Imprint

S IMMO AG
Wienerbergstrasse 9/7th floor
1100 Vienna

Phone: +43 1 22795-1111
Fax: +43 1 22795-91111
E-mail to S IMMO AG

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

 

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

 

Management Board

  • Radka Doehring
  • Tomáš Salajka

 

Supervisory Board

  • Martin Matula
  • Vladislav Jirka
  • Matej Csenky
  • Vít Urbanec
  • Andreas Feuerstein

 

Shareholder structure

The following shareholders have submitted major holdings of more than 4% of the share capital pursuant to section 130 et seq. BörseG or section 91 et seq. BörseG (old version) to S IMMO AG:

CPI Property Group S.A. holds 88.37% of the share capital of S IMMO AG according to the notification dated 28 December 2022, whereby 50% plus one share is held indirectly via IMMOFINANZ AG.

 

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
VERDINO GMBH
Weyringergasse 3, 1040 Wien
www.verdino.com