on GSG GROUP S.A. (isin : LU0251710041)
CPI PROPERTY GROUP Announces Extraordinary General Meeting for August 2024
CPI PROPERTY GROUP has scheduled an Extraordinary General Meeting (EGM) for its shareholders. The meeting will occur on 29 August 2024 at 9:30 CEST at the registered office in Luxembourg. A Luxembourg notary public will be present at the event.
The agenda includes a proposal to reduce the company's capital from EUR 861,952,279.10 to EUR 86,195,227.91. This reduction will be achieved by decreasing the par value of shares from EUR 0.10 to EUR 0.01, allocating the reduction proceeds to a reserve.
Shareholders wishing to attend must provide a Record Date Confirmation, an Attendance and Proxy Form, and Proof of Shareholding by 22 August 2024. The necessary forms are available on the company's website.
Documentation, including draft resolutions and attendance forms, is accessible on www.cpipg.com. Shareholders may request additional agenda items if submitted by 7 August 2024.
R. H.
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