EQS-News: IMMOFINANZ AG / Key word(s): AGM/EGM/Miscellaneous
IMMOFINANZ becomes CPI Europe
30.01.2025 / 14:11 CET/CEST
The issuer is solely responsible for the content of this announcement.
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Press Release | Corporate News
Vienna, 30 January 2025
IMMOFINANZ becomes CPI Europe
Today’s extraordinary general meeting adopted the renaming of IMMOFINANZ
AG to CPI Europe AG on the basis of the amended resolution proposed by the
majority shareholder CPI Property Group. With the new name, the company’s
affiliation with CPI Property Group will also be clearly evident
externally, thus supporting the brand identity and the strategic
positioning as one of Europe’s leading real estate groups.
The entry of the new company name in the Company Register is expected to
take place in March 2025.
In addition, following the successful squeeze-out of S IMMO AG, Vladislav
Jirka and Matej Csenky, previously members of the Supervisory Board of
S IMMO AG, were newly elected to the Supervisory Board of IMMOFINANZ AG at
the extraordinary general meeting. The Supervisory Board now consists of
six members elected by the shareholders’ meeting and two members delegated
by the Works Council: Miroslava Greštiaková (Chairwoman), Martin Matula
(Vice-Chairman), Iveta Krašovicová, Matúš Sura, Vladislav Jirka and Matej
Csenky, as well as Philipp Amadeus Obermair and Anton Weichselbaum.
On IMMOFINANZ
IMMOFINANZ Group is a commercial real estate group whose activities are
focused on the office and retail segments of eight core markets in Europe:
Austria, Germany, Poland, Czech Republic, Slovakia, Hungary, Romania and
the Adriatic region. The core business covers the management and
development of properties, whereby IMMOFINANZ relies on its established
real estate brands – STOP SHOP (retail), VIVO! (retail) and myhive
(office) – and also on complementary products and portfolios. IMMOFINANZ
Group holds roughly 470 properties with a combined value of approximately
EUR 8.0 billion. The company is listed on the stock exchanges in Vienna
(leading ATX index) and Warsaw. Further information under:
(1)https://immofinanz.com
For additional information contact:
Simone Korbelius
Investor Relations and Corporate Communications
T +43 (0)1 88 090 2291
M +43 (0)699 1685 7291
(2)communications@immofinanz.com
(3)investor@immofinanz.com 1100 Vienna, Wienerbergstraße 9, Austria
www.immofinanz.com
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30.01.2025 CET/CEST This Corporate News was distributed by EQS Group.
www.eqs.com
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Language: English
Company: IMMOFINANZ AG
Wienerbergstraße 9
1100 Vienna
Austria
Phone: +43 (0) 1 88090 - 2291
Fax: +43 1 88090 - 8291
E-mail: investor@immofinanz.com
Internet: http://www.immofinanz.com
ISIN: AT0000A21KS2
WKN: A2JN9W
Listed: Regulated Unofficial Market in Berlin, Frankfurt, Munich,
Stuttgart, Tradegate Exchange; Warschau, Vienna Stock
Exchange (Official Market)
EQS News ID: 2077433
End of News EQS News Service
2077433 30.01.2025 CET/CEST
References
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2. mailto:communications@immofinanz.com
3. mailto:investor@immofinanz.com
