sur GSG GROUP S.A. (ETR:O5G)
Scheduled Extraordinary General Meeting for CPI PROPERTY GROUP
The CPI PROPERTY GROUP has announced an Extraordinary General Meeting (EGM) scheduled for 4 June 2025 in Luxembourg. Shareholders are urged to participate in discussions regarding significant changes proposed for the company’s structure and governance.
The agenda includes a proposed decrease in corporate capital by over €1.8 million through the cancellation of treasury shares, aimed at reallocating these funds to a reserve available for shareholder distribution. Additionally, amendments to the articles of association will be discussed to accommodate new beneficiary unit issuances. These units could potentially amount to €2.5 billion, subject to shareholder approval.
Shareholders need to submit a Record Date Confirmation, an Attendance and Proxy Form, and Proof of Shareholding by 21 May 2025 to ensure participation. Detailed information and necessary documents are accessible on the company's website.
R. E.
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