EQS-News: IMMOFINANZ becomes CPI Europe

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

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=90bf059447ef845aafdb4e0dc81bb3b9&application_id=2077433&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
   2. mailto:communications@immofinanz.com
   3. mailto:investor@immofinanz.com

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