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CPI FIM : General Meeting CPI FIM SA - 2024 AGM Convening Notice

CPI FIM SA Société Anonyme 40, rue de la Vallée L-2661Luxembourg R.C.S. LUXEMBOURG B 44.996 .

Grand duchy of luxembourgScot wardlawDavid greenbaumEdward hughesAnita dubostCompany the meetingErnst youngBoard of directors the companyGrand duchyManaging directorRecord date confirmationProxy formDate confirmationRecord dateRecord date confirmation form

CONVENING NOTICE OF THE COMPANY S EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MAY 2024

CONVENING NOTICE OF THE COMPANY S EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 MAY 2024
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Grand duchy of luxembourgDistribution servicesNews serviceBoard of directors the companyCompany the meetingGrand duchyRecord date confirmationProxy formDate confirmationRecord dateRecueil electronique des socieEuropean economic areaCorporate newsRegulatory announcementsGeneral standardRegulated unofficial market

CONVENING NOTICE OF THE COMPANY S ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2024

CONVENING NOTICE OF THE COMPANY S ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2024
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Grand duchy of luxembourgOliver schlinkJonathan lewisTomas salajkaTim scobleDavid greenbaumPhilippe magistrettiOmar sattarEdward hughesDistribution servicesBoard of directors the companyCompany the meetingNews serviceErnst youngGrand duchyManaging director

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