In view of the Covid-19 pandemic, IMMOFINANZ has decided to reschedule the 27th Annual General Meeting (AGM) which was originally planned for 22 May 2020. The AGM will now be held on 1 October 2020 in Vienna. This change will also result in the postponement of the resolution on the use of profit for 2019 and a dividend payment.
The professional organisation and conduct of an AGM, which also gives all shareholders the opportunity to attend, would be impossible in the near-term due to the special regulations and government directives currently in effect. The further spread of the coronavirus must be prevented by all means and as far as possible. With its decision, IMMOFINANZ is contributing to this important goal. The protection, health and safety of shareholders and employees has top priority for IMMOFINANZ.
Information on the planning and procedures for the rescheduled AGM on 1 October 2020 will be provided on a timely basis.
IMMOFINANZ kindly asks its shareholders for their understanding of these precautionary measures.