Corporate Governance

S IMMO commits to the Austrian Code of Corporate Governance

The Austrian Code of Corporate Governance (ACCG) contains principles relating to transparency and sound corporate management. S IMMO AG has been committed to the ACCG since 2007. The Management Board together with the Supervisory Board has aligned its corporate management with the principles of the ACCG. By doing this, we aim to strengthen investor confidence in us and our bonds.

Corporate Governance Report 2023 Older Corporate Governance Reports Corporate Governance Code Articles of Association (German)

Management Board and Supervisory Board

The Management Board of S IMMO AG consists of two members, while the Supervisory Board has three members. The activities of the Management Board and Supervisory Board as well as collaboration between the two bodies are performed on the basis of legislation, the Articles of Association and the rules of procedure. In addition, the Supervisory Board has set up three committees.

Managers' transactions

Managers' transactions or directors' dealings refer to the proprietary trading of Management Board and Supervisory Board members and related parties.

All director's dealings

Data table
Name	Position	Purchase	Sale	Financial instrument (ISIN)	Closing date	Average price per unit (EUR)
IMMOFINANZ AG	The notification concerns a person who is closely associated with persons discharging managerial responsibilities at S IMMO AG: The persons discharging managerial responsibilities are Mrs Radka Doehring, who is a member of the Executive Board of S IMMO AG and IMMOFINANZ AG, and Mr Martin Matula, who is a member of the Supervisory Board of S IMMO AG and IMMOFINANZ AG.	4,804,033 units (Transfer of shares pursuant sec 1 Austrian Squeeze-out Act)		S IMMO share (AT0000652250)	03 December 2024	22.05
GENA NEUN Beteiligungsverwaltung GmbH	The notification concerns a person who is closely associated with a person discharging managerial responsibilities at S IMMO AG: The person discharging managerial responsibilities is Mrs Radka Doehring, who is a member of the Executive Board of S IMMO AG and Managing Director of GENA NEUN Beteiligungsverwaltung GmbH.	7,434,498 units		S IMMO share (AT0000652250)	25 September 2024	21.55
IMMOFINANZ AG	The notification concerns a person who is closely associated with persons discharging managerial responsibilities at S IMMO AG: The persons discharging managerial responsibilities are Mrs Radka Doehring, who is a member of the Executive Board of S IMMO AG and IMMOFINANZ AG, and Mr Martin Matula, who is a member of the Supervisory Board of S IMMO AG and IMMOFINANZ AG. Mr Martin Matula abstained from voting on the resolution of the Supervisory Board of IMMOFINANZ AG on the acquisition subject of the notification.	20,806,596 units		S IMMO share (AT0000652250)	25 September 2024	21.55
CPI Property Group S.A.	The notification concerns a person who is closely associated with persons discharging managerial responsibilities at S IMMO AG: The persons discharging managerial responsibilities are Mr Tomáš Salajka, who is a member of the Executive Board of S IMMO AG and Managing Director of CPI Property Group S.A., and Mr Martin Matula, who is a member of the Supervisory Board of S IMMO AG and discharging managerial responsibilites of CPI Property Group S.A.		28,241,094 units	S IMMO share (AT0000652250)	25 September 2024	21.55
IMMOFINANZ AG	3)	442,631 units		S IMMO share (AT0000652250)	18 July 2024	22.10

Data table
Name	Position	Purchase	Sale	Financial instrument (ISIN)	Closing date	Average price per unit (EUR)
IMMOFINANZ AG	3)	17,305,012 units		S IMMO share (AT0000652250)	19 December 2022	19.50
CPI Property Group S.A.	3)		17,305,012 units	S IMMO share (AT0000652250)	19 December 2022	19.50
Andreas Feuerstein	2)		800 units*	S IMMO share (AT0000652250)	28 July 2022	22.85
Herwig Teufelsdorfer	1)		1,000 units*	S IMMO share (AT0000652250)	28 July 2022	22.85
Friedrich Wachernig	1)		5,000 units*	S IMMO share (AT0000652250)	28 July 2022	22.85
*Sale/tender into the CPI takeover offer

Data table
Name	Position	Purchase	Sale	Financial instrument (ISIN)	Closing date	Average price per unit (EUR)
Herwig Teufelsdorfer	1)	500 units		S IMMO share (AT0000652250)	29 November 2021	19.46
Herwig Teufelsdorfer	1)	500 units		S IMMO share (AT0000652250)	30 November 2021	19.56
John Nacos	2)		7,937,190 units	S IMMO share (AT0000652250)	02.12.2021	20.75

Data table
Name	Position	Purchase	Financial instrument (ISIN)	Closing date	Average price per unit (EUR)
Wilhelm Rasinger	2)	1,000 units	S IMMO share (AT0000652250)	07 January 2020	22.10
Wilhelm Rasinger	2)	500 units	S IMMO share (AT0000652250)	02 March 2020	25.10
Wilhelm Rasinger	2)	300 units	S IMMO share (AT0000652250)	19 March 2020	13.60
Ernst Vejdovszky	1)	1,000 units	S IMMO share (AT0000652250)	19 March 2020	13.28
Wilhelm Rasinger	2)	300 units	S IMMO share (AT0000652250)	23 March 2020	14.40
Wilhelm Rasinger	2)	451 units	S IMMO share (AT0000652250)	03 April 2020	16.20
Wilhelm Rasinger	2)	4,549 units	S IMMO share (AT0000652250)	15 April 2020	16.10
Francisca Amilivia Elorza	3)	1,247 units	S IMMO share (AT0000652250)	10 June 2020	16.10
Francisca Amilivia Elorza	3)	3,753 units	S IMMO share (AT0000652250)	11 June 2020	15.86
Ernst Vejdovszky	1)	1,000 units	S IMMO share (AT0000652250)	03 September 2020	15.00
Andrea Besenhofer	2)	1.330 units	S IMMO share (AT0000652250)	10 September 2020	15.06
Friedrich Wachernig	1)	2,000 units	S IMMO share (AT0000652250)	02 October 2020	13.96
Ernst Vejdovszky	1)	1,000 units	S IMMO share (AT0000652250)	02 October 2020	13.88
Ernst Vejdovszky	1)	1,000 units	S IMMO share (AT0000652250)	14 October 2020	15.18

Data table
Name	Position	Purchase	Financial instrument (ISIN)	Closing date	Average price per unit (EUR)
Wilhelm Rasinger	2)	500 units	S IMMO share (AT0000652250)	04 April 2019	18.43
Wilhelm Rasinger	2)	1,000 units	S IMMO share (AT0000652250)	09 April 2019	18.10
Ernst Vejdovszky	1)	2,000 units	S IMMO share (AT0000652250)	24 April 2019	19.50
Wilhelm Rasinger	2)	2,000 units	S IMMO share (AT0000652250)	17 June 2019	19.66
Friedrich Wachernig	1)	3,000 units	S IMMO share (AT0000652250)	17 June 2019	19.56
Wilhelm Rasinger	2)	1,000 units	S IMMO share (AT0000652250)	08 July 2019	19.36
Wilhelm Rasinger	2)	500 units	S IMMO share (AT0000652250)	25 July 2019	19.80
Wilhelm Rasinger	2)	1,000 units	S IMMO share (AT0000652250)	13 August 2019	19.10
Wilhelm Rasinger	2)	500 units	S IMMO share (AT0000652250)	03 September 2019	19.70
Wilhelm Rasinger	2)	500 units	S IMMO share (AT0000652250)	16 September 2019	19.80
Wilhelm Rasinger	2)	2,000 units	S IMMO share (AT0000652250)	18 September 2019	19.50
Wilhelm Rasinger	2)	500 units	S IMMO share (AT0000652250)	02 December 2019	22.50
Wilhelm Rasinger	2)	1,000 units	S IMMO share (AT0000652250)	03 December 2019	22.30
Wilhelm Rasinger	2)	2,000 units	S IMMO share (AT0000652250)	09 December 2019	22.10

Data table
Name	Position	Purchase	Sale	Financial instrument (ISIN)	Closing date	Average price per unit (EUR)
Franz Kerber	2)	EUR 20,000		S IMMO bond (AT0000A1Z9D9)	06 February 2018	99.718%
Elisabeth Kerber	2)	EUR 20,000		S IMMO bond (AT0000A1Z9D9)	06 February 2018	99.718%
Wilhelm Rasinger	2)	4,000 units		S IMMO share (AT0000652250)	06 February 2018	14.20
Wilhelm Rasinger	2)	4,000 units		S IMMO share (AT0000652250)	14 February 2018	14.06
Wilhelm Rasinger	2)	983 units		S IMMO share (AT0000652250)	29 November 2018	15.60
Wilhelm Rasinger	2)	2,017 units		S IMMO share (AT0000652250)	30 November 2018	15.402
This notification concerns a person which maintains a relationship with another person which performs management functions: Mr. Manfred Rapf is member of the Management Board of Sparkassen Versicherung AG Vienna Insurance Group as well as member of the Supervisory Board of S IMMO AG.	3)		6,838,596 units	S IMMO share(AT0000652250)	09 April 2018	16.14

Data table
Name	Position	Purchase	Sale	Financial instrument (ISIN)	Closing date	Average price per unit (EUR)
Wilhelm Rasinger	2)	1,000 units		S IMMO share (AT0000652250)	06 April 2017	11.50
Wilhelm Rasinger	2)	3,706 units		S IMMO share (AT0000652250)	24 July 2017	12.44
Wilhelm Rasinger	2)	70 units		S IMMO share (AT0000652250)	25 July 2017	12.34
Christian Hager	2)		1,950 units	S IMMO share (AT0000652250)	12 October 2017	15.60

Data table
Name	Position	Purchase	Financial instrument (ISIN)	Closing date	Average price per unit (EUR)
Wilhelm Rasinger	2)	1,500 units	S IMMO share (AT0000652250)	04 January 2016	8.00
Wilhelm Rasinger	2)	907 units	S IMMO share (AT0000652250)	15 January 2016	7.88
Wilhelm Rasinger	2)	593 units	S IMMO share (AT0000652250)	18 January 2016	7.81
Francisca Amilivia	3)	1,000 units	S IMMO share (AT0000652250)	25 January 2016	7.45
Wilhelm Rasinger	2)	2,000 units	S IMMO share (AT0000652250)	24 June 2016	8.48
Ralf Zeitlberger	2)	2,000 units	S IMMO share (AT0000652250)	26 August 2016	8.79

1) Management Board

2) Supervisory Board

3) Person with close relationship to member of the management

Public Announcement of a Transaction with a related Party pursuant to Sec 95a Para 5 of the Austrian Stock Corporation Act (AktG)

Articles of Association

The Articles of Association of S IMMO AG contain information on the purpose of the company, the share capital, the two bodies of the company (Management Board and Supervisory Board), the general meeting, the annual financial statements, the discharge and the distribution of profits.

S IMMO AG’s current Articles of Association (German).pdf

Auditor

At the 36^th Annual General Meeting on 14 April 2025, Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H. was appointed as the auditor of the annual financial statements and the consolidated financial statements, and the auditor of the non-financial report for the 2025 financial year.

Press

Press releases, photos and press contact

Properties

An overview of all our properties

Contact & Directions

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