Upcoming Extraordinary General Meeting of CPI Property Group

CPI Property Group has notified its shareholders of an upcoming Extraordinary General Meeting (EGM) set for 28 May 2026 in Luxembourg. The primary objectives of this meeting include discussing capital adjustments and amendments to the articles of association due to a capital reduction.

The agenda outlines critical decisions such as reducing the company's capital by approximately 1.92 million euros through the cancellation of treasury shares. This reduction aims to create a reserve for potential redistribution among shareholders.

Additionally, CPI Property Group proposes establishing an authorized share capital worth 388.57 million euros available over five years, enabling the issuance of up to nearly 39 billion new ordinary shares. The board seeks authority to modify beneficiaries' rights and increase units up to 3.5 billion euros. Moreover, shareholders can propose additional agenda items until 6 May 2026.