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. 

 

27th Ordinary Shareholders' Meeting of IMMOFINANZ AG on 1 October 2020

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.  

Presentation for the Annual General Meeting (only available in German)

Important information for download: 

Invitation to the 27th Ordinary Shareholders Meeting

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Motions for resolutions of the Executive Board and the Supervisory Board and Motions for resolutions and nominations of the Supervisory Board

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Consolidated & Individual Financial Statement and (Group) Management Report 2019

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Consolidated Corporate Governance Report 2019

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Proposal by the Executive Board for the appropriation of the balance sheet profit

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Report of the Supervisory Board 2019

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Remuneration policy 2020 for the Executive Board

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Remuneration policy 2020 for the Supervisory Board

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Report by the Executive Board on Agenda Item 8 (treasury shares)

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Report by the Executive Board on Agenda Item 9 (authorization capital)

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Report by the Executive Board on Agenda Item 10 (convertible bonds)

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Comparison of the Articles of Association

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Power of Attorney including Instructions 2020

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Power of Attorney - Revocation 2020

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Question form 2020

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Resolutions and votes of the 27th Ordinary Shareholders Meeting 2020

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20201002_Announcement according to section 119 para 9 Austrian Stock Exchange Act 2018 (other admission duties/treasury shares)

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26th Ordinary Shareholders' Meeting of IMMOFINANZ AG on 22 May 2019
25th Ordinary Shareholders' Meeting of IMMOFINANZ AG on 11 May 2018
24th Ordinary Shareholders' Meeting of IMMOFINANZ AG on 1 June 2017
23rd Annual General Meeting of IMMOFINANZ AG on 29 September 2016
22nd Annual General Meeting of IMMOFINANZ AG on 1 December 2015
Extraordinary General Meeting of IMMOFINANZ AG on 17 April 2015
21st Annual General Meeting of IMMOFINANZ AG on 30 September 2014
Extraordinary General Meeting of IMMOFINANZ AG on 14 March 2014
20th Annual General Meeting of IMMOGINANZ AG on 2 October 2013
19th Annual General Meeting of IMMOFINANZ AG on 5 October 2012