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CPI Europe AG — Investor Relations & Filings

Ticker · IIA ISIN · AT0000A21KS2 LEI · 5299000DUMZ99SBBX121 VI Real estate activities
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Filings indexed 2,154 across all filing types
Latest filing 2020-09-02 Director's Dealing
Country AT Austria
Listing VI IIA

About CPI Europe AG

https://cpi-europe.com/en/home

CPI Europe AG is a commercial real estate company specializing in the management, development, and rental of properties, with a primary focus on the office and retail segments. The company's portfolio is structured around three core brands. In the retail sector, it operates STOP SHOP retail parks, which provide a wide range of everyday products, and VIVO! shopping centers, designed to offer a comprehensive shopping and leisure experience. In the office segment, the international brand myhive offers flexible, full-service workspace solutions. The myhive concept features modern, high-quality infrastructure and a hotel-inspired environment with a variety of services and amenities to support a productive work environment.

Recent filings

Filing Released Lang Actions
DGAP-DD: IMMOFINANZ AG english
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains detailed information regarding transactions ('Acquisition') in company shares by a 'person closely associated' with a member of the managing body ('Ronny Pecik'). This structure perfectly matches the definition for Director's Dealing reports, which corresponds to the filing code DIRS.
2020-09-02 English
Invitation_to_the_27th_Ordinary_Shareholders_Meeting.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'Invitation to the 27th Ordinary Shareholders' Meeting' and details the agenda, date (01 October 2020), location (virtual format due to COVID-19), and procedures for shareholder participation, voting via special proxies, and exercising the right to information. This content directly relates to the formal meeting of shareholders, which falls under the scope of an Annual General Meeting (AGM) invitation or related materials. Since it is an invitation/notice for the meeting itself, the most appropriate classification is AGM-R (AGM Information). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the invitation to the event where these items are discussed/voted upon.
2020-09-02 English
AGM Information 2020
AGM Information Classification · 99% confidence The document is explicitly titled "Announcement of the Convening of the General Meeting" and serves as an official invitation to the "27th Ordinary Shareholders' Meeting" of IMMOFINANZAG. It details the date, time, location (virtual format due to COVID-19), and the full agenda (including resolutions on financial statements, board approval, capital changes, etc.). This content directly corresponds to the materials distributed to shareholders in advance of an Annual General Meeting (AGM) to inform them and solicit their participation/voting instructions. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the convening notice is the primary material for this event.
2020-09-02 English
AGM Information 2020
AGM Information Classification · 99% confidence The document is titled "Bekanntmachung der Einberufung zur Hauptversammlung" (Announcement of the Convocation to the General Meeting) for IMMOFINANZAG. It explicitly details the date, time, location (virtual format due to COVID-19), and the full agenda (Tagesordnung) for the 27th Annual General Meeting (ordentlichen Hauptversammlung). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-09-02 German
IMMOFINANZ AG: Invitation to the 27th Ordinary Shareholders' Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'IMMOFINANZ AG: Invitation to the 27th Ordinary Shareholders’ Meeting' and contains an 'Announcement of the Convening of the General Meeting'. It details the agenda, the date (01 October 2020), and the specific procedures for holding the meeting virtually, including rules for shareholder participation, voting via special proxies, and the right to information. This content directly corresponds to the materials distributed to shareholders in advance of an Annual General Meeting (AGM) to inform them and solicit their participation/votes. This aligns perfectly with the definition of 'AGM Information' (Code: AGM-R). It is not a proxy statement (PSI) as it is the invitation/notice itself, nor is it a report (10-K, IR) or a transcript (CT).
2020-09-02 English
Director's Dealing 2020
Director's Dealing Classification · 99% confidence The document is titled "Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them." It details an 'Acquisition' of shares by an individual associated with the company's managing body (Ronny Pecik) on the Vienna Stock Exchange. This structure and content precisely match the definition of a Director's Dealing report, which tracks personal share transactions by company directors and executives (insider trades). This corresponds to the code DIRS.
2020-09-01 English

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