EQS-News: IMMOFINANZ: Request by CPIPG to convene a general meeting - Changes on the Supervisory Board
CPI Property Group S.A. (CPIPG) has today requested the convocation of an extraordinary general meeting by IMMOFINANZ AG for elections to the Supervisory Board.
- CPI Property Group S.A. (CPIPG) has today requested the convocation of an extraordinary general meeting by IMMOFINANZ AG for elections to the Supervisory Board.
- The Executive Board of IMMOFINANZ will examine the convocation request and soon decide on the further procedures for holding an extraordinary general meeting.
- Bettina Breiteneder, Sven Bienert, Michael Mendel and Dorothe Deuring will resign from the IMMOFINANZ Supervisory Board at the end of the extraordinary general meeting.
- IMMOFINANZ today received a request to convene an extraordinary general meeting, together with an agenda covering elections to the Supervisory Board.