DGAP-News: CPI PROPERTY GROUP / Key word(s): AGM/EGM 
CPI PROPERTY GROUP - Annual General Meeting of Shareholders 
2021-05-28 / 18:34 
The issuer is solely responsible for the content of this announcement. 
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CPI Property Group 
(société anonyme) 
40, rue de la Vallée 
L-2661 Luxembourg 
R.C.S. Luxembourg: B 102 254 
Press Release - Corporate News 
Luxembourg, 28 May 2021 
CPI PROPERTY GROUP - Annual General Meeting of Shareholders 
The annual general meeting of the shareholders of CPI PROPERTY GROUP (the "Company") was held today in Luxembourg (the 
"AGM"), with approximately 93.6% of the voting rights present or represented. All resolutions were approved 
unanimously. 
The AGM approved the statutory and consolidated annual accounts, as well as the allocation of financial results for the 
financial year ending 31 December 2020. The AGM also granted a discharge to the members of the Company's board of 
directors and the auditor for the performance of their duties during the financial year ending 31 December 2020. 
The AGM further resolved to re-appoint the following persons as members of the Company's board of directors until the 
annual general meeting of 2022: Edward Hughes, Jonathan Lewis, Philippe Magistretti, Martin Nemecek, Tomas Salajka, 
Omar Sattar, and Oliver Schlink. Martin Nemecek was appointed as the managing director (administrateur délégué) of the 
Company. The AGM also re-approved Ernst & Young as the auditor of the Company until the annual general meeting of 2022. 
The AGM finally approved the terms and conditions of a buy-back programme of the Company enabling the repurchase by the 
Company of its own shares. In particular, the AGM authorized the board of directors of the Company to repurchase, in 
one or several steps, a maximum number of one billion (1,000,000,000) shares in the Company, for a purchase price 
comprised in the range between one eurocent (EUR 0.01-) and five euros (EUR 5.-). For terms and conditions of the 
buy-back authorization kindly refer to the buy-back programme available at the website of the Company. 
For further information please contact: 
Investor Relations 
David Greenbaum 
Chief Financial Officer 
d.greenbaum@cpipg.com 
Joe Weaver 
Director of Capital Markets 
j.weaver@cpipg.com 
For more on CPI Property Group, visit our website: www.cpipg.com 
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2021-05-28 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de 
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Language:     English 
Company:      CPI PROPERTY GROUP 
              40, rue de la Vallée 
              L-2661 Luxembourg 
              Luxemburg 
Phone:        +352 264 767 1 
Fax:          +352 264 767 67 
E-mail:       contact@cpipg.com 
Internet:     www.cpipg.com 
ISIN:         LU0251710041 
WKN:          A0JL4D 
Listed:       Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Dusseldorf, Stuttgart 
EQS News ID:  1202279 
 
End of News   DGAP News Service 
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1202279 2021-05-28


 
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(END) Dow Jones Newswires

May 28, 2021 12:35 ET (16:35 GMT)