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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 2018-05-14 Notice of Dividend Amou…
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
16a-IF-HV2018_Dividendenbekanntmachung_en.pdf
Notice of Dividend Amount Classification · 99% confidence The document explicitly states 'IMMOFINANZ AG: Dividend announcement' and details the resolution by the shareholders' meeting regarding the dividend distribution for the business year 2017, including the amount per share (EUR 0.07), the payment date (17 May 2018), the ex-dividend date (15 May 2018), and the record date (16 May 2018). This content directly matches the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the shareholders' meeting, the primary focus and actionable information provided is the dividend detail, not the meeting results (DVA) or the AGM materials (AGM-R).
2018-05-14 Polish
IMMOFINANZ AG: Dividend announcement
Notice of Dividend Amount Classification · 100% confidence The document explicitly states 'IMMOFINANZ AG: Dividend announcement' and details the resolution made by the shareholders' meeting regarding the dividend distribution for the business year 2017, including the amount (EUR 0.07 per share), the payment date (17 May 2018), and the ex-dividend date (15 May 2018). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the AGM resolution, the primary focus and actionable information provided is the dividend detail.
2018-05-14 English
15b-IF-HV2018_Veröffentlichung_eigene_Aktien_en.pdf
AGM Information Classification · 99% confidence The document is an announcement dated May 14, 2018, detailing resolutions passed during the 25th ordinary shareholders' meeting held on May 11, 2018. The content specifically addresses the authorization of the Executive Board regarding the repurchase, sale, and redemption of treasury shares. This relates directly to capital structure changes and transactions in own shares. Since the document details the *results* of shareholder voting on specific corporate actions (treasury shares), it is most closely related to shareholder meeting outcomes. However, the core subject matter is the authorization for share repurchase/sale, which falls under 'Transaction in Own Shares' (POS) or 'Share Issue/Capital Change' (SHA). Given the explicit focus on withdrawing and granting new authorizations for the Executive Board to repurchase and sell treasury shares, 'Transaction in Own Shares' (POS) is the most precise fit for the substance of the resolutions, even though it stems from an AGM. It is not a general AGM presentation (AGM-R) but a specific regulatory disclosure about share transactions authorized at that meeting. The document is a formal announcement of these specific resolutions.
2018-05-14 Polish
Other admission duties to follow
AGM Information Classification · 99% confidence The document is an announcement from IMMOFINANZ AG regarding resolutions passed at its 25th ordinary shareholders' meeting on May 11, 2018. Specifically, item 7 of the agenda concerned authorizations for the Executive Board regarding the repurchase and sale of treasury shares. This directly relates to changes in the company's capital structure and share transactions. The content details the withdrawal of previous authorizations and the granting of new ones for buying back and selling treasury shares, including specific price limits and timeframes. This aligns best with the 'Share Issue/Capital Change' (SHA) or 'Transaction in Own Shares' (POS) categories. Since the core subject is the authorization framework for managing treasury shares (repurchase and sale), 'Transaction in Own Shares' (POS) is the most precise fit, as it covers the company buying back or selling its own shares. It is an announcement of a corporate action, not a full report or a general regulatory filing.
2018-05-14 English
Declaration of Voting Results & Voting Rights Announcements 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled 'Total Voting Rights Announcement' and explicitly references compliance with Article 135, Section 1 of the BörseG (Stock Exchange Act) and Section 120 para 2 item 1 of the Austrian Stock Exchange Act. It details the number of shares held by a subsidiary (IMBEA) and the resulting total number of exercisable voting rights. This content directly relates to the official declaration of voting rights and share structure changes, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation, a full annual report, or a simple dividend notice.
2018-05-09 English
20180509-IF-HV_2018_Mitteilung_Stimmrechte_en.pdf
Transaction in Own Shares Classification · 95% confidence The document is a formal announcement dated May 9, 2018, referencing the Austrian Stock Exchange Act (section 120 para 2 item 1). It details the shareholding changes of a subsidiary (IMBEA) related to an ongoing share buyback program and clarifies the total number of issued shares versus exercisable voting rights following the 25th ordinary shareholders' meeting. This type of disclosure, specifically concerning insider transactions (director/subsidiary dealing) or changes in major shareholdings related to corporate actions like buybacks, fits best under Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Since it explicitly details the purchase of shares by a 100% subsidiary as part of a buyback program, it is a report of a transaction by an entity closely related to management/control, making DIRS (Director's Dealing) the most appropriate fit, as it reports insider/related party transactions. It is not a general regulatory filing (RNS) because it is highly specific to share transactions.
2018-05-09 Polish

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