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.
In connection with the takeover offer launched by IMMOFINANZ to the shareholders of S IMMO published on 19 May 2021, the Executive Board and Supervisory Board of IMMOFINANZ have decided to postpone the 28th ordinary shareholders’ meeting of IMMOFINANZ. It is planned that the ordinary shareholders’ meeting is scheduled on a date after the settlement of the takeover offer, in order to ensure from the outset that an ordinary shareholders’ meeting of IMMOFINANZ is not influenced by the takeover offer. For details, please see the Corporate News of 19 May 2021. We will inform accordingly about the new date of the 28th ordinary shareholders’ meeting.
Further dates are provided in our FINANCIAL CALENDAR.
In view of the ongoing high uncertainty connected with Covid-19, the 27th Annual General Meeting was held as a virtual General Meeting in accordance with the COVID-19 Company Law Act and the COVID-19 Company Law Directive (“COVID-19-GesG, COVID 19-GesV”).
The Executive Board asks for the shareholders’ understanding that they were not able to attend the Annual General Meeting on 1 October 2020 in person in order to safeguard the health of everyone concerned.
The entire virtual 27th Annual General Meeting (German language) was broadcast live on the Internet so that all Company shareholders were able to follow the General Meeting on 1st of October 2020. We thank the shareholders for their active participation in our Annual General Meeting.
Important information for download:
In order to achieve the best possible replacement in the Supervisory Board, the Supervisory Board of IMMOFINANZ AG has carried out a selection process on the basis of a qualification matrix. You can find the information on the selection process and the qualification matrix here.
Subscribe to our newsletter