EQS-News

CONVENING NOTICE OF THE COMPANY’S EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MAY 2024

EQS-News: CPI PROPERTY GROUP / Key word(s): AGM/EGM/Real Estate CONVENING NOTICE OF THE COMPANY’S EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MAY 2024 26.04.2024 / 17:56 CET/CEST The issuer is solely responsible for the content of this announcement.

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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 EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MAY 2024

Dear Shareholders,

You are invited to attend the extraordinary 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 30 May 2024 at 11:00 CEST, in the presence of a Luxembourg notary public, 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. Decision to decrease the corporate capital of the Company by the amount of EUR 8,532,746.80 by means of cancellation of 85,327,468 shares held in treasury by the Company, with allocation of the reduction proceeds to a reserve of the Company which will be available for distribution to the shareholders of the Company in accordance with the LCA. The purpose of this capital decrease is to cancel shares of the Company held in treasury by the Company.
2. Subject to approval of agenda item 1, decision to amend the articles of association of the Company to reflect the changes necessary following the approval of agenda item 1.
3. Decision to approve the report issued by the board of directors according to article 420-26 (5) of the LCA, relating to the possibility for the board of directors to cancel or limit any preferential subscription right of the shareholders upon the increases of capital in the framework of the authorised share capital as mentioned in agenda item 4.
4. Subject to approval of agenda item 3, decision to introduce a new authorised share capital and to set it to an amount of three billion eight-hundred eighty-five million seven hundred fourteen thousand two hundred eighty-five Euros and seventy cents (EUR 3,885,714,285.70) for a period of five (5) years from the date of the general meeting of the shareholders held on 30 May 2024 (or in case of adjourning or reconvening the general meeting because no quorum has been reached, the date of the adjourned or reconvened general meeting), which would authorize the issuance of up thirty-eight billion eight hundred fifty-seven million one hundred forty-two thousand eight hundred fifty-seven (38,857,142,857) new ordinary shares in addition to the shares currently outstanding. Decision to grant to the board of directors of the Company, based on the report drawn up by the board of directors as referred to in Article 420-26 (5) of the LCA, all powers for a period of five (5) years in order to carry out capital increases within the framework of the authorised capital under the conditions and methods it will set with the possibility to cancel or limit any preferential subscription right of the shareholders on the issue of new shares to be issued within the framework of the authorised corporate capital, being understood that all financial instruments carrying an entitlement to, or the right to subscribe for, shares issued until the expiry of that period may still be converted or exercised subsequently to that date.
5. Subject to approval of agenda items 3 and 4, decision to amend the articles of association of the Company to reflect the changes necessary following the approval of agenda items 3 and 4.