EQS-News: CPI PROPERTY GROUP
/ Key word(s): AGM/EGM/Real Estate
CPI Property Group Luxembourg, 5 June 2025 CPI PROPERTY GROUP - Extraordinary General Meeting of Shareholders The extraordinary general meeting (the "EGM") of the shareholders of CPI PROPERTY GROUP (the "Company") was held on 4 June 20205 in Luxembourg. Approximately 88.52 % of the voting rights were present or presented. The EGM resolved to decrease the corporate capital of the Company by the amount of EUR 1,829,187.66 by means of cancellation of 182,918,766 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 84,366,040.25 represented by 8,436,604,025 ordinary shares with par value of EUR 0.01. Accordingly, the total number of voting rights amounts to 8,436,604,025 as at 4 June 2025. The EGM further resolved to amend the articles of association of the Company to provide for the terms of the issuance by the Company of beneficiary units (parts bénéficiaires), including the issuance of instruments convertible into beneficiary units, as well as the rights for an EGM to delegate authority to the Company's board of directors to issue such beneficiary units or instruments convertible into beneficiary units, and to delegate authority to the Company's board of directors to issue any such beneficiary units or instruments convertible into beneficiary units up to an aggregate amount of two billion five hundred million euro (EUR 2,500,000,000.00), or the equivalent in any other currency. For further information please contact: Investor Relations Moritz Mayer Manager, Capital Markets m.mayer@cpipg.com 05.06.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. |
| 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: | 2151104 |
| End of News | EQS News Service |
2151104 05.06.2025 CET/CEST
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