29.08.2024 / 21:19 CET/CEST The issuer is solely responsible for the content of this announcement. CPI Property Group (société anonyme) 40, rue de la Vallée L-2661 Luxembourg R.C.S. Luxembourg: B 102 254 Press Release - Corporate News Luxembourg, 29 August 2024 The extraordinary general meeting (the “EGM”) of the shareholders of CPI PROPERTY GROUP (the “Company”) was held today in Luxembourg. At the meeting, approximately 94.56 % of the voting rights were present or presented. The EGM resolved to decrease the corporate capital of the Company from the amount of EUR 861,952,279.10 to EUR 86,195,227.91 without cancellation of shares, by decreasing the par value of the existing shares from ten eurocents (EUR 0.10) to one eurocent (EUR 0.01) per share. The purpose of the capital decrease is to adapt the share capital and the par value of the shares of the Company to future potential group simplification measures. The reduction proceeds were allocated to a reserve. The EGM also approved the modifications of the Company’s articles of association reflecting the above capital decrease approved during the EGM. All resolutions were adopted by 100% of the votes cast. For further information, please contact: Investor Relations David Greenbaum Moritz Mayer Chief Executive Officer Manager, Capital Markets d.greenbaum@cpipg.com m.mayer@cpipg.com For more on CPI Property Group, visit our website: www.cpipg.com 29.08.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com |
| Language: | English |
| Company: | CPI PROPERTY GROUP |
| 40, rue de la Vallée | |
| L-2661 Luxembourg | |
| Luxemburg | |
| Phone: | +352 264 767 1 |
| Fax: | +352 264 767 67 |
| E-mail: | contact@cpipg.com |
| Internet: | www.cpipg.com |
| ISIN: | LU0251710041 |
| WKN: | A0JL4D |
| Listed: | Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Dusseldorf, Stuttgart |
| EQS News ID: | 1978105 |
| End of News | EQS News Service |
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