Imprint

S IMMO AG
Friedrichstrasse 10
1010 Vienna
Phone: +43 1 22795-0
Fax: +43 1 22795-1112
E-mail to 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
www.fma.gv.at

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
Franz Kerber
Andrea Besenhofer
Christian Hager
Manfred Rapf
Wilhelm Rasinger
Karin Rest
Hanna Bomba

Shareholder structure

The following shareholders have submitted major holdings notifications pursuant to section 130 et seq. BörseG or section 91 et seq. BörseG (old version) to S IMMO AG:

On 28 November 2017, Ronny Pecik reported an (indirect) holding of 21.86% of the shares. Please refer to the notice dated 28 December 2017 for details.
On 9 April 2018, Familie Benko Privatstiftung reported an (indirect) holding of 7.28% of the shares (excluding the financing of an additional stake of 10.21% through participation rights; this stake is included in the 21.86% stake reported by Ronny Pecik). Please refer to the notices dated 9 April 2018 and 28 December 2017 for details.
On 30 November 2011, Erste Asset Management reported that the proportion of voting rights held by the funds of Erste Asset Management Group had exceeded the threshold of 10%. Please refer to the notice dated 2 December 2011 for details.

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
Phone: +43 1 5333653
office@asoluto.com