
13 Feb Supervisory Board: Call for Applications
Renewal of the Supervisory Board Members of SCPI GMA Essentialis
As part of the renewal of the Supervisory Board of SCPI GMA Essentialis, we are pleased to open a call for applications to all SCPI shareholders.
Interested candidates are invited to submit their applications to [email protected].
Applications must meet the following conditions, as failure to comply with any of them will result in the rejection of the application:
- The candidate must be a shareholder of the Company as of the date of the call for applications issued by the Management Company.
- Applications must be submitted no later than March 31, 2025. After this deadline, no applications will be considered.
- The candidate must be under seventy-five (75) years of age on the date the application is received by the Management Company. This age limit also applies to the representative of any legal entity shareholder.
- The candidate must not, either personally or as a representative of a legal entity shareholder, hold a position as a Supervisory Board member in more than six (6) real estate investment companies (SCPI) or any other alternative investment funds (AIF).
- The candidate must not be a member, employee, or representative of a legal entity that has or has had one or more conflicts of interest with the Company or the Management Company.
- The candidate must not be engaged in any activity, directly or indirectly, that competes with the activities of the Management Company or the Company, whether personally or as a member, employee, or representative of another company.
- The candidate must certify that they have not been subject to any criminal conviction, civil, or administrative sanction that prohibits them from holding a corporate office.
- The candidate must submit a complete application file to the Management Company within the specified deadline, including:
- An application form provided by the Management Company, stating the submission deadline, the candidate’s full name, date of birth, residential address, phone number, and email address, as well as their professional background and activities over the past five (5) years, their functions within the Company, and the number of shares they hold.
Download the application form here
- A declaration of non-conviction.
- A statement indicating the number of SCPI and AIF entities in which the candidate holds a Supervisory Board position.
- A disclosure of any potentially incompatible situations as outlined above.
For Supervisory Board members who are legal entities, the age limit applies to their designated representative within the Board.
All shareholders who meet the above conditions in full are eligible to apply for a position on the Supervisory Board.
