Brief: Immofinanz Sets Extraordinary Shareholders' Meeting For Jan 30

CPI Europe AG

09/01/2025 12:57

Jan 9 (Reuters) - IMMOFINANZ AG  IMFI.VI :
    * EXTRAORDINARY SHAREHOLDERS' MEETING ON 30 JANUARY 2025 AT
11:00
A.M.
    * SHAREHOLDERS' MEETING IS CONVENED AT WRITTEN REQUEST OF
CORE
SHAREHOLDER CPI PROPERTY GROUP S.A.
    * AGENDA TO INCLUDE APPOINTMENT AND ELECTION OF NEW MEMBERS
TO
SUPERVISORY BOARD
    * AGENDA TO INCLUDE AMENDMENT OF ARTICLES OF ASSOCIATION IN
§ 1
PARA 1 (COMPANY NAME)

Source text:  ID:nEQ7Jxg8ya 
Further company coverage:  IMFI.VI 

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