CPI PROPERTY GROUP
CPI PROPERTY GROUP – Annual General Meeting of Shareholders held on 28 May 2015
DGAP-News: CPI PROPERTY GROUP / Key word(s): AGM/EGM 2015-05-28 / 18:01 --------------------------------------------------------------------- CPI PROPERTY GROUP - Annual General Meeting of Shareholders held on 28 May 2015 The annual general meeting of the shareholders of CPI PROPERTY GROUP (the "Company") was held on 28 May 2015 in Luxembourg (the "Meeting"), with approximately 92.14 percent of the voting rights present or represented. The Meeting approved the statutory annual accounts and consolidated annual accounts for the financial year ending 31 December 2014, as well as the allocation of financial results for the financial year ending 31 December 2014. The Meeting also granted a discharge to the members of the Company's board of directors and the auditors for the performance of their duties during the financial year ending 31 December 2014. The Meeting further resolved to appoint the following persons as members of the Company's board of directors as of the date of the Meeting until the annual general meeting of 2016 concerning the approval of the annual accounts for the financial year ending 31 December 2015: Edward Hughes Philippe Magistretti Martin Nemecek Tomas Salajka Oliver Schlink Radovan Vitek Martin Nemecek was also appointed as the Managing Director (administrateur délégué) of the Company. The Meeting finally resolved to terminate the mandate of H.R.T. Revision S.A. as an auditor of the Company. Contact: Kirchhoff Consult AG Sebastian Bucher Herrengraben 1 D-20459 Hamburg T +49 40 60 91 86 18 F +49 40 60 91 86 60 sebastian.bucher@kirchhoff.de --------------------------------------------------------------------- 2015-05-28 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: CPI PROPERTY GROUP 40, rue de la Vallée L-2661 Luxembourg Grand Duchy of Luxembourg Phone: +352 264 767 1 Fax: +352 264 767 67 E-mail: contact@cpipg.com Internet: www.cpipg.com ISIN: LU0251710041 WKN: A0JL4D Listed: Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Dusseldorf, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 362931 2015-05-28
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