Imprint

S IMMO AG

    • Registered office Vienna, Company No. 58358 x
    • Commercial Court Vienna
    • VAT no. ATU59062757
    • DVR 0774421 

    Responsible supervisory authority:

      • Austrian Financial Market Authority
      • Otto-Wagner-Platz 5
      • 1090 Vienna

    Applicable regulations:

    You can find all the provisions of the Austrian Stock Corporation Act (AktienG) and Stock Exchange Act (BörseG) at www.ris.bka.gv.at.

    Additional information pursuant to Section 25 of the Austrian Media Act

    Owner and publisher 

    S IMMO AG 

    Executive Board 

    • Ernst Vejdovszky 
    • Friedrich Wachernig, MBA 

    Supervisory Board

    • Martin Simhandl
    • Andrea Besenhofer
    • Franz Kerber
    • Christian Hager
    • Manfred Rapf 
    • Michael Matlin, MBA
    • Wilhelm Rasinger
    • Ralf Zeitlberger

    Shareholder structure

    The following shareholders are currently holding more than 4% (notification threshold pursuant to section 91 ff Austrian Stock Exchange Act (BörseG)) in S IMMO AG:

    • RPR Privatstiftung 22% (call option rights with SIGNA Holding GmbH)
    • Vienna Insurance Group 10% 

    The remaining shares are held by institutional and – predominantly domestic – private investors.

    According to section 13 paragraph 3 of S IMMO AG’s statute, the voting rights are restricted to 15% of the issued shares (maximum voting right).

    Purpose of the Company

    Purchase, development, construction, letting and exploitation of real estate; acquisition, holding and disposal of investments in other companies with the same or a similar purpose

    Fundamental content

    Presentation of S IMMO AG and its subsidiaries, information about the products and services offered by S IMMO AG and information for shareholders 

    Responsible for the contents

    Corporate Communications

    E-mail to the Corporate Communications Team

    Credits

    • Concept, design & technical implementation
      • asoluto
      • Landstrasser Gürtel 3, 1030 Vienna, Austria
      • Phone: +43 1 5333653
      • office@asoluto.com