Annual General Meetings

IMMOFINANZ holds an annual general meeting (AGM) at least once each year at a location in Vienna, the city where the corporate headquarters are located. The AGM decides, among others, on the distribution of profit, elects the members of the Supervisory Board and the auditor and defines the remuneration for the members of the Supervisory Board. The AGM is convened through a public announcement in keeping with a notice period of 28 days. For extraordinary AGMs, the notice period is reduced to 21 days.

Exercise your voting rights and form your own opinion! – How can you exercise your shareholder’s rights as a private investor or appoint a proxy? You can find answers to these questions and many other details HERE. 

IMMOFINANZ has set 19 October 2021 as the date for the 28th Annual General Meeting. The shareholders‘ assembly will be held as a “virtual general meeting" in accordance with Austrian law (COVID-19-GesV). To protect the health of all involved, it will not be possible for shareholders and their representatives (with the exception of the special voting representatives) to be physically present.

As previously announced during the presentation of results for 2020, the Supervisory Board and the Executive Board will make a recommendation to the Annual General Meeting calling for the distribution of a EUR 0.55 dividend per share for the 2020 financial year.

The record date for participation in the Annual General Meeting is 9 October 2021 and the dividend payment date is 25 October 2021. 

Further dates are provided in our FINANCIAL CALENDAR.