Prologis European Properties (PEPR)
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Publicatie datum
31 mei 2012 - 16:37
Statutaire naam
Prologis European Properties (PEPR)
Titel
ProLogis European Properties: PEPR calls Annual General Meeting
Bericht
News release
PEPR calls Annual General Meeting
Prologis, Inc. has increased its ownership in PEPR to over 96%
Luxembourg - 31 May 2012 - ProLogis European Properties (Euronext: PEPR), one of Europe's largest owners of modern distribution facilities, announced today that it is holding its Annual General Meeting ("AGM") to vote on four agenda Items. The first three agenda items relate to normal business for an annual general meeting, namely the approval of the 2011 financial accounts, the reappointment of PEPR's independent auditor and the re-election of Mr. Didier Cherpitel as an Independent Board Member. The fourth agenda item concerns a proposal to wind-up PEPR tabled by Prologis, Inc., in accordance with Article 18.1 of the Management Regulations.
PEPR has been informed by Prologis, Inc. that it has increased its holding in PEPR to 96.4% of the ordinary units and 98.6% of the preferred units.
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