CPI PROPERTY GROUP
DGAP-News: CPI PROPERTY GROUP
/ Key word(s): AGM/EGM
CPI PROPERTY GROUP
Luxembourg, 17 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 Mindee Lee For more on CPI Property Group, visit our website: www.cpipg.com
17.12.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
| 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 |
1259674 17.12.2021
