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CpiFim AGM Information 2019
2269_rns_2019-10-04_a711d5f3-5526-44b4-a430-6716c7f8a625.pdf
AGM Information
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Press Release Luxembourg, 3 October 2019
CPI FIM SA – General Meeting of Shareholders Approves New Auditor
The ordinary general meeting of the shareholders of CPI FIM SA (the "Company") was held today in Luxembourg (the "GM"), with approximately 97% of the voting rights present or represented.
The GM resolved unanimously to appoint Ernst & Young S.A., Luxembourg, as the approved auditor (réviseur d'entreprises agréé) of the Company with immediate effects and until the annual general meeting of the shareholders of the Company to be held in 2020.
If you need further assistance or information, please contact: CPI FIM SA, 40, rue de la Vallée, L-2661 Luxembourg, Tel: + 352 26 47 67 1; Fax: + 352 26 47 67 67; email: [email protected]