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CPI PROPERTY GROUP - Extraordinary General Meetings of Shareholders held on 16 December 2021

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DGAP-News: CPI PROPERTY GROUP / Key word(s): AGM/EGM
17.12.2021 / 18:24
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, 17 December 2021

CPI PROPERTY GROUP - Extraordinary General Meetings of Shareholders held on 16 December 2021

The extraordinary general meeting of the shareholders of CPI PROPERTY GROUP (the "Company") was held on 16 December 2021 in front of a notary public (the "EGM"), with shareholders holding approximately 89 percent of the Company's shares entitled to vote present or represented.

The EGM resolved to modify the Company's articles of association and to appoint Tim Scoble to the Board of Directors of the Company.

Following Mr. Scoble's appointment, the Company's Board of Directors increased the total number of directors to eight. The Board is now comprised of three executive directors - members of management (Martin Nemecek, Tomas Salajka and Oliver Schlink) and five non-executive directors, of which three are independent (Edward Hughes, Jonathan Lewis and Omar Sattar), one is a former manager of the Company (Philippe Magistretti), and one is Apollo's representative (Tim Scoble).

For further information please contact:

Investor Relations

David Greenbaum
Chief Financial Officer
d.greenbaum@cpipg.com

Mindee Lee
Senior Manager, Corporate Strategy
m.lee@cpipg.com

For more on CPI Property Group, visit our website: www.cpipg.com
Follow us on Twitter (CPIPG_SA) and LinkedIn


17.12.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

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:

1259674


 

End of News

DGAP News Service

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