DGAP-News

GSG GROUP S.A.: Amended Convening Notice of the Extraordinary General Meeting of the Shareholders

DGAP-News: GSG GROUP S.A. / Key word(s): AGM/EGM
GSG GROUP S.A.: Amended Convening Notice of the Extraordinary General
Meeting of the Shareholders

11.08.2014 / 18:01

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GSG GROUP
Société Anonyme
40, rue de la Vallée
L-2661 Luxembourg
R.C.S. Luxembourg B 102254
(hereinafter the "Company")

Amended Convening Notice of the Extraordinary General Meeting
of the Shareholders of the Company to be held on 28 August 2014

Dear Shareholders,

The Company convened the extraordinary general meeting of the shareholders
of the Company
(hereinafter the "Meeting") to be held at the registered office of the
Company at 40, rue de la Vallée, L-2661 Luxembourg on 28 August 2014 at
10:00 CET, in the presence of a Luxembourg notary public. The convening
notice for the Meeting was published on 28 July 2014 in the Luxembourg
official gazette (Mémorial C, Recueil des Sociétés et Associations), and
the Luxembourg newspaper Tageblatt.
In accordance with article 4 of the law dated 24 May 2011 on the exercise
of certain rights of shareholders in general meetings of listed companies,
Materali, a.s., being a shareholder of the Company holding more than 5
percent of the share capital of the Company (the "Requesting Shareholder")
requested, in its letter dated 6 August 2014, to add the following point to
the agenda of the Meeting:

"Decision to remove Mr. Ian Cash from the Board of Directors of the Company
with immediate effect."

Following the request of the Requesting Shareholder, the agenda of the
Meeting is revised as follows (the "Revised Agenda"):

REVISED AGENDA

1. Decision to change the name of the Company to "CPI PROPERTY GROUP".

2. Subject to approval of the point 1 of the agenda, decision to amend
article 1 of the articles of association of the Company to reflect the
point 1 above.

3. Decision to amend article 5 of the articles of association of the
Company, by inserting a new sub paragraph 5.3 expressly authorizing the
Company to redeem its own shares.

4. Subject to the approval of the point 3 of the agenda, decision to
approve a buy-back programme of the Company enabling the redemption of
Company's own shares.

5. Decision to amend sub paragraph 13.1 of article 13 of the articles of
association of the Company to change the rules relating to the
chairmanship of the Company's general meetings.

6. Decision to approve, the report issued by the board of directors
according to article 32-3 (5) of the Luxembourg law on commercial
companies dated 10 August 1915, as amended from time to time (the