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Annual General Meeting
Extraordinary General Meeting 2024
The Extraordinary General Meeting took place on Monday, 14 October 2024 at 10:30 (Vienna time) at Twelve, Hertha-Firnberg-Strasse 8 (corner of Maria-Kuhn-Gasse) in 1100 Vienna.
- Voting results.pdf(pdf)
Annual General Meeting 2024
The 35th Annual General Meeting took place on Friday, 03 May 2024 10:30 at Twelve, Hertha-Firnberg-Strasse 8 (corner of Maria-Kuhn-Gasse) in 1100 Vienna.
- Convocation(pdf)
- Voting results(pdf)
- Remuneration policy(pdf)
Extraordinary General Meeting 2024
The Extraordinary General Meeting took place on 29 January 2024 at 10:30 at Twelve, Hertha-Firnberg-Strasse 8 (corner of Maria-Kuhn-Gasse) in 1100 Vienna.
- Convocation(pdf)
Annual General Meeting 2023
The 34th Annual General Meeting took place on Tuesday, 02 May 2023 10:30 at the Vienna Marriott Hotel, Parkring 12 a, 1010 Vienna. The Annual General Meeting was held in person.
- Convocation(pdf)
Extraordinary General Meeting 2022
The Extraordinary General Meeting took place virtually on 06 September 2022 at 11:00 at the Courtyard by Marriott Vienna Prater/Messe, Trabrennstrasse 4, 1020 Wien.
Meeting to be held as a virtual Extraordinary General Meeting
In accordance with the COVID-19-GesG and the COVID-19-GesV, the Extraordinary General Meeting of S IMMO AG will be held as a virtual Annual General Meeting in consideration of the interests of both the Company and the participants. According to the Management Board’s decision, this means that shareholders and their proxies (with the exception of special proxies), can not physically attend the Extraordinary General Meeting of S IMMO AG.
Live broadcast
The Extraordinary General Meeting will be streamed on the internet on 06 September 2022 from 11:00 (CEST). The livestream will be available on this page.
Meeting to be held as a virtual Extraordinary General Meeting
In accordance with the COVID-19-GesG and the COVID-19-GesV, the Extraordinary General Meeting of S IMMO AG will be held as a virtual Annual General Meeting in consideration of the interests of both the Company and the participants. According to the Management Board’s decision, this means that shareholders and their proxies (with the exception of special proxies), can not physically attend the Extraordinary General Meeting of S IMMO AG.
Live broadcast
The Extraordinary General Meeting will be streamed on the internet on 06 September 2022 from 11:00 (CEST). The livestream will be available on this page.
- Convocation(pdf)
- Question form(pdf)
Annual General Meeting 2022
The 33rd Annual General Meeting took place virtually on Wednesday, 01 June 2022 at 13:00 at the Vienna Marriott Hotel, Parkring 12 a, 1010 Vienna.
Meeting to be held as a virtual Annual General Meeting
In accordance with the COVID-19-GesG and the COVID-19-GesV, the Annual General Meeting of S IMMO AG on 01 June 2022 was held as a virtual Annual General Meeting in consideration of the interests of both the Company and the participants. According to the Management Board’s decision, this means that shareholders and their proxies (with the exception of special proxies), could not physically attend the Annual General Meeting of S IMMO AG on 01 June 2022 .
Live broadcast
The 33rd Annual General Meeting was streamed on the internet on 01 June 2022 from 13:00 (CEST).
CPI's convocation request was withdrawn.
Meeting to be held as a virtual Annual General Meeting
In accordance with the COVID-19-GesG and the COVID-19-GesV, the Annual General Meeting of S IMMO AG on 01 June 2022 was held as a virtual Annual General Meeting in consideration of the interests of both the Company and the participants. According to the Management Board’s decision, this means that shareholders and their proxies (with the exception of special proxies), could not physically attend the Annual General Meeting of S IMMO AG on 01 June 2022 .
Live broadcast
The 33rd Annual General Meeting was streamed on the internet on 01 June 2022 from 13:00 (CEST).
CPI's convocation request was withdrawn.
- Convocation(pdf)
- Agenda(pdf)
- Remuneration report(pdf)
- Question form(pdf)
Annual General Meeting 2021
The 32nd Annual General Meeting took place on 14 October 2021.
Meeting to be held as a virtual Annual General Meeting
In accordance with the COVID-19-GesG and the COVID-19-GesV, the Annual General Meeting of S IMMO AG on 14 October 2021 was held as a virtual Annual General Meeting in consideration of the interests of both the Company and the participants. According to the Management Board’s decision, this means that shareholders and their proxies (with the exception of special proxies), could not physically attend the Annual General Meeting of S IMMO AG on 14 October 2021.
Live broadcast
The 32nd Annual General Meeting was streamed on the internet on 14 October 2021 from 10:00 a.m. (CEST).
Meeting to be held as a virtual Annual General Meeting
In accordance with the COVID-19-GesG and the COVID-19-GesV, the Annual General Meeting of S IMMO AG on 14 October 2021 was held as a virtual Annual General Meeting in consideration of the interests of both the Company and the participants. According to the Management Board’s decision, this means that shareholders and their proxies (with the exception of special proxies), could not physically attend the Annual General Meeting of S IMMO AG on 14 October 2021.
Live broadcast
The 32nd Annual General Meeting was streamed on the internet on 14 October 2021 from 10:00 a.m. (CEST).
- Convocation(pdf)
- Agenda(pdf)
- Renumeration report(pdf)
- Question form(pdf)
Extraordinary General Meeting 2021
In accordance with the Austrian COVID-19 Regulation Amending Corporate Law (COVID-19-GesV), the Extraordinary General Meeting of S IMMO AG on 24 June 2021 was held as a virtual General Meeting. Shareholders and their proxies (with the exception of special proxies), could not attend the Annual General Meeting in person in order to protect their health.
At the request of IMMOFINANZ AG, a vote will be held at this Extraordinary General Meeting on the cancellation of the maximum voting right even before the success of the takeover bid has been determined.
The Management Board and Supervisory Board of S IMMO AG oppose the removal of the maximum voting right at the Extraordinary General Meeting and recommend that shareholders vote against the removal of the maximum voting right.
Details on this recommendation are set out in the statements of the Management Board and the Supervisory Board on the proposed resolution of IMMOFINANZ AG, the other statements on the takeover offer below (in particular the statements of the Management Board and the Supervisory Board on the takeover offer) as well as in the Q&As with regards to the takeover bid.
To the most important questions and answers
In order to exercise your voting right, you must register for the Extraordinary General Meeting and submit a power of attorney to one of the four independent proxies. We have prepared the procedure for you on this page.
To the registration for the EGM
At the request of IMMOFINANZ AG, a vote will be held at this Extraordinary General Meeting on the cancellation of the maximum voting right even before the success of the takeover bid has been determined.
The Management Board and Supervisory Board of S IMMO AG oppose the removal of the maximum voting right at the Extraordinary General Meeting and recommend that shareholders vote against the removal of the maximum voting right.
Details on this recommendation are set out in the statements of the Management Board and the Supervisory Board on the proposed resolution of IMMOFINANZ AG, the other statements on the takeover offer below (in particular the statements of the Management Board and the Supervisory Board on the takeover offer) as well as in the Q&As with regards to the takeover bid.
To the most important questions and answers
In order to exercise your voting right, you must register for the Extraordinary General Meeting and submit a power of attorney to one of the four independent proxies. We have prepared the procedure for you on this page.
To the registration for the EGM
- Convocation(pdf)
- Question form(pdf)
Here we have summarised our thoughts on the proposed resolution of IMMOFINANZ AG in a presentation for you:
Shareholder hotline: 0800 501045 (for callers from Austria).
Contact Investor Relations Director Andreas Feuerstein +43 1 22795-1125
To the takeover offer
Contact Investor Relations Director Andreas Feuerstein +43 1 22795-1125
To the takeover offer
- No downloads available
Annual General Meeting 2020
In accordance with the Austrian COVID-19 Regulation Amending Corporate Law (COVID-19-GesV), the 31st Annual General Meeting of S IMMO AG on 12 October 2020 was held as a virtual Annual General Meeting. Shareholders and their proxies (with the exception of special proxies), could not attend the Annual General Meeting in person in order to protect their health.
- Convocation(pdf)
- Agenda(pdf)
- Question form(pdf)
Annual General Meeting 2019
The 30th Annual General Meeting of S IMMO AG took place on Friday, 14 June 2019, 10:30 a.m. at the Vienna Marriott Hotel, Parkring 12a, 1010 Vienna.
- Convocation(pdf)
- Convocation - German(pdf)
Annual General Meeting 2018
The 29th Annual General Meeting of S IMMO AG took place on Thursday, 03 May 2018, 10:30 a.m. at the Vienna Marriott Hotel, Parkring 12a, 1010 Vienna.
- Convocation(pdf)
- Convocation - German(pdf)