EANS-Adhoc: Sparkassen Immobilien AG: Results of Annual General Meeting

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ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
distribution. The issuer is solely responsible for the content of this
announcement.
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21.05.2010

With reference to its stock exchange announcement of 23 April 2010, stock
exchange-listed Sparkassen Immobilien AG (Bloomberg:SPI:AV, Reuters: SIAG.VI)
announces that in the Annual General Meeting of today´s date, 21 May 2010, the
75% majority required for the approval of the resolution in agenda item 7 with
respect to the rights of participating certificates to conversion into ordinary
shares was not achieved.

All other resolutions were approved.

Further inquiry note:
Investor Relations:
Sylwia Milke
phone: +43(0)50100-27402
fax: +43(0)05100-927402
mailto:[email protected]
www.sparkassenimmobilienag.at

Corporate Communications:
Bosko Skoko
phone: +43(0)50100-27522
fax: +43(0)05100-927522
mailto:[email protected]
www.sparkassenimmobilienag.at
end of announcement euro adhoc
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issuer:   Sparkassen Immobilien AG
          Friedrichstraße  10
          A-1010 Wien
phone:    +43(0)50100-27550
FAX:      +43(0)050100-927559
mail:     [email protected]
WWW:      www.sparkassenimmobilienag.at
sector:   Real Estate

ISIN: AT0000652250
indexes: ATX Prime, IATX
stockmarkets: official market: Wien
language: English

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