CPI Property Group Schedules Annual General Meeting for May 2026

CPI Property Group has announced its Annual General Meeting (AGM) will occur on May 28, 2026, at its Luxembourg headquarters. The meeting aims to cover a detailed agenda which includes presentation and approval of the company's statutory and consolidated annual accounts for the fiscal year ending December 31, 2025. Shareholders will also vote on the allocation of financial results, approval of remuneration reports, and the discharge of board members and auditors for their duties during 2025.

Significant agenda items include the immediate appointment of several directors, such as Edward Hughes, and decisions related to managing directors and a new auditor, Ernst & Young, Luxembourg. Additionally, the meeting will address the renewal of the company's share buy-back program.

Shareholders are required to submit a Record Date Confirmation, Attendance and Proxy Form, and Proof of Shareholding by May 14, 2026, to participate. The documents related to the AGM are available on the company's website.