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.
Further dates are provided in our financial calendar.
We kindly invite you to our 26th ordinary shareholders’ meeting to take place on 22 May 2019 at 10.00 a.m. CEST (Vienna local time) at Wiener Stadthalle (Halle F), Roland-Rainer-Platz 1, 1150 Vienna, Austria. Information on how to get there can be found on the website of the Wiener Stadthalle. Parking is possible in the Märzparkgarage underground car park (access from Hütteldorferstrasse).
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.