Brief: Immofinanz Announces Extraordinary General Meeting And Changes To Supervisory Board

CPI Europe AG

07/03/2022 15:55

March 7 (Reuters) - IMMOFINANZ AG  IMFI.VI :
    * REQUEST BY CPIPG TO CONVENE A GENERAL MEETING - CHANGES ON
SUPERVISORY BOARD
    * HAS TODAY REQUESTED CONVOCATION OF AN EXTRAORDINARY
GENERAL
MEETING BY IMMOFINANZ AG FOR ELECTIONS TO SUPERVISORY BOARD.
    * EXECUTIVE BOARD OF IMMOFINANZ WILL EXAMINE CONVOCATION
REQUEST
AND SOON DECIDE ON FURTHER PROCEDURES FOR HOLDING AN
EXTRAORDINARY GENERAL MEETING.
    * PLANS CALL FOR SUPERVISORY BOARD OF IMMOFINANZ TO INCLUDE
FOUR
SHAREHOLDER REPRESENTATIVES IN FUTURE. CPIPG HAS NOMINATED
MARTIN NĚMEČEK AND MIROSLAVA GREŠTIAKOVÁ AS CANDIDATES FOR
ELECTION TO SUPERVISORY BOARD.
    * BETTINA BREITENEDER, SVEN BIENERT, MICHAEL MENDEL AND
DOROTHÉE
DEURING WILL RESIGN FROM IMMOFINANZ SUPERVISORY BOARD AT END OF
EXTRAORDINARY GENERAL MEETING.

Source text for Eikon:  ID:nEQlQdl7a 
Further company coverage:  IMFI.VI 

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