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.

Further dates are provided in our Financial Calendar

Extraordinary Shareholders' Meeting on 31 March 2022

Our Extraordinary Shareholders' Meeting was held on 31 March 2022 as a virtual Shareholders' 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) were therefore not able to be physically present for reasons of health protection.

The entire virtual extraordinary shareholders’ meeting was broadcast live on the Internet so that all Company shareholders were able to follow the shareholders’ meeting on 31 March 2022. We thank the shareholders for their active participation in our extraordinary shareholders’ meeting.

 

Important information for download 
28th Ordinary Shareholders' Meeting on 19 October 2021
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