DGAP-News: CPI PROPERTY GROUP - Extraordinary General Meeting of Shareholders held on 24 April 2019
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DGAP-News: CPI PROPERTY GROUP / Key word(s): AGM/EGM CPI PROPERTY GROUP CPI PROPERTY GROUP - Extraordinary General Meeting of Shareholders held on 24 April 2019 The extraordinary general meeting of the shareholders of CPI PROPERTY GROUP (the "Company") was held on 24 April 2019 in front of a notary public (the "EGM"), with shareholders holding approximately 87.7% percent of the Company's shares being present or represented. The EGM, convened on 22 March 2019, resolved to fully restate the articles of association of the Company, without amending the corporate object and the authorized capital of the Company, to comply with and reflect recent changes in the Luxembourg corporate laws. For more on CPI PROPERTY GROUP, visit our website: www.cpipg.com
INVESTORS CPI PROPERTY GROUP
Kirchhoff Consult AG
24.04.2019 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
| Language: | English |
| Company: | CPI PROPERTY GROUP |
| 40, rue de la Vallée | |
| L-2661 Luxembourg | |
| Luxemburg | |
| Phone: | +352 264 767 1 |
| Fax: | +352 264 767 67 |
| E-mail: | [email protected] |
| Internet: | www.cpipg.com |
| ISIN: | LU0251710041 |
| WKN: | A0JL4D |
| Listed: | Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Dusseldorf, Stuttgart |
| EQS News ID: | 802995 |
| End of News | DGAP News Service |
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802995 24.04.2019
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