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EQS-News: CPI PROPERTY GROUP / Key word(s): AGM/EGM
CPI PROPERTY GROUP - Annual and Extraordinary General Meetings of Shareholders
2024-05-30 / 18:02 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, 30 May 2024
CPI PROPERTY GROUP - Annual and Extraordinary General Meetings of Shareholders
The annual general meeting (the "AGM") and the extraordinary general meeting (the "EGM") of the shareholders of CPI
PROPERTY GROUP (the "Company") were held today in Luxembourg. At both meetings, approximately 89.99 % of the voting
rights were present or presented.
AGM
The AGM approved the statutory and consolidated annual accounts, as well as the allocation of financial results for the
financial year ending 31 December 2023. The AGM approved (i) the Company's revised remuneration policy and (ii) the
Company's remuneration report for the financial year ending on 31 December 2023. The AGM also granted discharge to all
members of the Company's board of directors and to the approved auditor of the Company for the performance of their
duties during the financial year ending 31 December 2023.
The AGM further resolved to re-appoint with immediate effect the following persons as members of the Company's board of
directors until the annual general meeting of the shareholders of the Company to be held in 2025: Edward Hughes,
Jonathan Lewis, Philippe Magistretti, David Greenbaum, Tomas Salajka, Omar Sattar, Oliver Schlink, and Tim Scoble.
David Greenbaum and Tomas Salajka were appointed with immediate effect as the managing directors (délégué à la gestion
journalière) of the Company until the annual general meeting of the shareholders of the Company to be held in 2025. The
AGM also re-appointed with immediate effect Ernst & Young as the approved auditor of the Company until the annual
general meeting of the shareholders of the Company to be held in 2025.
EGM
The EGM resolved to decrease the corporate capital of the Company by the amount of EUR 8,532,746.80 by means of
cancellation of 85,327,468 shares held in treasury by the Company. The EGM also approved the modifications of the
Company's articles of association reflecting the above capital decrease approved during the EGM.
The share capital of the Company now amounts to EUR 861,952,279.10 represented by 8,619,522,791 ordinary shares with
par value of EUR 0.10. Accordingly, the total number of voting rights amounts to 8,619,522,791 as at 30 May 2024.
The EGM further resolved to introduce a new authorized share capital for the Company and to set it to EUR
3,885,714,285.70 for a period of 5 years and to grant to the board of directors of the Company all powers for a period
of 5 years in order to carry out capital increases within the framework of this authorized share capital under the
conditions and methods it will set with the possibility to cancel or limit any preferential subscription right of the
shareholders on the issue of new shares to be issued within the framework of this authorized share capital. The EGM
also approved the modifications of the Company's articles of association reflecting the new authorized share capital
approved during the EGM.
For further information, please contact:
Investor Relations
Moritz Mayer
Manager, Capital Markets
m.mayer@cpipg.com
For more on CPI Property Group, visit our website: www.cpipg.com Follow us on X (Twitter) (CPIPG_SA) and LinkedIn

2024-05-30 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:  1914831 

End of News EQS News Service
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1914831 2024-05-30 CET/CEST

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END) Dow Jones Newswires

May 30, 2024 12:02 ET (16:02 GMT)