sur GSG GROUP S.A. (isin : LU0251710041)
CPI Property Group Announces Annual General Meeting for May 2024
CPI Property Group has issued a notice for its upcoming annual general meeting (AGM) scheduled for May 30, 2024. The meeting will be held at their registered office in Luxembourg and will cover detailed discussions and voting on various agenda items relating to the Company's financial and operational proceedings from the previous fiscal year which ended on December 31, 2023.
According to the convening notice, the agenda includes the presentation and approval of the 2023 statutory and consolidated annual accounts, an evaluation of the financial results, and decisions regarding board memberships and remuneration policies. Notably, several board appointments are proposed, alongside the reappointment of Ernst & Young, Luxembourg as the Company’s auditor until the 2025 AGM.
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