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

Further dates are provided in our Financial Calendar

28th Ordinary Shareholders' Meeting on 19 October 2021

Our Shareholders' Meeting will be held on 19 October 2021 – as last year – as a virtual Annual General Meeting in accordance with the COVID-19 Company Law Directive ("COVID-19-GesV"). The Executive Board asks for your understanding that shareholders and their representatives (with the exception of the special voting representatives) will therefore not be able to be physically present for reasons of health protection.  

The Shareholders' Meeting (German language) will be broadcast in its entirety on the internet so that all Company shareholders can follow the Annual General Meeting from 11:00 a.m. (Vienna time) on 19 of October 2021

The link to the live broadcast will be available here on the website in due time. 

Information on the organisational and technical requirements for participation in the virtual Annual General Meeting and the exercise of your shareholders rights (§ 2 (4) COVID-19 Company Law Directive) can be found in the Invitation to the Shareholders' Meeting. 

 

Important information for download 
27th Ordinary Shareholders' Meeting of IMMOFINANZ AG on 1 October 2020
26th Ordinary Shareholders' Meeting of IMMOFINANZ AG on 22 May 2019
23rd Annual General Meeting of IMMOFINANZ AG on 29 September 2016