In data 24 06 2026 la società ha dismesso la forma di Società per Azioni e lo status di Società di Investimento Immobiliare Quotata (SIIQ), trasformandosi in una Società a Responsabilità Limitata.

For Investors

Shareholders, results and operations

Shareholder

It should be specified that “CPI PROPERTY GROUP S.A.” holds a total of 17,573,318 shares, representing 79.79% of the share capital, of which 6,561,263 are listed ordinary shares and 11,012,055 are unlisted Category B shares.

With reference to the Category B Shares, these grant the same rights as ordinary shares, except as follows:

  • they do not confer the right to attend or vote at the Company’s ordinary shareholders’ meeting, nor the right to request that such meeting be convened;

  • they grant the same right to participate in profits as ordinary shares; however, such right shall be automatically and proportionally reduced to the extent necessary to ensure that the profit participation right of each shareholder holding Category B Shares, taking into account any other ordinary shares that may be held, is equal to – and in any event does not exceed – 60% of the Company’s total profit participation rights.

Reference shareholder

Since 2020, the company has been controlled by CPI Property Group, a major international group with headquarters in Luxembourg and shares listed on the Frankfurt Stock Exchange. With over 20 billion euros in assets, it is one of the leading real estate players in Berlin and the Czech Republic.

Politica per la gestione del dialogo con gli azionisti

APPROVATA DAL CONSIGLIO DI AMMINISTRAZIONE NELLA SEDUTA DEL 27 LUGLIO 2023