EQS-News: IMMOFINANZ AG / Announcement of the Convening of the General
Meeting
IMMOFINANZ AG: Supplements to the agenda to the already convened 29th
Ordinary Shareholders’ Meeting
21.06.2022 / 19:34
Announcement of the Convening of the General Meeting, transmitted by EQS –
a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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IMMOFINANZ AG
(FN 114425y)
Supplements to the agenda
to the already convened
29^th Ordinary Shareholders’ Meeting
on 12 July 2022 at 11:00 a.m. CEST (Vienna local time) at
Hertha-Firnberg-Straße 8, AT-1100 Vienna, Austria
The invitation to the 29^th ordinary shareholders’ meeting of IMMOFINANZ
AG to take place on 12 July 2022 at 11:00 a.m. CEST (Vienna local time) at
Hertha-Firnberg-Straße 8, AT-1100 Vienna, Austria in the form of a virtual
shareholders’ meeting on the basis of section 1 para 2 Corporate COVID-19
Act, Federal Law Gazette I No. 16/2020 as amended and the Corporate
COVID-19 Regulation, Federal Law Gazette II No. 140/2020 as amended was
announced on 14 June 2022.
Due to a request pursuant to section 109 of the Austrian Stock Corporation
Act from the shareholder CPI Property Group S.A., which has held a stake
in IMMOFINANZ AG exceeding five percent of the Company’s share capital for
more than three months, the agenda of the 29^th ordinary shareholders’
meeting of IMMOFINANZ AG mentioned above, published on 14 June 2022 in the
official gazette “Amtsblatt zur Wiener Zeitung”, by dgap and on the
Company’s website www.immofinanz.com, is supplemented by an agenda item
which reads as follows:
12 Elections to the Supervisory Board.
The agenda as amended to include this item is as follows:
1. presentation of the adopted annual financial statements including the
management report, the consolidated corporate governance report, the
consolidated financial statements including the group management
report, the proposal for the appropriation of the balance sheet profit
and the report of the Supervisory Board on the business year 2021.
1. Resolution on the appropriation of the balance sheet profit stated in
the financial statements for the business year 2021.
1. Resolution on the approval of the actions of the members of the
Executive Board for the business year 2021.
1. Resolution on the approval of the actions of the members of the
Supervisory Board for the business year 2021.
1. Resolution on the remuneration of the Supervisory Board members.
Election of the auditor for the individual and consolidated financial statements for the business year 2022.
1. Resolution on the remuneration report for the remuneration of the
members of the Executive Board and the Supervisory Board for the
business year 2021.
1. Resolution on authorizations of the Executive Board for the repurchase
and sale of treasury shares other than via the stock exchange or via a
public offering, also with an authorization of the Executive Board to
exclude the shareholders’ rights to a pro-rata disposal of their
shares as well as to a pro-rata purchase of shares (exclusion of
subscription rights) and the authorization of the Executive Board to
redeem treasury shares.
Resolution on the authorization of the Executive Board to issue
convertible bonds and regarding conditional capital.
Authorization of the Executive Board to issue convertible bonds and
exclusion of the shareholders’ subscription rights, together with the
revocation of the existing authorization to issue convertible bonds in the
unused amount as well as conditional increase of the share capital
(section 159 para 2 item 1 Austrian Stock Corporation Act) and
cancellation of existing conditional capitals in the unused amount as
resolved upon at the shareholder’s meetings (i) of 11 May 2018 (Article 4
para (5) of the Articles of Association), (ii) of 02 October 2009 (amended
by resolution of 01 December 2015) (Article 4 para (7) of the Articles of
Association), (iii) of 28 September 2011 (amended by resolution of 01
December 2015) (Article 4 para (9) of the Articles of Association) and
(iv) of 01 December 2015 (Article 4 para (10) of the Articles of
Association) as well as corresponding amendments to the Articles of
Association in Article 4 (Registered Capital and Shares), respectively.
Resolution on a new authorization of the Executive Board to increase the share capital pursuant to Section 169 Austrian Stock Corporation
Act (authorized capital) against contributions in cash and/or in kind
including the authorization of the Executive Board to exclude the shareholders’ subscription rights, together with the revocation of the authorization granted to the Executive Board to increase the share capital (authorized capital) in the unused amount and together with the related amendments to the Articles of Association in section 4
(Registered Capital and Shares).
1 Resolution on the remuneration policy for the Executive Board.
Elections to the Supervisory Board.
Further documents for the shareholders’ meeting
Pursuant to section 108 para 3 and 4 in connection with section 109 para 2
Austrian Stock Corporation Act, the following documents are now available on the company’s website at www.immofinanz.com:
– Shareholder request pursuant to section 109 Austrian Stock Corporation
Act of the shareholder CPI Property Group S.A.
– Proposed resolution on the requested agenda item including reasoning
– Declaration pursuant to section 87 para 2 Austrian Stock Corporation
Act of the person proposed for election
Vienna, in June 2022
The Executive Board of IMMOFINANZ AG
International Securities Identification Number (ISIN)
AT0000A21KS2
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21.06.2022
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Language: English
Company: IMMOFINANZ AG
Wienerbergstrasse 9
1100 Vienna
Austria
Phone: +43 (0) 1 88090 – 2290
Fax: +43 (0) 1 88090 – 8290
E-mail: [email protected]
Internet: http://www.immofinanz.com
ISIN: AT0000A21KS2
WKN: A2JN9W
Listed: Regulated Unofficial Market in Berlin, Frankfurt, Munich,
Stuttgart; Warsaw, Vienna Stock Exchange (Official Market)
End of News EQS News Service
1380673 21.06.2022
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