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Shareholder Meetings

Find below all the information you need about upcoming and past Annual and Extraordinary General Meetings of Shareholders.

Shareholder Meetings

EXTRAORDINARY GENERAL MEETING OF CTP N.V.

Information regarding the Extraordinary General Meeting of CTP N.V. („EGM“ ) to be held virtually on Wednesday 15 June 2022 at 10.00 AM (CET).

The Terms of Merger, the Hive-Down Proposal, and any other relevant documentation as required by law can be found here: DIG Merger & Hive-Down Documentation

Should the expiration date of the relevant legislation allowing for virtual general meetings not be extended, then the EGM will be held at the at The College Hotel, Roelof Hartstraat, 1, 1071 VE Amsterdam, the Netherlands, subject to applicable restriction on in-persons visits, and any relevant updates in this respect will be made available on the website.

Annual General Meeting Of CTP N.V.

Information regarding the Annual General Meeting of CTP N.V. held on Tuesday 26 April 2022 at 10.00 AM (CET) at the Intercontinental Amstel Hotel, Professor Tulpplein 1, 1018 GX Amsterdam, the Netherlands.

We make parks

CTP is a full-service commercial real estate developer. We build, manage and deliver custom-built, high-tech business parks throughout Central and Eastern Europe.

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We are sustainable

High quality and low environmental impact buildings, green energy, and forest restoration are just some activities that are putting us on track to be operationally carbon neutral.

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