Share repurchase

On 22 October 2020, the Management Board of S IMMO AG has resolved to start a share repurchase programme under sec 65 para 1 fig 8 of the Austrian Stock Corporations Act (AktG). The volume totals up to 1,000,000 shares (that equals roughly 1.36% of the current share capital). At present, the company holds 1,916,381 own shares (roughly 2.60% of the current share capital). The repurchase programme will begin on 28 October 2020 and is expected to end on 30 June 2021.

On March 18, 2020, the Management Board of S IMMO AG resolved to launch a share buyback program pursuant to Section 65 Paragraph 1 Item 8 of the Austrian Stock Corporation Act (AktG). The volume of this buyback program amounts to up to 2,208,266 shares (corresponding to approximately 3% of the current share capital). The company currently holds 715,424 treasury shares (approximately 0.97% of the current share capital). The program commences on March 24, 2020, and is expected to end on September 30, 2020.

On 28 September 2016, the Management Board of S IMMO AG has resolved to start a share repurchase programme under sec 65 para 1 fig 8 of the Austrian Stock Corporations Act (AktG). The volume totals up to 669,171 shares (1% of the current share capital). At present, the company holds 190,003 own shares (roughly 0.28% of the current share capital). The repurchase programme will begin on 04 October 2016 and will end on 09 December 2016.

The Management Board of S IMMO AG has resolved on 09 December 2014 to start a further share repurchase programme under sec 65 para 1 fig 8 of the Austrian Stock Corporations Act (AktG).

The Management Board of S IMMO AG has, with the approval of the Supervisory Board, decided to repurchase treasury shares as authorised by resolution of the 23rd Annual General Meeting on 01 June 2012: Up to a further 3% of the issued share capital (calculated as before effectiveness of the cancellation of 1,201,539 shares on 19 December 2013) – i.e. a maximum of 2,043,661 shares – can be acquired as part of a share repurchase programme. Depending on market conditions, the repurchase programme will begin on 27 December 2013 and will end on 30 November 2014 at the latest.

The Management Board of S IMMO AG (Bloomberg: SPI:AV, Reuters: SIAG.VI, ISIN: AT0000652250) has – authorised by the Supervisory Board – resolved on 18 December 2013 to call in the 1,201,539 shares acquired in its past share repurchase programmes (share repurchase 2011/2012, share repurchase 2012/2013, share repurchase 2013). As a result of the cancellation of 1,201,539 shares, effective as of 19 December 2013, the total number of shares and voting rights was reduced to 66,917,179 and the share capital reduced to EUR 243,143,569.90.

The Management Board of S IMMO AG has, with the approval of the Supervisory Board, decided to repurchase treasury shares as authorised by resolution of the 23rd Annual General Meeting on 01 June 2012: Up to a further 3% of the issued share capital – a maximum of 2,043,661 shares – can be acquired as part of a share repurchase programme.

The Management Board of S IMMO AG has, with the approval of the Supervisory Board, decided to repurchase treasury shares as authorised by resolution of the 23rd Annual General Meeting on 01 June 2012: Up to 3% of the issued share capital – a maximum of 2,043,561 shares – can be acquired as part of a share repurchase programme.

The Management Board of S IMMO AG has resolved on 03 October 2011 to make use of the authorisation to repurchase treasury shares granted by the resolution of the 21st Annual General Meeting on 21 May 2010 and to repurchase up to 3% of the shares issued by the Company by way of a share repurchase programme.