Convening notice of the company’s Annual General Meeting to be held on 29 May 2025

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 29 May 2025 28.04.2025 / 08:30 CET/CEST The issuer is solely responsible for the content of this announcement. 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 29 MAY 2025

 

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 29 May 2025 at 16:00 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 2024.
2. Presentation and approval of the statutory annual accounts for the financial year ended 31 December 2024.
3. Presentation and approval of the consolidated annual accounts for the financial year ended 31 December 2024.
4. Allocation of the financial results in relation to the financial year ended 31 December 2024.
5. Presentation and approval of the remuneration report for the financial year ended 31 December 2024.
6. Discharge to be granted to the members of the Board of Directors in function during the financial year ended 31 December 2024 in respect of the performance of their duties for the financial year ended 31 December 2024.
7. 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 2024.
8. 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 2026 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2025.
9. 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 2026 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2025.
10. 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 2026 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2025.
11. 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 2026 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2025.
12. Decision to confirm the appointment by cooptation of Mrs. Mirela Covașă to the Board of Directors and to appoint with immediate effect Mrs. Mirela Covașă to the Board of Directors of the Company until the annual general meeting of the shareholders of the Company to be held in 2026 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2025.
13. 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 2026 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2025.
14. Decision to confirm the appointment by cooptation of Mr. Zdeněk Havelka to the Board of Directors and to appoint with immediate effect Mr. Zdeněk Havelka to the Board of Directors of the Company until the annual general meeting of the shareholders of the Company to be held in 2026 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2025.
15. 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 2026 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2025.
16. Subject to approval of item 11 of the agenda, decision to appoint Mr. David Greenbaum as Managing Director (administrateur délégué) of the Company until the annual general meeting of the shareholders of the Company to be held in 2026 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2025.
17. Subject to approval of item 14 of the agenda, decision to appoint Mr. Zdeněk Havelka as Managing Director (administrateur délégué) of the Company until the annual general meeting of the shareholders of the Company to be held in 2026 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2025.
18. Decision to appoint Mr. Pavel Měchura as Managing Director (administrateur délégué) of the Company until the annual general meeting of the shareholders of the Company to be held in 2026 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2025.
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 2026 concerning the approval of the annual accounts of the Company for the financial year ending on 31 December 2025.

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