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HOME  |  SHAREHOLDER MEETINGS
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PURPOSE

 

 

The purpose of the shareholders meeting vary depending on the specific objectives, but generally, it serves several key purposes:

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  1. Reporting Financial Performance.

  2. Discussing Strategic Direction. : Shareholders meetings allow for discussions about the strategic direction of the company. This may involve presenting plans for future investments, acquisitions, or divestitures, as well as discussing market trends and opportunities.

  3. Voting on Important Matters: Shareholders may vote on important matters that affect the company, such as approving changes to the company's bylaws, or authorizing major transactions.

  4. Providing Transparency and Accountability: Holding regular shareholders meetings helps to provide transparency and accountability to shareholders. It allows them to stay informed about the company's operations.

  5. Complying with Legal and Regulatory Requirements: Holding these meetings ensures that the company remains in compliance with these requirements.

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Overall, the purpose of a shareholders meeting in a real estate investment business is to facilitate communication between the company's management and its shareholders, provide updates on the company's performance and strategic direction, and ensure transparency and accountability in corporate governance.

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CORPORATE RESOLUTIONS 2023 - Q1 - Q3

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   FILED

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CORPORATE RESOLUTIONS 2023 - Q4

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   CR A13 SIGNED DECEMBER 21/2023 AT 17:01

 

   CR A13A SIGNED DECEMBER 21/2023 AT 17:03

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CORPORATE RESOLUTIONS 2024 - Q1

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   CR A14 SIGNED FEBRUARY 16 AT 17:59

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   CR A14 A SIGNED FEBREUARY 19 AT 14:50 

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Further shareholder meetings information will be displayed once signed and effective.

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CREI Management Holding B.V. is a privately owned Cruz Capital Management L.P. affiliated business not offering any services to the general public. Information and services on this site are provided by/or through Cruz Capital Management L.P. It is provided as general information and is intended for its institutional and qualified accredited investors, as well as professional clients (as defined by local laws and regulation),  it should not be considered a comprehensive statement on any matter and should not be relied upon as such.
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Past performance is not a guide to future performance and may not be repeated. The value of investments and the income from them may go down as well as up. All investments involve risk.
 
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The material on this website has been prepared by CREI Management Holding B.V. in cooperation with- and approval from Cruz Capital Management L.P. and is for general information only and may not necessarily represent views expressed or reflected in other communications, strategies or funds. None of the information contained on this website is intended to constitute any offer to sell or an invitation or solicitation of an offer to buy any product or service by CREI Management Holding B.V. and must not be relied upon in connection with any investment decision. Nothing in this website should be construed as investment, tax, legal or other advice.
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