EQS-News

CONVENING NOTICE OF THE COMPANY’S ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2024

EQS-News: CPI PROPERTY GROUP / Key word(s): AGM/EGM/Real Estate CONVENING NOTICE OF THE COMPANY’S ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2024 26.04.2024 / 17:48 CET/CEST The issuer is solely responsible for the content of this announcement.

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CPI PROPERTY GROUP
Société Anonyme
40, rue de la Vallée
L-2661 Luxembourg
R.C.S. Luxembourg B 102254
(the “Company”)

CONVENING NOTICE OF THE COMPANY’S ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2024

Dear Shareholders,

You are invited to attend the annual general meeting of the shareholders of the Company (the “Meeting”) to be held at the registered office of the Company at 40, rue de la Vallée, L-2661 Luxembourg, Grand Duchy of Luxembourg, on 30 May 2024 at 10:00 CET, to discuss and to vote on the agenda indicated below.

The Meeting is convened in accordance with article 450-8 of the Luxembourg law on commercial companies dated 10 August 1915, as amended from time to time (the “LCA”) and article 3 of the Luxembourg law dated 24 May 2011 on the exercise of certain rights of shareholders in general meetings of listed companies, as amended from time to time, with the following points on the agenda:

AGENDA

1. Presentation of the reports of the Board of Directors and of the approved auditor (réviseur d’entreprises agréé) of the Company on the statutory annual accounts and on the consolidated annual accounts of the Company for the financial year ended 31 December 2023.
2. Presentation and approval of the statutory annual accounts for the financial year ended 31 December 2023.
3. Presentation and approval of the consolidated annual accounts for the financial year ended 31 December 2023.
4. Allocation of the financial results in relation to the financial year ended 31 December 2023.
5. Presentation and approval of a revised version of the remuneration policy.
6. Presentation and approval of the remuneration report for the financial year ended 31 December 2023.
7. Discharge to be granted to the members of the Board of Directors in respect of the performance of their duties during the financial year ended 31 December 2023.
8. Discharge to be granted to the approved auditor (réviseur d’entreprises agréé) in respect of the performance of its duties during the financial year ended 31 December 2023.
9. Decision to appoint with immediate effect Mr. Edward Hughes to the Board of Directors of the Company until the annual general meeting of the shareholders of the Company to be held in 2025 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2024.
10. Decision to appoint with immediate effect Mr. Jonathan Lewis to the Board of Directors of the Company until the annual general meeting of the shareholders of the Company to be held in 2025 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2024.
11. Decision to appoint with immediate effect Mr. Philippe Magistretti to the Board of Directors of the Company until the annual general meeting of the shareholders of the Company to be held in 2025 concerning the approval of the annual accounts of the Company for the financialyear ending on 31 December 2024.
12. Decision to appoint with immediate effect Mr. David Greenbaum to the Board of Directors of the Company until the annual general meeting of the shareholders of the Company to be held in 2025 concerning the approval of the annual accounts of the Company for the financialyear ending on 31 December 2024.
13. Decision to appoint with immediate effect Mr. Tomas Salajka to the Board of Directors of the Company until the annual general meeting of the shareholders of the Company to be held in 2025 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2024.
14. Decision to appoint with immediate effect Mr. Omar Sattar to the Board of Directors of the Company until the annual general meeting of the shareholders of the Company to be held in 2025 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2024.
15. Decision to appoint with immediate effect Mr. Oliver Schlink to the Board of Directors of the Company until the annual general meeting of the shareholders of the Company to be held in 2025 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2024.
16. Decision to appoint with immediate effect Mr. Tim Scoble to the Board of Directors of the Company until the annual general meeting of the shareholders of the Company to be held in 2025 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2024.
17. Subject to approval of item 12 of the agenda, decision to appoint Mr. David Greenbaum as the Managing Director (administrateur délégué) of the Company until the annual general meeting of the shareholders of the Company to be held in 2025 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2024.
18. Subject to approval of item 13 of the agenda, decision to appoint Mr. Tomas Salajka as the Managing Director (administrateur délégué) of the Company until the annual general meeting of the shareholders of the Company to be held in 2025 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2024.
19. Decision to appoint with immediate effect Ernst & Young, Luxembourg as the approved auditor (réviseur d’entreprises agréé) of the Company until the annual general meeting of the shareholders of the Company to be held in 2025 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2024.