EQS-AGM: IMMOFINANZ AG: Supplements to the agenda  to the already convened 29th Ordinary Shareholders’ Meeting

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.

   ══════════════════════════════════════════════════════════════════════════

   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.

    

    1. 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 authorisations 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 authorisation 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 authorisation of the Executive Board to
       redeem treasury shares.

    

    1. Resolution on the authorisation of the Executive Board to issue
       convertible bonds and regarding conditional capital.

    

   Authorisation of the Executive Board to issue convertible bonds and
   exclusion of the shareholders’ subscription rights, together with the
   revocation of the existing authorisation 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.

    

    1. Resolution on a new authorisation 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 authorisation of the Executive Board to exclude the
       shareholders’ subscription rights, together with the revocation of the
       authorisation 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.

    

    1. 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

    

   ══════════════════════════════════════════════════════════════════════════

   21.06.2022

   ══════════════════════════════════════════════════════════════════════════

   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; Warschau, Vienna Stock Exchange (Official Market)


    
   End of News EQS News Service


   1380673  21.06.2022 

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS - WWW.OTS.AT |

print