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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 2016-09-30 AGM Information
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
11b-IF-HV2016_Veröffentlichung_eigene_Aktien_en.pdf
AGM Information Classification · 99% confidence The document is an official announcement dated September 30, 2016, referencing resolutions passed at the 23rd ordinary shareholders' meeting held on September 29, 2016. The content details the withdrawal and granting of authorizations to the executive board regarding the purchase, sale, and redemption of treasury shares (own shares). This directly relates to changes in the company's capital structure and share transactions. Since the document is an announcement detailing resolutions about the company buying back or selling its own shares, the most specific category is 'Transaction in Own Shares' (POS). It is not a general AGM presentation (AGM-R) but a specific regulatory disclosure about share transactions resulting from the meeting.
2016-09-30 Polish
Other admission duties to follow
AGM Information Classification · 99% confidence The document is a 'Post-admission Duties announcement' released on September 30, 2016, detailing resolutions passed at the ordinary shareholders' meeting on September 29, 2016. The resolutions specifically concern the authorization of the executive board regarding the acquisition, sale, and redemption of treasury shares. This directly relates to changes in the company's capital structure and share management. While it relates to a shareholders' meeting, it is not the AGM presentation (AGM-R) or the voting results (DVA), but rather a regulatory disclosure about corporate actions authorized by the meeting. Since the core subject is the authorization for share repurchase/issuance, the most fitting category is 'Transaction in Own Shares' (POS). It is a formal regulatory disclosure (indicated by 'Release according to Article 82 Section 9 BörseG' and 'DGAP'), but POS is more specific than the general RNS fallback.
2016-09-30 English
20160929_IMMOFINANZ_Annual_General_Meeting_approves_dividend_FINAL.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'Press Release | Corporate News' and details the outcomes of the '23rd annual general meeting of IMMOFINANZ AG'. Key actions approved include the dividend distribution and the re-election of Supervisory Board members. This content directly relates to the proceedings and outcomes of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but rather a summary press release about the meeting's key decisions.
2016-09-29 Polish
IMMOFINANZ: Annual General Meeting approves dividend and re-elections to the Supervisory Board
AGM Information Classification · 98% confidence The document explicitly mentions 'Annual General Meeting' multiple times (e.g., 'IMMOFINANZ: Annual General Meeting approves dividend and re-elections to the Supervisory Board', 'at the 23rd annual general meeting'). It details decisions made at this meeting, specifically dividend approval and board re-elections. This directly corresponds to the AGM Information category (AGM-R). Although it is a news release format (DGAP-News), the core subject matter is the outcome of the AGM, making AGM-R the most specific classification.
2016-09-29 English
10-IF-HV_2016_Mitteilung_Stimmrechte_en.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement dated September 28, 2016, made pursuant to the Austrian Stock Exchange Act (section 83 para 2 item 1). It details a change in the shareholding structure of a subsidiary (IMBEA IMMOEAST Beteiligungsverwaltung GmbH) following the exercise of conversion rights on convertible bonds. This type of filing reports changes in significant share ownership or voting rights, often related to capital structure events or shareholder meetings. Since it specifically reports the resulting shareholding figures and voting rights status, it aligns closely with 'Major Shareholding Notification' (MRQ) or potentially a specific regulatory disclosure. Given the context of reporting shareholding changes (9,999,973 shares held) and referencing voting rights, MRQ is the most appropriate fit among the provided codes, as it deals with changes in significant ownership thresholds, even if triggered by a bond conversion event. It is not a general earnings release (ER), a full annual report (10-K), or a dividend notice (DIV). It is a specific regulatory disclosure about shareholding.
2016-09-28 Polish
Declaration of Voting Results & Voting Rights Announcements 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Dissemination of a Voting Rights Announcement' and explicitly details changes in shareholding percentages and voting rights held by a subsidiary (IMBEA IMMOEAST Beteiligungsverwaltung GmbH) following the exercise of conversion rights related to a shareholders' meeting. This directly relates to the official results or status of voting rights associated with shares. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a general earnings release (ER).
2016-09-28 English

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