on GSG GROUP S.A. (ETR:O5G)
CPI Property Group Announces Annual General Meeting for May 2025
CPI Property Group has scheduled its Annual General Meeting (AGM) for May 29, 2025. Shareholders will convene at the company's headquarters in Luxembourg to discuss various agenda items related to the fiscal year ending December 31, 2024.
The meeting will feature presentations on the company's annual statutory and consolidated accounts, as well as the remuneration report. Key decisions include approving these documents, allocating financial results, and confirming the discharge of duties for directors and auditors.
Several appointments will be made immediately to the Board of Directors. Notable appointees include Edward Hughes and Jonathan Lewis, whose terms will last until the 2026 AGM.
The firm has outlined participation requirements, including a Record Date Confirmation due by May 15, 2025, and further steps for attendance. Shareholders can access related documents on the CPI Property Group website.
R. E.
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