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

30th Ordinary Shareholders’ Meeting on 3 May 2023

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

29th Ordinary Shareholders' Meeting on 12 July 2022
Extraordinary Shareholders' Meeting on 31 March 2022
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