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Annual General Meetings
Joint decisions
Once each year, IMMOFINANZ invites its shareholders to an annual general meeting. The decisions taken by this meeting cover, among others, the distribution of profit, the election of members to the supervisory board and the selection of the auditor as well as remuneration for the members of the supervisory board. The annual general meeting is officially convened through a public announcement in keeping with a notification period of 28 days. For extraordinary general meetings, the notification period is 21 days.
The latest schedule can be found in our Financial Calendar.
We hereby invite our shareholders to the extraordinary shareholders’ meeting of IMMOFINANZ AG with its registered office in Vienna, FN 114425y, to take place on 30 January 2025 at 11:00 a.m. (Vienna local time) at Hotel PLAZA Premium Wien, Hertha-Firnberg-Straße 5, 1100 Vienna, Austria. If the completion of the extraordinary shareholders’ meeting on 30 January 2025 is not possible by 24:00 (Vienna local time), the extraordinary shareholders’ meeting will be continued on the following day, 31 January 2025 at 0:00 (Vienna local time). It is noted that, due to the brevity of the agenda, only drinks will be offered at the extraordinary shareholders’ meeting, but not food.
Important information for download
The 31st ordinary shareholders’ meeting of IMMOFINANZ AG took place on 29 May 2024 at Wiener Stadthalle. We thank the shareholders for their active participation in our ordinary shareholders’ meeting.
Presentation for the Annual General Meeting
Important information for download
Our 30th Ordinary Shareholders' Meeting was held on 3 May 2023 as a virtual Shareholders' Meeting in accordance with the Corporate COVID-19 Act (“COVID-19-GesG”) and the Corporate COVID-19 Regulation (“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 attend the shareholders’ meeting in person for reasons of health protection.
The entire virtual annual general meeting was broadcast live on the Internet so that all Company shareholders were able to follow the annual general meeting on 3 May 2023. We thank the shareholders for their active participation in our ordinary shareholders’ meeting.
Presentation for the Annual General Meeting
Important information for download
Our 29th Ordinary Shareholders' Meeting was held on 12 July 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 annual general meeting was broadcast live on the Internet so that all Company shareholders were able to follow the annual general meeting on 12 July 2022. We thank the shareholders for their active participation in our ordinary shareholders’ meeting.
Presentation for the Annual General Meeting
Important information for download
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
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