General Meeting Archive 2014-2012

Annual General Meetings Archive 2014-2012

Joint decisions

Once each year, IMMOFINANZ invites its shareholders to an annual general meeting. The decisions taken by this meeting cover, among others, the distribution of profit, the election of members to the supervisory board and the selection of the auditor as well as remuneration for the members of the supervisory board. The annual general meeting is officially convened through a public announcement in keeping with a notification period of 28 days. For extraordinary general meetings, the notification period is 21 days.

The latest schedule can be found in our Financial Calendar. 

21st Annual General Meeting of IMMOFINANZ AG on 30 September 2014
Invitation 2014.pdf

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Motions 2014.pdf

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Articles of Association 2014.pdf

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Report of the Supervisory Board 2013-2014.pdf

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Consolidated and Individual Financial Statements 2013-2014.pdf

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Declaration acc. to section 87 para 2 Austrian Stock Corp. Act incl. CV - Christian Böhm.pdf

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Report of the Executive Board regarding Agenda Item 7 2014.pdf

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Report of the Executive Board regarding Agenda Item 8 2014.pdf

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Power of Attorney 2014.pdf

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Instruction Form 2014.pdf

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Power of Attorney - Revocation 2014.pdf

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Disclosures acc. to section 5 Austrian Publication Regulation regarding treasury shares.pdf

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Resolutions and Votes of the 21st Ordinary Shareholders Meeting.pdf

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Extraordinary General Meeting of IMMOFINANZ AG on 14 March 2014
20th Annual General Meeting of IMMOGINANZ AG on 2 October 2013
19th Annual General Meeting of IMMOFINANZ AG on 5 October 2012
Annual General Meetings
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2014-2012