Brief: S IMMO: CPI Property Group To Convene Extraordinary General Meeting Of S IMMO With Agenda Item "Changes To Supervisory Board"

S IMMO AG

10/08/2022 08:15

Aug 10 (Reuters) - S IMMO AG  SIAG.VI :
    * MANAGEMENT BOARD OF S IMMO AG HAS RECEIVED A REQUEST FROM
CPI
PROPERTY GROUP S.A. (" CPI") PURSUANT TO SECTION 105, PARA. 3 OF
AUSTRIAN STOCK CORPORATION ACT (AKTG) TO CONVENE AN
EXTRAORDINARY GENERAL MEETING OF S IMMO AG WITH AGENDA ITEM
"CHANGES TO SUPERVISORY BOARD"
    * SUPERVISORY BOARD MEMBERS EWALD ASCHAUER, CHRISTIAN BÖHM,
HANNA
BOMBA, JOHN NACOS AND MANFRED RAPF HAVE ANNOUNCED THEIR
RESIGNATION AS SUPERVISORY BOARD MEMBERS OF S IMMO AS OF END OF
EXTRAORDINARY GENERAL MEETING
    * MANAGEMENT BOARD WILL CONVENE REQUESTED GENERAL MEETING IN
NEXT
FEW DAYS
    * ON THIS BASIS, CPI PROPOSES DISMISSAL OF FLORIAN
BECKERMANN,
REDUCTION OF NUMBER OF MEMBERS OF SUPERVISORY BOARD ELECTED BY
GENERAL MEETING FROM EIGHT TO FOUR MEMBERS, AND ELECTION OF MR.
MARTIN NĚMEČEK AND OF MR. JOHN VERPELETI TO SUPERVISORY BOARD OF
COMPANY
    * MANAGEMENT BOARD WILL CONVENE REQUESTED GENERAL MEETING IN
NEXT
FEW DAYS

Source text for Eikon:  ID:nPexMz7NXa 
Further company coverage:  SIAG.VI 

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