Shareholder’scorner

Shareholderstructure

To the best of CPI Property Group's knowledge, the following table sets out information regarding the ownership of the Company's shares.

Shareholder
No. of shares
Percentage
Voting rights*
Radovan Vítek (indirectly)
7,718,259,609
86.69%
89.35%
Clerius Properties (affiliate of Apollo Funds)
475,637,819
5.34%
5.51%
Others
443,952,831
4.99%
5.14%
Treasury shares (held by CPIPG and CPI FIM SA’s subsidiary Pietroni)
265,065,039
2.98%
0.00%
CPIPG Total Shares Outstanding
8,902,915,298
100%
100%

* The voting rights calculation reflects the holding of treasury shares, the voting rights of which are suspended.

Basicinformation

Information about CPI Property Group at glance in one table for better understanding.

ISIN
LU0251710041
WKN
A0JL4D
Stock Exchange Code
O5G
Stock Category
Ordinary Bearer Share
First Trading Day
19.05.2006
Market segment
Regulated Market (General Standard)
Indices
DAXsector All Financial Services, DAXsubsector All Real Estate, General All-Share, General Standard Index
Capital Stock
€890,291,529.80
No. of shares
Total 8,902,915,298, of which 112,135,971 listed (ISIN LU0251710041), and 8,790,779,327 unlisted
Designated Sponsor
BankM, Repräsentanz der flatex Bank AG

Documentation

Type
  • General shareholder meetings
  • Shareholder prospectures
  • Share buy-back programme
  • Takeover offers
  • Joint offer for Globalworth
  • Takeover offer for IMMOFINANZ AG
  • Takeover offer for S IMMO AG
Year
  • All
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
2022
Takeover offer for S IMMO AG

Takeover offer for S IMMO AG

WARNING PLEASE READ CAREFULLY THE NOTICE BELOW BEFORE ACCESSING THIS SECTION OF THE WEBSITE

ACCESS TO THIS AREA OF THE WEBSITE MAY BE RESTRICTED UNDER SECURITIES LAWS IN CERTAIN JURISDICTIONS. THIS NOTICE REQUIRES YOU TO CONFIRM CERTAIN MATTERS BEFORE YOU MAY OBTAIN ACCESS TO THE INFORMATION ON THIS AREA OF THE WEBSITE. THESE MATERIALS ARE NOT DIRECTED AT OR TO BE ACCESSED BY PERSONS RESIDENT IN ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION 

This website has been designated by CPI Property Group S.A. (the "Bidder") to publish documents and other information (together the "Offer Information") in relation to a mandatory public takeover offer to acquire all shares of S IMMO AG ("S IMMO") pursuant to Section 22 et seq of the Austrian Takeover Act (the "Takeover Offer") to the shareholders of S IMMO announced by the Bidder on 14 April 2022.

Shareholders of S IMMO are requested to read and confirm their agreement to the legal notices and terms of access on this page before proceeding to the pages containing Offer Information.

The publication, dispatch, distribution or dissemination of the Offer Information outside the Republic of Austria may be subject to legal restrictions. The Offer Information may not be dispatched to or disseminated, distributed or published by third parties in countries in which this would be illegal. The Bidder has not given its permission for the dispatch, publication, distribution or dissemination of the offer document or any other Offer Information outside the Republic of Austria. Therefore, custodian investment service providers may not publish, dispatch, distribute, or disseminate the offer document or any other Offer Information outside the Republic of Austria unless in compliance with all applicable domestic and foreign statutory provisions.

The offer to acquire S IMMO shares will be made solely pursuant to the terms and conditions of the Takeover Offer. Neither the offer document nor any other Offer Information constitutes a solicitation or invitation to offer shares in S IMMO in or from any jurisdiction where it is prohibited to make such invitation or solicitation or where it is prohibited to launch an offer by or to certain individuals. The Takeover Offer has neither been approved by an authority outside the Republic of Austria nor has an application for such an approval been filed.

In particular, the Takeover Offer is not being made, directly or indirectly, to US persons or in the United States of America, its territories or possessions or any area subject to its jurisdiction, nor may it be accepted by US persons or in or from the United States of America if doing so would result in a breach of US law. Furthermore, the Takeover Offer is in particular not being made, directly or indirectly, in Australia or Japan, nor may it be accepted in or from Australia or Japan.

Shareholders of S IMMO who come into possession of the offer document or any other Offer Information outside of the Republic of Austria and/or who wish to accept the Takeover Offer outside the Republic of Austria are required to inform themselves of the relevant applicable legal provisions and to comply with them.

Any liability of the Bidder for the non-compliance of third parties with any laws is hereby explicitly excluded. 

The final terms of the Takeover Offer may differ from the basic information described on the following pages. The Bidder reserves the right to amend the terms and conditions of the Takeover Offer to the extent permitted by law.

I hereby confirm that I have read and agree to the above legal notices and terms of access.

2022
General shareholder meetings

Annual General Meeting

30 May 2022
CPI Property Group – Results of the Meeting
CPI Property Group – Annual General Meetings of Shareholders
CPI Property Group – AGM 30 May 2022 Convening Notice
CPI Property Group – AGM 30 May 2022 Record Date Confirmation
CPI Property Group – AGM 30 May 2022 Share Buy-Back Programme
CPI Property Group – AGM 30 May 2022 Total Number of Voting Rights
CPI Property Group – AGM 30 May 2022 Attendance and Proxy Form
CPI Property Group – AGM 30 May 2022 Draft Resolutions
CPI Property Group – AGM 30 May 2022 Remuneration Policy
CPI Property Group – AGM 30 May 2022 Remuneration Report
2022
Takeover offer for IMMOFINANZ AG

Takover offer for IMMOFINANZ AG

WARNING PLEASE READ CAREFULLY THE NOTICE BELOW BEFORE ACCESSING THIS SECTION OF THE WEBSITE

ACCESS TO THIS AREA OF THE WEBSITE MAY BE RESTRICTED UNDER SECURITIES LAWS IN CERTAIN JURISDICTIONS. THIS NOTICE REQUIRES YOU TO CONFIRM CERTAIN MATTERS BEFORE YOU MAY OBTAIN ACCESS TO THE INFORMATION ON THIS AREA OF THE WEBSITE. THESE MATERIALS ARE NOT DIRECTED AT OR TO BE ACCESSED BY PERSONS RESIDENT IN ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION

This website has been designated by CPI Property Group S.A. (the "Bidder") to publish documents and other information (together the "Offer Information") in relation to an anticipatory mandatory public takeover offer to acquire all shares and 2024 convertible bonds of IMMOFINANZ AG ("IMMOFINANZ") pursuant to Section 22 et seq of the Austrian Takeover Act (the "Takeover Offer") to the shareholders of IMMOFINANZ announced by the Bidder on 3 December 2021 and published on 12 January 2022.

Holders of securities of IMMOFINANZ are requested to read and confirm their agreement to the legal notices and terms of access on this page before proceeding to the pages containing Offer Information.

The publication, dispatch, distribution or dissemination of the Offer Information outside the Republic of Austria may be subject to legal restrictions. The Offer Information may not be dispatched to or disseminated, distributed or published by third parties in countries in which this would be illegal. The Bidder has not given its permission for the dispatch, publication, distribution or dissemination of the offer document or any other Offer Information outside the Republic of Austria. Therefore, custodian investment service providers may not publish, dispatch, distribute, or disseminate the offer document or any other Offer Information outside the Republic of Austria unless in compliance with all applicable domestic and foreign statutory provisions.

The offer to acquire IMMOFINANZ securities will be made solely pursuant to the terms and conditions of the Takeover Offer. Neither the offer document nor any other Offer Information constitutes a solicitation or invitation to offer shares in IMMOFINANZ in or from any jurisdiction where it is prohibited to make such invitation or solicitation or where it is prohibited to launch an offer by or to certain individuals. The Takeover Offer has neither been approved by an authority outside the Republic of Austria nor has an application for such an approval been filed.

In particular, the Takeover Offer is not being made, directly or indirectly, to US persons or in the United States of America, its territories or possessions or any area subject to its jurisdiction, nor may it be accepted by US persons or in or from the United States of America if doing so would result in a breach of US law. Furthermore, the Takeover Offer is in particular not being made, directly or indirectly, in Australia or Japan, nor may it be accepted in or from Australia or Japan.

Shareholders of IMMOFINANZ who come into possession of the offer document or any other Offer Information outside of the Republic of Austria and/or who wish to accept the Takeover Offer outside the Republic of Austria are required to inform themselves of the relevant applicable legal provisions and to comply with them.

Any liability of the Bidder for the non-compliance of third parties with any laws is hereby explicitly excluded. 

The final terms of the Takeover Offer may differ from the basic information described on the following pages. The Bidder reserves the right to amend the terms and conditions of the Takeover Offer to the extent permitted by law.

I hereby confirm that I have read and agree to the above legal notices and terms of access.

2021
General shareholder meetings

Extraordinary General Meeting

16 December 2021
CPI Property Group – EGM 16 December 2021 Results of the Meeting
CPI Property Group – EGM 16 December 2021 Amended Convening Notice
CPI Property Group – EGM 16 December 2021 Amended Draft Resolutions
CPI Property Group – EGM 16 December 2021 Amended Attendance and Proxy Form
CPI Property Group – EGM 16 December 2021 Attendance and Proxy Form (OBSOLETE)
CPI Property Group – EGM 16 December 2021 Convening Notice
CPI Property Group – EGM 16 December 2021 Draft Resolutions (OBSOLETE)
CPI Property Group – EGM 16 December 2021 Record Date Confirmation
CPI Property Group – EGM 16 December 2021 Total Number of Voting Rights

Annual General Meeting

28 May 2021
CPI Property Group — AGM 28 May 2021 Results of the Meeting
CPI Property Group — AGM 28 May 2021 Draft Resolutions
CPI Property Group — AGM 28 May 2021 Convening Notice
CPI Property Group — AGM 28 May 2021 Attendance and Proxy Form
CPI Property Group — AGM 28 May 2021 Record Date Confirmation
CPI Property Group — AGM 28 May 2021 Share Buy-Back Programme
CPI Property Group — AGM 28 May 2021 Total Number of Voting Rights

Extraordinary general meeting

31 March 2021
CPI Property Group — EGM 31 March 2021 Results of the Meeting
CPI Property Group — EGM 31 March 2021 Convening Notice
CPI Property Group — EGM 31 March 2021 Draft Resolutions
CPI Property Group — EGM 31 March 2021 Total Number of Voting Rights
CPI Property Group — EGM 31 March 2021 Record Date Confirmation
CPI Property Group — EGM 31 March 2021 Attendance and Proxy Form
2021
Joint offer for Globalworth

Joint offer for Globalworth

WARNING
PLEASE READ CAREFULLY THE NOTICE BELOW BEFORE ACCESSING THIS SECTION OF THE WEBSITE

ACCESS TO THIS AREA OF THE WEBSITE MAY BE RESTRICTED UNDER SECURITIES LAWS IN CERTAIN JURISDICTIONS. THIS NOTICE REQUIRES YOU TO CONFIRM CERTAIN MATTERS (INCLUDING THAT YOU ARE NOT RESIDENT IN SUCH A JURISDICTION), BEFORE YOU MAY OBTAIN ACCESS TO THE INFORMATION ON THIS AREA OF THE WEBSITE. THIS INFORMATION IS NOT DIRECTED AT, AND  IS NOT INTENDED TO BE ACCESSED BY, PERSONS RESIDENT IN ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION OR WOULD RESULT IN A REQUIREMENT TO COMPLY WITH ANY CONSENT OR OTHER FORMALITY WHICH CPI PROPERTY GROUP S.A. AND/OR AROUNDTOWN S.A. REGARDS AS UNDULY ONEROUS.

You are attempting to enter the area of this website that is designated for the publication of documents and information in connection with the proposed offer pursuant to which CPI Property Group S.A. (“CPI”) and Aroundtown S.A. (“Aroundtown”)  (together the “Consortium”) may acquire the entire issued and to be issued share capital of Globalworth Real Estate Investments Limited (“Globalworth”) (not already held, directly or indirectly, by the Consortium) via Zakiono Enterprises Limited (“Zakiono”), an indirect wholly-owned subsidiary of CPI, (the “Offer”) to be implemented by way of an all cash joint offer. The information contained in this website is made available in good faith and for information purposes only and is subject to the terms and conditions set out below. In particular, the information contained in this area of the website does not constitute an offer to sell or otherwise dispose of or any invitation or solicitation of any offer to purchase or subscribe for any securities pursuant to the Offer or otherwise in any jurisdiction in which such offer or solicitation is unlawful.

The full terms and conditions of the Offer will be set out in the formal Offer Document. In deciding whether or not to accept the Offer, shareholders of Globalworth should rely only on the information contained and procedures described in the formal Offer Document.

The Offer shall be subject to the Companies (Guernsey) Law 2008 (as amended) and the applicable requirements of the City Code on Takeovers and Mergers (the “Takeover Code”), the rules of AIM, a market operated by the London Stock Exchange, as set out in the publication entitled "AIM Rules for Companies" published by the London Stock Exchange from time to time, the Panel on Takeovers and Mergers (the “Panel”), London Stock Exchange and the Financial Conduct Authority.

Terms defined in the announcement of the Offer dated 14 April 2021 shall have the same meaning when used in this notice.

Access to this area of the Website

If you would like to view this area of the website, please read this notice carefully. This notice applies to all persons who view this area of the website and, depending on where you are located, may affect your rights or responsibilities. CPI reserves the right to amend or update this notice at any time and you should, therefore, read it in full each time you visit this area of the website. In addition, the contents of this area of the website may be amended at any time in whole or in part at the sole discretion of CPI.

Overseas Persons

As a consequence of legal restrictions, the release, publication or distribution of information contained on this area of the website in certain jurisdictions or to certain persons may be restricted or unlawful. All persons resident or located outside the United Kingdom and Guernsey who wish to view this area of the website must first satisfy themselves that they are not subject to any local requirements that prohibit or restrict them from doing so and should inform themselves of, and observe, any applicable legal or regulatory requirements applicable in their jurisdiction. If you are resident or located in a country that renders the accessing of this area of the website or parts thereof illegal, whether or not subject to making certain notifications or taking other action, you should not view this area of the website.

It is your responsibility to satisfy yourself as to the full observance of any relevant laws and regulatory requirements. If you are in any doubt, you should not continue to seek to access this area of the website. Neither CPI nor any of its affiliated companies or advisors, assumes any responsibility for any violation by any person of any of these restrictions.

You should not forward, transmit or show the announcements, information or documents contained in this area of the website to any person. In particular, you should not forward or transmit the announcements, information or documents contained therein to any jurisdiction where it would be unlawful to do so.

Unless otherwise determined by the Consortium, or required by the Takeover Code, and permitted by applicable law and regulation, the Offer shall not be made available, directly or indirectly, in, into or from a jurisdiction where to do so would violate the laws in that jurisdiction and no person may vote in favour of the Offer by any such use, means, instrumentality or form within a jurisdiction if to do so would constitute a violation of the laws of that jurisdiction.

Notice to US Investors

The Offer is being made to Globalworth shareholders resident in the United States in reliance on, and compliance with, Regulation 14E and the related rules promulgated under the US Securities Exchange Act of 1934 (the “US Exchange Act”), subject to any exemptions or relief therefrom, as applicable, including as set forth in Rule 14d-1(d) of the US Exchange Act, and otherwise in accordance with the requirements of the Takeover Code, the Panel, the London Stock Exchange and the UK Financial Conduct Authority. The Offer is being made in the United States by the Consortium and no one else.

The Offer relates to the shares of a Guernsey incorporated company that is not registered under the US Exchange Act and is admitted to trading on AIM and is subject to disclosure and other procedural requirements, format and style which are different from those in the United States including with respect to withdrawal rights, offer timetable and settlement procedures. 

Financial information included in this area of the website has been or will be prepared in accordance with accounting standards applicable in Guernsey and the United Kingdom, and may not be comparable to financial information of US companies or companies whose financial statements are prepared in accordance with generally accepted accounting principles in the United States.

The receipt of consideration by a US holder for the transfer of its Globalworth shares pursuant to the Offer may be a taxable transaction for United States federal income tax purposes and under applicable United States federal, state and local, as well as non-US and other, tax laws.  Each Globalworth shareholder is urged to consult their independent professional adviser immediately regarding any acceptance of the Offer including, without limitation, the tax consequences of the Offer applicable to them, including under applicable United States federal, state and local, as well as non-US and other, tax laws.

It may be difficult for US holders to enforce their rights, effect service of process within the United States and/or enforce any claim and claims arising out of the US federal securities laws, since Globalworth is incorporated under the laws of Guernsey, CPI is incorporated under the laws of Luxembourg and Aroundtown is incorporated under the laws of Luxembourg and the majority of the officers and directors of each of Globalworth, CPI and Aroundtown are residents of countries other than the United States and most of their respective assets are outside the United States. It may not be possible to sue Globalworth, CPI or Aroundtown, or any of their respective directors, officers or affiliates, in a non-US court for violations of US laws, including US securities laws. It may be difficult to compel Globalworth, CPI and Aroundtown and their respective directors, officers and affiliates to subject themselves to the jurisdiction of a US court. There is doubt as to the enforceability in the United Kingdom and Guernsey of original actions, or of actions for enforcement of judgments of US courts, based on civil liability provisions of US federal securities laws and judgments of a US court.

Neither the SEC nor any US state securities commission has approved or disapproved the Offer, or passed upon the fairness of the Offer or passed upon the adequacy or accuracy of the information contained on this microsite. Any representation to the contrary is a criminal offence in the United States.

No offer to acquire securities or to exchange securities for other securities has been made, or will be made, directly or indirectly, in or into, or by the use of the mails of, or by any means or instrumentality of interstate or foreign commerce or any facilities of a national securities exchange of, the United States or any other country in which such offer may not be made other than: (i) in accordance with the tender offer requirements under the US Exchange Act, or the securities laws of such other country, as the case may be; or (ii) pursuant to an available exemption from such requirements.

In accordance with normal UK practice, CPI and Aroundtown, their affiliates or their respective nominees (including Zakiono), or their respective brokers (acting as agents), may, from time to time, make certain purchases of, or arrangements to purchase, Globalworth shares outside of the United States, other than pursuant to the Offer, until the date on which the Offer becomes effective, lapses or is otherwise withdrawn. These purchases may occur either in the open market at prevailing prices or in private transactions at negotiated prices. Any information about such purchases will be disclosed, as required in the UK, will be reported to a Regulatory Information Service and will be available on the London Stock Exchange website at www.londonstockexchange.com. No purchases will be made other than pursuant to the Offer in the United States of America by or on behalf of CPI and Aroundtown, their affiliates or their respective nominees.

Notice to South African Investors

The announcements, information or documents contained in this area of the website should not be construed as constituting any form of investment advice or recommendation, guidance or proposal of a financial nature under the South African Financial Advisory and Intermediary Services Act, 2002. The Offer is not being made to, and does not constitute, an “offer to the public” (as such term is defined in the South African Companies Act, 2008 (the “SA Companies Act”) and is not, nor is it intended to constitute, a “registered prospectus” (as such term is defined in the SA Companies Act) prepared and registered under the SA Companies Act. Further, the right of any entity or individual who is a South African resident, to participate in the Offer is subject to such resident having demonstrated to the Consortium’s reasonable satisfaction that it has obtained, all necessary exchange control approvals pursuant to the South African Exchange Control Regulations, 1961, promulgated under the Currency and Exchanges Act, 1933 and the policies and directives of the Financial Surveillance Department of the South African Reserve Bank or otherwise.

 

Forward Looking Statements

This area of the website contains “forward-looking statements”. These statements are based on the current expectations of the Consortium and are naturally subject to uncertainty and changes in circumstances. The forward-looking statements contained in this area of the website include statements relating to the expected effects of the Offer on Globalworth, the expected timing and scope of the Offer, and other statements other than historical facts.

Forward-looking statements include, without limitation, statements typically containing words such as “intends”, “expects”, “anticipates”, “targets”, “estimates”, “plans”, “strategy”, “will”, “should”, “may” and words of similar import. These forward looking statements are not guarantees of future performance.  By their nature, forward-looking statements involve risk and uncertainty because they relate to events and depend on circumstances that will occur in the future. There are a number of factors that could cause actual results and developments to differ materially from those expressed or implied by such forward-looking statements. These factors include, but are not limited to, the satisfaction of the conditions to the Offer, and the Consortium’s ability to successfully integrate the operations and employees of Globalworth, as well as additional factors, such as changes in economic conditions, changes in the level of capital investment, success of business and operating initiatives and restructuring objectives, costs associated with research and development, changes in the prospects for products in the research and development pipeline of Globalworth, customers’ strategies and stability, changes in the regulatory environment, fluctuations of interest and exchange rates, the outcome of litigation, government actions and natural phenomena such as floods, earthquakes and hurricanes. Other unknown or unpredictable factors could cause actual results to differ materially from those in the forward-looking statements. Neither CPI nor any of its affiliated companies undertake any obligation to update publicly or revise forward-looking statements, whether as a result of new information, future events or otherwise, except to the extent legally required. Given these risks and uncertainties, investors should not place undue reliance on forward-looking statements as a prediction of actual results.

Responsibility

In relation to any document, announcement or information contained in this area of the website, the only responsibility accepted by the directors of CPI (the “Responsible Persons”) is for the correctness and fairness of its reproduction or presentation, unless the responsibility statement in any relevant document expressly provides otherwise.

None of the Responsible Persons, CPI or its affiliated companies has reviewed and none of them is or shall be responsible for, or accepts any liability in respect of, any information on any other website that may be linked to this website by a third party.

The information included in this area of the website speaks only at the specified date of the relevant document and neither CPI nor any of its affiliated companies has or accepts any responsibility or duty to update such documents (other than to the extent such duty arises as a matter of law).

If you are in any doubt about the contents of this area of the website or the action you should take, you should seek your own financial advice from an independent financial adviser authorised under the Financial Services and Markets Act 2000 or, if you are located outside the United Kingdom, from an appropriately authorised independent financial adviser.

THE DOCUMENTS IN THIS AREA OF THE WEBSITE MAY NOT BE DOWNLOADED, FORWARDED, TRANSMITTED OR SHARED WITH ANY OTHER PERSON EITHER IN WHOLE OR IN PART WHERE TO DO SO WOULD OR MAY CONSTITUTE A BREACH OF ANY APPLICABLE LOCAL LAWS OR REGULATIONS.

Electronic versions of these materials are not directed at or accessible by persons resident in any jurisdiction where to do so would constitute a violation of the relevant laws of such jurisdiction.

This notice shall be governed by, and interpreted in accordance with, English law.

Confirmation of Understanding and Acceptance of Disclaimer

  • I confirm that I am not (nor do I act on behalf of someone who is) resident in any country that renders the accessing of this area of the website or parts thereof illegal.
  • I agree that I will not copy, forward, transfer or distribute (by any means including by electronic transmission) any documents included in this area of the website either in whole or in part to any person in any jurisdiction where such distribution may be restricted by applicable law or regulation.
  • I represent and warrant to CPI that I intend to access this area of the website for information purposes only, that I have read and understood this notice and that I understand that it may affect my rights or responsibilities.
  • I agree to be bound by the terms of this notice set out above and I confirm that I am permitted to proceed to this point of the site.

If you are not able to give these confirmations (as applicable), we cannot provide you with the information on this area of the website and you should click on “DECLINE” box below.

2021
Takeover offers

Takeover offers

WARNING PLEASE READ CAREFULLY THE NOTICE BELOW BEFORE ACCESSING THIS SECTION OF THE WEBSITE

This section of the website contains announcements, documents and information (collectively, the “Information”) in relation to the mandatory tender offer launched on 4 November 2020 by CPI Property Group S.A. (the “Offeror”) as regards shares issued by Nova RE Siiq S.p.A. (the “Issuer”), pursuant to art. 106, paragraph 1, of the Italian Legislative Decree no. 58/1998. The Offer is carried out exclusively in Italy, since the shares of the Issuer which are the object of the Offer are listed on the Italian Mercato Telematico Azionario organized and managed by Borsa Italiana S.p.A., therefore the Offer is regulated by and subject to the requirements under the Italian laws. The Information is made available by the Issuer on its own website, as the case may be: (a) since the Issuer is required to do so under the applicable laws; or, (b) if so indicated, in the name and on behalf of the Offeror, for the purposes of Art. 36, paragraph 3, of the CONSOB Regulation No. 11971/1999. The Offer is not, and shall not, be made in the United States of America (or addressed to “U.S. Persons”, as defined under the U.S. Securities Act of 1933, as amended, the “Securities Act”), in Canada, Japan, Australia, and in any other jurisdiction, other than Italy, where the Offer would require the approval of local authorities or would be subject to other requirements and formalities (collectively, the “Other Countries”), and no communication instruments or other tools typically used for doing business both at national and international level in Other Countries (including without limitation post, telefax, telex, electronic mail, telephone and internet) will be used for that purpose, including through financial intermediaries from Other Countries or in any other manner. The shares of the Issuer which are the subject of the Offer have not been and will not be registered under the Securities Act or under the applicable laws and regulations of any of the Other Countries. The addressees of the Offer shall remain the sole responsible for the compliance with the abovementioned laws and regulations and, therefore, prior to accepting the Offer, they should assess, possibly with the support of their advisors, whether and to which extent any such limitations or restrictions apply to them.

Access to this section of the website and to the Information is subject to the terms and conditions set out below.


CONDITIONS FOR ACCESS

Persons seeking access to this section of the website accepts and represents to the Issuer that they are doing so for information purposes only.

The Information in this section does not, nor shall be intended to, constitute an offer for sale or subscription or any solicitation to purchase or subscribe for any securities in any jurisdiction.

Making the Information available is in compliance with the Italian laws and regulations and does not constitute, nor can it be intended as, a recommendation by the Issuer to sell, purchase or exchange securities of the Issuer.

Persons seeking to access this section of the website are encouraged to consult their legal advisors in order to understand the legal framework under which the Information is being made available and the existence of any restrictions or limitations whatsoever.


ACCEPTANCE OF THIS NOTICE

By selecting “I accept” below, persons seeking accesso to this section:

  • confirm that they have read and understood, and agree to be bound by, the terms of the notice set out above;
  • represent and warrant that they are not a resident of, or otherwise located in, the Other Countries or any other jurisdiction where accessing the Information would constitute a violation of the relevant laws or regulations of that jurisdiction;
  • agree that they will not transmit or otherwise send (directly or indirectly) any Information to any person in the Other Countries or any other jurisdiction where to do so would breach any applicable law or regulation; and
  • confirm that they are not a person to whom the communication of the Information contained on the website is restricted or limited, and are not acting for the benefit of any such person.
2020
Takeover offers

Takeover offers

WARNING PLEASE READ CAREFULLY THE NOTICE BELOW BEFORE ACCESSING THIS SECTION OF THE WEBSITE

This section of the website contains announcements, documents and information (collectively, the “Information”) in relation to the mandatory tender offer launched on 4 November 2020 by CPI Property Group S.A. (the “Offeror”) as regards shares issued by Nova RE Siiq S.p.A. (the “Issuer”), pursuant to art. 106, paragraph 1, of the Italian Legislative Decree no. 58/1998. The Offer is carried out exclusively in Italy, since the shares of the Issuer which are the object of the Offer are listed on the Italian Mercato Telematico Azionario organized and managed by Borsa Italiana S.p.A., therefore the Offer is regulated by and subject to the requirements under the Italian laws. The Information is made available by the Issuer on its own website, as the case may be: (a) since the Issuer is required to do so under the applicable laws; or, (b) if so indicated, in the name and on behalf of the Offeror, for the purposes of Art. 36, paragraph 3, of the CONSOB Regulation No. 11971/1999. The Offer is not, and shall not, be made in the United States of America (or addressed to “U.S. Persons”, as defined under the U.S. Securities Act of 1933, as amended, the “Securities Act”), in Canada, Japan, Australia, and in any other jurisdiction, other than Italy, where the Offer would require the approval of local authorities or would be subject to other requirements and formalities (collectively, the “Other Countries”), and no communication instruments or other tools typically used for doing business both at national and international level in Other Countries (including without limitation post, telefax, telex, electronic mail, telephone and internet) will be used for that purpose, including through financial intermediaries from Other Countries or in any other manner. The shares of the Issuer which are the subject of the Offer have not been and will not be registered under the Securities Act or under the applicable laws and regulations of any of the Other Countries. The addressees of the Offer shall remain the sole responsible for the compliance with the abovementioned laws and regulations and, therefore, prior to accepting the Offer, they should assess, possibly with the support of their advisors, whether and to which extent any such limitations or restrictions apply to them.

Access to this section of the website and to the Information is subject to the terms and conditions set out below.


CONDITIONS FOR ACCESS

Persons seeking access to this section of the website accepts and represents to the Issuer that they are doing so for information purposes only.

The Information in this section does not, nor shall be intended to, constitute an offer for sale or subscription or any solicitation to purchase or subscribe for any securities in any jurisdiction.

Making the Information available is in compliance with the Italian laws and regulations and does not constitute, nor can it be intended as, a recommendation by the Issuer to sell, purchase or exchange securities of the Issuer.

Persons seeking to access this section of the website are encouraged to consult their legal advisors in order to understand the legal framework under which the Information is being made available and the existence of any restrictions or limitations whatsoever.


ACCEPTANCE OF THIS NOTICE

By selecting “I accept” below, persons seeking accesso to this section:

  • confirm that they have read and understood, and agree to be bound by, the terms of the notice set out above;
  • represent and warrant that they are not a resident of, or otherwise located in, the Other Countries or any other jurisdiction where accessing the Information would constitute a violation of the relevant laws or regulations of that jurisdiction;
  • agree that they will not transmit or otherwise send (directly or indirectly) any Information to any person in the Other Countries or any other jurisdiction where to do so would breach any applicable law or regulation; and
  • confirm that they are not a person to whom the communication of the Information contained on the website is restricted or limited, and are not acting for the benefit of any such person.
2020
General shareholder meetings

Annual General Meeting

28 May 2020
CPI Property Group — AGM 28 May 2020 Results of the Meeting
CPI Property Group — AGM 28 May 2020 Convening Notice
CPI Property Group — 28 May 2020 Share Buy-Back Programme
CPI Property Group — AGM 28 May 2020 Draft Resolutions
CPI Property Group — AGM 28 May 2020 Total Number of Voting Rights
CPI Property Group — AGM 28 May 2020 Record Date Confirmation
CPI Property Group — AGM 28 May 2020 Attendance and Proxy Form
2019
General shareholder meetings

Ordinary General Meeting

3 October 2019
CPI Property Group — GM 3 October 2019 Results of Meeting
CPI Property Group — GM 3 October 2019 Attendance and Proxy Form
CPI Property Group — GM 3 October 2019 Convening Notice
CPI Property Group — GM 3 October 2019 Draft Resolutions
CPI Property Group — GM 3 October 2019 Record Date Confirmation
CPI Property Group — GM 3 October 2019 Total Number of Voting Rights

Extraordinary general meeting

18 December 2019
CPI Property Group — EGM 18 December 2019 Results of the Meeting
CPI Property Group — EGM 18 December 2019 Convening Notice
CPI Property Group — EGM 18 December 2019 Draft Resolutions
CPI Property Group — EGM 18 December 2019 Record Date Confirmation
CPI Property Group — EGM 18 December 2019 Total Number of Voting Rights
CPI Property Group — EGM 18 December 2019 Attendance and Proxy Form

Extraordinary General Meeting

24 April 2019
CPI Property Group — EGM 24 April 2019 Results of the Meeting
CPI Property Group — EGM 24 April 2019 Convening Notice
CPI Property Group — EGM 24 April 2019 Total Number of Voting Rights
CPI Property Group — EGM 24 April 2019 Record Date Confirmation
CPI Property Group — EGM 24 April 2019 Proposed amended articles of CPIPG
CPI Property Group — EGM 24 April 2019 Attendance and Proxy Form
CPI Property Group — EGM 24 April 2018 Draft Resolutions

Annual General Meeting

29 May 2019
CPI Property Group — AGM 29 May 2019 Results of the Meeting
CPI Property Group — AGM 29 May 2019 Draft Resolutions
CPI Property Group — AGM 29 May 2019 Convening Notice
CPI Property Group — 29 May 2019 Share Buy-Back Programme
CPI Property Group — AGM 29 May 2019 Record Date Confirmation
CPI Property Group — AGM 29 May 2019 Total Number of Voting Rights
CPI Property Group — 29 May 2019 Attendance and Proxy Form
2018
General shareholder meetings

Annual General Meeting

31 May 2018
CPI Property Group — AGM 31 May 2018 Results of the Meeting
CPI Property Group — AGM 31 May 2018 Draft Resolutions
CPI Property Group — AGM 31 May 2018 Attendance and Proxy Form
CPI Property Group — AGM Total Number of Voting Rights
CPI Property Group — AGM 31 May 2018 Record Date Confirmation
CPI Property Group — AGM 31 May 2018 Convening Notice

Extraordinary General Meeting

14 May 2018
CPI Property Group — EGM 14 May 2018 Results of the Meeting
CPI Property Group — EGM 14 May 2018 Draft Resolutions
CPI Property Group — EGM 14 May 2018 Attendance and Proxy Form
CPI Property Group — EGM Total Number of Voting Rights
CPI Property Group — EGM 14 May 2018 Record Date Confirmation
CPI Property Group — EGM 14 May 2018 Convening Notice

Extraordinary General Meeting

29 January 2018
CPI Property Group — EGM 1 March 2018 Share Buy-Back Programme
CPI Property Group — Extraordinary General Meeting of Shareholders held on 1 March 2018
CPI Property Group — EGM 1 March 2018 Results of the Meeting
CPI Property Group — EGM 1 March 2018 Board Report on Suppression of DPS
CPI Property Group — EGM 1 March 2018 Draft Resolutions
CPI Property Group — EGM 1 March 2018 Attendance and Proxy Form
CPI Property Group — EGM Total Number of Voting Rights as of 29 January 2018
CPI Property Group — EGM 1 March 2018 Record Date Confirmation
CPI Property Group — EGM 1 March 2018 Convening Notice
2018
Shareholder prospectures
Securities Note and Summary German Translation 25 September 2013
Securities Note and Summary 25 September 2013
Registration Document 25 September 2013
2017
General shareholder meetings

Extraordinary General Meeting

26 June 2017
CPI Property Group — EGM 26 June 2017 Record Date Confirmation
CPI Property Group — EGM 26 June 2017 Results of the Meeting
CPI Property Group — EGM Total Number of Voting Rights 26 May 2017
CPI Property Group — EGM 26 June 2017 Board Report on Suppression of DPS
CPI Property Group — EGM 26 June 2017 Draft Resolutions (OBSOLETE)
CPI Property Group — EGM 26 June 2017 Attendance and Proxy Form (OBSOLETE)
CPI Property Group — EGM 26 June 2017 Convening Notice (OBSOLETE)
CPI Property Group — EGM 26 June 2017 Amended Draft Resolutions
CPI Property Group — EGM 26 June 2017 Amended Attendance and Proxy Form
CPI Property Group — EGM 26 June 2017 Amended Convening Notice

Annual General Meeting

24 May 2017
CPI Property Group — AGM 24 May 2017 Results of the Meeting
CPI Property Group — AGM Total Number of Voting Rights 21 April 2017
CPI Property Group — AGM 24 May 2017 Record Date Confirmation
CPI Property Group — AGM 24 May 2017 Attendance and Proxy Form
CPI Property Group — AGM 24 May 2017 Convening Notice
CPI Property Group — AGM 24 May 2017 Draft Resolutions
2016
General shareholder meetings

Annual General Meeting

26 May 2016
CPI Property Group — AGM 26 May 2016 Results of the Meeting
CPI Property Group — AGM 26 May 2016 Draft Resolutions
CPI Property Group — AGM 26 May 2016 General Meetings of Shareholders
CPI Property Group — AGM 26 May 2016 Attendance and Proxy form
CPI Property Group — AGM Total Number of Voting Rights 25 April 2016
CPI Property Group — AGM 26 May 2016 Record Date Confirmation
CPI Property Group — AGM 26 May 2016 Convening Notice

Extraordinary General Meeting

26 May 2016
CPI Property Group — EGM 26 May 2016 Results of the Meeting
CPI Property Group — EGM 26 May 2016 General Meetings of Shareholders
CPI Property Group — Board Report - Suppression of DPS for EGM 26 May 2016
CPI Property Group — EGM 26 May 2016 Draft Resolutions
CPI Property Group — EGM 26 May 2016 Attendance and Proxy form
CPI Property Group — EGM Total Number of Voting Rights 25 April 2016
CPI Property Group — EGM 26 May 2016 Record Date Confirmation
CPI Property Group — EGM 26 May 2016 Convening Notice
2015
Takeover offers

Takeover offers

WARNING PLEASE READ CAREFULLY THE NOTICE BELOW BEFORE ACCESSING THIS SECTION OF THE WEBSITE

This section of the website contains announcements, documents and information (collectively, the “Information”) in relation to the mandatory tender offer launched on 4 November 2020 by CPI Property Group S.A. (the “Offeror”) as regards shares issued by Nova RE Siiq S.p.A. (the “Issuer”), pursuant to art. 106, paragraph 1, of the Italian Legislative Decree no. 58/1998. The Offer is carried out exclusively in Italy, since the shares of the Issuer which are the object of the Offer are listed on the Italian Mercato Telematico Azionario organized and managed by Borsa Italiana S.p.A., therefore the Offer is regulated by and subject to the requirements under the Italian laws. The Information is made available by the Issuer on its own website, as the case may be: (a) since the Issuer is required to do so under the applicable laws; or, (b) if so indicated, in the name and on behalf of the Offeror, for the purposes of Art. 36, paragraph 3, of the CONSOB Regulation No. 11971/1999. The Offer is not, and shall not, be made in the United States of America (or addressed to “U.S. Persons”, as defined under the U.S. Securities Act of 1933, as amended, the “Securities Act”), in Canada, Japan, Australia, and in any other jurisdiction, other than Italy, where the Offer would require the approval of local authorities or would be subject to other requirements and formalities (collectively, the “Other Countries”), and no communication instruments or other tools typically used for doing business both at national and international level in Other Countries (including without limitation post, telefax, telex, electronic mail, telephone and internet) will be used for that purpose, including through financial intermediaries from Other Countries or in any other manner. The shares of the Issuer which are the subject of the Offer have not been and will not be registered under the Securities Act or under the applicable laws and regulations of any of the Other Countries. The addressees of the Offer shall remain the sole responsible for the compliance with the abovementioned laws and regulations and, therefore, prior to accepting the Offer, they should assess, possibly with the support of their advisors, whether and to which extent any such limitations or restrictions apply to them.

Access to this section of the website and to the Information is subject to the terms and conditions set out below.


CONDITIONS FOR ACCESS

Persons seeking access to this section of the website accepts and represents to the Issuer that they are doing so for information purposes only.

The Information in this section does not, nor shall be intended to, constitute an offer for sale or subscription or any solicitation to purchase or subscribe for any securities in any jurisdiction.

Making the Information available is in compliance with the Italian laws and regulations and does not constitute, nor can it be intended as, a recommendation by the Issuer to sell, purchase or exchange securities of the Issuer.

Persons seeking to access this section of the website are encouraged to consult their legal advisors in order to understand the legal framework under which the Information is being made available and the existence of any restrictions or limitations whatsoever.


ACCEPTANCE OF THIS NOTICE

By selecting “I accept” below, persons seeking accesso to this section:

  • confirm that they have read and understood, and agree to be bound by, the terms of the notice set out above;
  • represent and warrant that they are not a resident of, or otherwise located in, the Other Countries or any other jurisdiction where accessing the Information would constitute a violation of the relevant laws or regulations of that jurisdiction;
  • agree that they will not transmit or otherwise send (directly or indirectly) any Information to any person in the Other Countries or any other jurisdiction where to do so would breach any applicable law or regulation; and
  • confirm that they are not a person to whom the communication of the Information contained on the website is restricted or limited, and are not acting for the benefit of any such person.
2015
General shareholder meetings

Annual General Meeting

28 May 2015
CPI Property Group — AGM 28 MAY 2015 DRAFT RESOLUTIONS
CPI Property Group — AGM 28 MAY 2015 ATTENDANCE AND PROXY FORM
CPI Property Group — AGM TOTAL NUMBER OF VOTING RIGHTS 24 APRIL 2015
CPI Property Group — AGM 28 MAY 2015 RECORD DATE CONFIRMATION
CPI Property Group — AGM 28 MAY 2015 CONVENING NOTICE
VOTING RESULTS OF AGM 28 MAY 2015
2014
General shareholder meetings

Extraodinary General Meeting

28 August 2014
CONVENING NOTICE OF THE EXTRAORDINARY GENERAL MEETING 28.08.201
GSG GROUP - BOARD REPORT - SUPPRESSION OF DPS FOR EGM 28082014
TOTAL NUMBER OF VOTING RIGHTS 28 JULY 2014 FOR EGM 28082014
RECORD DATE CONFIRMATION, EGM 28082014
ATTENDANCE AND PROXY FORM, EGM 28082014
DRAFT RESOLUTIONS, EGM
GSG GROUP: SHARE BUY-BACK PROGRAMME
GSG GROUP: EGM, AMENDED CONVENING NOTICE
EGM, AMENDED DRAFT RESOLUTION
EGM, AMENDED ATTENDANCE AND PROXY FORM
EGM, RESULTS OF THE EXTRAORDINARY GENERAL MEETING
CPI PROPERTY GROUP: GENERAL MEETING OF SHAREHOLDERS HELD ON 28 AUGUST 2014

Annual General Meeting / Ordinary General Meeting

28 May 2014
ATTENDANCE AND PROXY FORM
OG: CONVENING NOTICE OF THE COMPANY'S AGM TO BE HELD ON 28 MAY 2014
RECORD DATE CONFIRMATION
TOTAL NUMBER OF VOTING RIGHTS
DRAFT RESOLUTIONS
OG: AGM, AMENDED DRAFT RESOLUTION
OG: AMENDED CONVENING NOTICE FOR THE AGM ON 28.05.2014
GSG GROUP: GENERAL MEETING OF SHAREHOLDERS HELD ON 28 MAY 2014.
VOTING RESULTS EGM 28.05.2014

Extraodinary General Meeting

13 May 2014
OG: CONVENING NOTICE OF THE EGM ON 13 MAY 2014
REPORT OF THE BOARD OF DIRECTORS
EGM - RECORD DATE CONFIRMATION
GSG GROUP (FORMERLY NAMED ORCO GERMANY S.A.): EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON 13 MAY 2014. EXPANSION OF INVESTMENT STRATEGY.
ATTENDANCE AND PROXY FORM
DRAFT RESOLUTIONS
OG: VOTING RESULTS, EGM 13.05.2014
TOTAL NUMBER OF VOTING RIGHTS

General Meeting

10 March 2014
OG: SHAREHOLDERS MEETING HELD ON 10TH MARCH 2014
ATTENDANCE AND PROXY FORM
DRAFT RESOLUTIONS
CONVENING NOTICE – ORDINARY GENERAL MEETING OF THE COMPANY’S SHAREHOLDERS TO BE HELD ON 10.03.2014
RECORD DATE CONFIRMATION
TOTAL NUMBER OF VOTING RIGHTS AS OF 5TH FEBRUARY
2013
General shareholder meetings

General Meeting

30 May 2013
ATTENDANCE AND PROXY FORM11
CONVENING NOTICE
TOTAL NUMBER OF VOTING RIGHTS AS OF 30.04.2013
RECORD DATE CONFIRMATION
DRAFT RESOLUTIONS
PRESS RELEASE AGM

Annual General Meeting

20 April 2013
AGM Related Documents
2012
General shareholder meetings

Ordinary General Meeting

27 June 2012
OGM Related Documents

Extraodinary General Meeting

26 April 2012
EGM Related Documents
2011
General shareholder meetings

Annual General Meeting

15 April 2011
Annual General Meeting PROXY FORM
Annual General Meeting CONVENING NOTICE
Annual General Meeting MINUTES

Extraordinary General Meeting

25 July 2011
Extraordinary General Meeting PROXY FORM
Extraordinary General Meeting CONVENING NOTICE
Extraordinary General Meeting MINUTES
2010
General shareholder meetings

Extraodinary General Meeting

30 October 2010
EGM Related Documents

Annual General Meeting

16 June 2010
Annual General Shareholder Meeting 2010 AGM PRESENTATION
Annual General Shareholder Meeting 2010 PROXY FORM
Annual General Shareholder Meeting 2010 CONVENING NOTICE ANNUAL GENERAL SHAREHOLDER MEETING (SHORT EN)
Annual General Shareholder Meeting 2010 CONVENING NOTICE ANNUAL GENERAL SHAREHOLDER MEETING (FULL EN)
2009
General shareholder meetings

Ordinary General Meeting

30 June 2009
OGM Related Documents
2008
General shareholder meetings

Extraodinary General Meeting

20 November 2008
EGM Related Documents

Ordinary General Meeting

25 April 2008
OGM Related Documents

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