EQS-News: IMMOFINANZ AG / Announcement of the Convening of the
Annual General Meeting
IMMOFINANZ AG: Addition to the Agenda of the 29th
Annual General Meeting already convened
21.06.2022 / 19:34
Announcement of the Convening of the Annual General Meeting, transmitted by EQS
– a service of EQS Group AG.
The issuer / publisher
is responsible for the content of this announcement.
Additions to the agenda
of the already convened
29th Annual General Meeting
on 12 July 2022 at 11:00 a.m. CEST (Vienna local time) at
Hertha-Firnberg-Straße 8, 1100 Vienna
The convening of the 29th Annual General Meeting of IMMOFINANZ AG is hereby approved. Ordinary General Meeting of IMMOFINANZ AG
for 12 July 2022 at 11:00 a.m. CEST (Vienna local time) at
Hertha-Firnberg-Straße 8, 1100 Vienna in the form of a virtual
General Meeting on the basis of § 1 para 2 COVID-19-GesG, BGBl. I No.
16/2020 as amended and the COVID-19-GesV, BGBl. II No. 140/2020 as amended was announced on
14 June 2022.
Due to a request pursuant to Section 109 AktG by 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 above-mentioned 29th
Annual General Meeting of IMMOFINANZ AG published on 14 June 2022 in the official gazette “Amtsblatt zur Wiener Zeitung”,
by dgap and on the company’s website at
www.immofinanz.com is supplemented by a
agenda item which reads as follows:
12. Elections to the Supervisory Board.
The agenda supplemented by 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 profits and
the report prepared by the Supervisory Board, in each case for the
financial year 2021.
1. resolution on the appropriation of the retained earnings reported in the annual financial statements 2021
1. resolution on the ratification of the acts of the members of the Board of Management for
the 2021 financial year.
1. resolution on the ratification of the acts of the members of the Supervisory Board
for the 2021 financial year.
1. resolution on the compensation paid to the members of the
1. election of the auditors for the annual and consolidated financial statements for the
financial year 2022.
1. resolution on the compensation report for the
Executive Board and Supervisory Board members for the financial year 2021.
1. Resolution on authorizations for the Executive Board to repurchase and
sell treasury shares of the Company also by other means
than via the stock exchange or public offer, also in conjunction with the
authorization for the Executive Board to exclude shareholders’ general tender
and purchase rights (exclusion of subscription rights) together with
authorization to cancel shares.
Resolution on the authorization of the Executive Board to issue
convertible bonds and on conditional capital.
Authorization of the Management Board to issue convertible bonds
and exclude subscription rights, combined with the revocation of the
existing authorization of the Management Board to issue
convertible bonds to the extent not utilized, as well as conditional
capital increase (§ 159 para. 2 no. 1 Stock Corporation Act) and cancellation of existing
conditional capital to the extent not utilized in accordance with
Annual General Meeting resolutions (i) of 11.05.2018 (§ 4 para (5) of the Articles of Association),
(ii) of 02.10.2009 (amended by resolution of 01.12.2015) (§ 4 para (7)
of the Articles of Association), (iii) of 28.09.2011 (amended by resolution of 01.12.2015)
(§ 4 para (9) of the Articles of Association) and (iv) of 01.12.2015 (§ 4 para (10) of the
Articles of Association) as well as the respective amendments to the Articles of Association in § 4
(Share Capital and Shares).
1. resolution on the authorization of the Management Board to
increase the capital in accordance with § 169 AktG (authorized capital) against cash
and/or non-cash contributions together with the authorization of the Management Board to exclude
subscription rights, combined with the revocation of the existing
authorization to increase the capital (authorized capital) to the extent not utilized
and in each case the corresponding amendments to the
Articles of Association in § 4 (Capital Stock and Shares).
1. resolution on the compensation policy for the Executive Board.
12. elections to the Supervisory Board.
Further documents relating to the Annual General Meeting
The following documents are available immediately on the Company’s website at www.immofinanz.com
in accordance with § 108 (3), (4) in conjunction with § 109 (2) of the Stock Corporation Act (AktG) as of
– Shareholder demand pursuant to § 109 AktG of the shareholder CPI Property Group
– Proposed resolution on the requested agenda item including justification
– Declaration pursuant to § 87 para 2 AktG of the person proposed for election
Vienna, June 2022
The Executive Board of IMMOFINANZ AG
International Securities Identification Number (ISIN)
Company: IMMOFINANZ AG
Phone: +43 (0) 1 88090 – 2290
Fax: +43 (0) 1 88090 – 8290
Stock exchanges: Open Market in Berlin, Frankfurt, Munich, Stuttgart;
Warsaw, Vienna Stock Exchange (official trading)
End of announcement EQS News-Service
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