Corporate Governance
S IMMO commits to the Austrian Code of Corporate Governance
The Austrian Code of Corporate Governance (ACCG) contains principles relating to transparency and sound corporate management. S IMMO AG has been committed to the ACCG since 2007. The Management Board has aligned its corporate management with the principles of the ACCG and declares compliance with and adherence to the C rules in conjunction with the Supervisory Board. By doing this, we aim to strengthen investor confidence in us and our real estate share.
Management Board and Supervisory Board
The Management Board of S IMMO AG has three members, and the Supervisory Board has four. The activities of the Management Board and Supervisory Board as well as collaboration between the two bodies are performed on the basis of legislation, the Articles of Association and the rules of procedure. In addition, the Supervisory Board has set up three committees.
Managers' transactions
Managers' transactions or directors' dealings refer to the proprietary trading of Management Board and Supervisory Board members and related parties.
Director's Dealings 2024
| Name | Position | Purchase | Sale | Financial instrument (ISIN) | Closing date | Average price per unit (EUR) |
| IMMOFINANZ AG | The notification concerns a person who is closely associated with persons discharging managerial responsibilities at S IMMO AG: The persons discharging managerial responsibilities are Mrs Radka Doehring, who is a member of the Executive Board of S IMMO AG and IMMOFINANZ AG, and Mr Martin Matula, who is a member of the Supervisory Board of S IMMO AG and IMMOFINANZ AG. | 4,804,033 units (Transfer of shares pursuant sec 1 Austrian Squeeze-out Act) | S IMMO share (AT0000652250) | 03 December 2024 | 22.05 | |
| GENA NEUN Beteiligungsverwaltung GmbH | The notification concerns a person who is closely associated with a person discharging managerial responsibilities at S IMMO AG: The person discharging managerial responsibilities is Mrs Radka Doehring, who is a member of the Executive Board of S IMMO AG and Managing Director of GENA NEUN Beteiligungsverwaltung GmbH. | 7,434,498 units | S IMMO share (AT0000652250) | 25 September 2024 | 21.55 | |
| IMMOFINANZ AG | The notification concerns a person who is closely associated with persons discharging managerial responsibilities at S IMMO AG: The persons discharging managerial responsibilities are Mrs Radka Doehring, who is a member of the Executive Board of S IMMO AG and IMMOFINANZ AG, and Mr Martin Matula, who is a member of the Supervisory Board of S IMMO AG and IMMOFINANZ AG. Mr Martin Matula abstained from voting on the resolution of the Supervisory Board of IMMOFINANZ AG on the acquisition subject of the notification. | 20,806,596 units | S IMMO share (AT0000652250) | 25 September 2024 | 21.55 | |
| CPI Property Group S.A. | The notification concerns a person who is closely associated with persons discharging managerial responsibilities at S IMMO AG: The persons discharging managerial responsibilities are Mr Tomáš Salajka, who is a member of the Executive Board of S IMMO AG and Managing Director of CPI Property Group S.A., and Mr Martin Matula, who is a member of the Supervisory Board of S IMMO AG and discharging managerial responsibilites of CPI Property Group S.A. | 28,241,094 units | S IMMO share (AT0000652250) | 25 September 2024 | 21.55 | |
| IMMOFINANZ AG | 3) | 442,631 units | S IMMO share (AT0000652250) | 18 July 2024 | 22.10 |
Director's Dealings 2022
| Name | Position | Purchase | Sale | Financial instrument (ISIN) | Closing date | Average price per unit (EUR) |
| IMMOFINANZ AG | 3) | 17,305,012 units | S IMMO share (AT0000652250) | 19 December 2022 | 19.50 | |
| CPI Property Group S.A. | 3) | 17,305,012 units | S IMMO share (AT0000652250) | 19 December 2022 | 19.50 | |
| Andreas Feuerstein | 2) | 800 units* | S IMMO share (AT0000652250) | 28 July 2022 | 22.85 | |
| Herwig Teufelsdorfer | 1) | 1,000 units* | S IMMO share (AT0000652250) | 28 July 2022 | 22.85 | |
| Friedrich Wachernig | 1) | 5,000 units* | S IMMO share (AT0000652250) | 28 July 2022 | 22.85 | |
| *Sale/tender into the CPI takeover offer |
Director's Dealings 2021
| Name | Position | Purchase | Sale | Financial instrument (ISIN) | Closing date | Average price per unit (EUR) |
| Herwig Teufelsdorfer | 1) | 500 units | S IMMO share (AT0000652250) | 29 November 2021 | 19.46 | |
| Herwig Teufelsdorfer | 1) | 500 units | S IMMO share (AT0000652250) | 30 November 2021 | 19.56 | |
| John Nacos | 2) | 7,937,190 units | S IMMO share (AT0000652250) | 02.12.2021 | 20.75 |
Director's Dealings 2020
| Name | Position | Purchase | Sale | Financial instrument (ISIN) | Closing date | Average price per unit (EUR) |
| Wilhelm Rasinger | 2) | 1,000 units | S IMMO share (AT0000652250) | 07 January 2020 | 22.10 | |
| Wilhelm Rasinger | 2) | 500 units | S IMMO share (AT0000652250) | 02 March 2020 | 25.10 | |
| Wilhelm Rasinger | 2) | 300 units | S IMMO share (AT0000652250) | 19 March 2020 | 13.60 | |
| Ernst Vejdovszky | 1) | 1,000 units | S IMMO share (AT0000652250) | 19 March 2020 | 13.28 | |
| Wilhelm Rasinger | 2) | 300 units | S IMMO share (AT0000652250) | 23 March 2020 | 14.40 | |
| Wilhelm Rasinger | 2) | 451 units | S IMMO share (AT0000652250) | 03 April 2020 | 16.20 | |
| Wilhelm Rasinger | 2) | 4,549 units | S IMMO share (AT0000652250) | 15 April 2020 | 16.10 | |
| Francisca Amilivia Elorza | 3) | 1,247 units | S IMMO share (AT0000652250) | 10 June 2020 | 16.10 | |
| Francisca Amilivia Elorza | 3) | 3,753 units | S IMMO share (AT0000652250) | 11 June 2020 | 15.86 | |
| Ernst Vejdovszky | 1) | 1,000 units | S IMMO share (AT0000652250) | 03 September 2020 | 15.00 | |
| Andrea Besenhofer | 2) | 1.330 units | S IMMO share (AT0000652250) | 10 September 2020 | 15.06 | |
| Friedrich Wachernig | 1) | 2,000 units | S IMMO share (AT0000652250) | 02 October 2020 | 13.96 | |
| Ernst Vejdovszky | 1) | 1,000 units | S IMMO share (AT0000652250) | 02 October 2020 | 13.88 | |
| Ernst Vejdovszky | 1) | 1,000 units | S IMMO share (AT0000652250) | 14 October 2020 | 15.18 |
Directors' Dealings 2019
| Name | Position | Purchase | Sale | Financial instrument (ISIN) | Closing date | Average price per unit (EUR) |
| Wilhelm Rasinger | 2) | 500 units | S IMMO share (AT0000652250) | 04 April 2019 | 18.43 | |
| Wilhelm Rasinger | 2) | 1,000 units | S IMMO share (AT0000652250) | 09 April 2019 | 18.10 | |
| Ernst Vejdovszky | 1) | 2,000 units | S IMMO share (AT0000652250) | 24 April 2019 | 19.50 | |
| Wilhelm Rasinger | 2) | 2,000 units | S IMMO share (AT0000652250) | 17 June 2019 | 19.66 | |
| Friedrich Wachernig | 1) | 3,000 units | S IMMO share (AT0000652250) | 17 June 2019 | 19.56 | |
| Wilhelm Rasinger | 2) | 1,000 units | S IMMO share (AT0000652250) | 08 July 2019 | 19.36 | |
| Wilhelm Rasinger | 2) | 500 units | S IMMO share (AT0000652250) | 25 July 2019 | 19.80 | |
| Wilhelm Rasinger | 2) | 1,000 units | S IMMO share (AT0000652250) | 13 August 2019 | 19.10 | |
| Wilhelm Rasinger | 2) | 500 units | S IMMO share (AT0000652250) | 03 September 2019 | 19.70 | |
| Wilhelm Rasinger | 2) | 500 units | S IMMO share (AT0000652250) | 16 September 2019 | 19.80 | |
| Wilhelm Rasinger | 2) | 2,000 units | S IMMO share (AT0000652250) | 18 September 2019 | 19.50 | |
| Wilhelm Rasinger | 2) | 500 units | S IMMO share (AT0000652250) | 02 December 2019 | 22.50 | |
| Wilhelm Rasinger | 2) | 1,000 units | S IMMO share (AT0000652250) | 03 December 2019 | 22.30 | |
| Wilhelm Rasinger | 2) | 2,000 units | S IMMO share (AT0000652250) | 09 December 2019 | 22.10 |
Directors' Dealings 2018
| Name | Position | Purchase | Sale | Financial instrument (ISIN) | Closing date | Average price per unit (EUR) |
| Franz Kerber | 2) | EUR 20,000 | S IMMO bond (AT0000A1Z9D9) | 06 February 2018 | 99.718% | |
| Elisabeth Kerber | 2) | EUR 20,000 | S IMMO bond (AT0000A1Z9D9) | 06 February 2018 | 99.718% | |
| Wilhelm Rasinger | 2) | 4,000 units | S IMMO share (AT0000652250) | 06 February 2018 | 14.20 | |
| Wilhelm Rasinger | 2) | 4,000 units | S IMMO share (AT0000652250) | 14 February 2018 | 14.06 | |
| Wilhelm Rasinger | 2) | 983 units | S IMMO share (AT0000652250) | 29 November 2018 | 15.60 | |
| Wilhelm Rasinger | 2) | 2,017 units | S IMMO share (AT0000652250) | 30 November 2018 | 15.402 | |
| This notification concerns a person which maintains a relationship with another person which performs management functions: Mr. Manfred Rapf is member of the Management Board of Sparkassen Versicherung AG Vienna Insurance Group as well as member of the Supervisory Board of S IMMO AG. | 3) | 6,838,596 units | S IMMO share(AT0000652250) | 09 April 2018 | 16.14 |
Directors' Dealings 2017
| Name | Position | Purchase | Sale | Financial instrument (ISIN) | Closing date | Average price per unit (EUR) |
|---|---|---|---|---|---|---|
| Wilhelm Rasinger | 2) | 1,000 units | S IMMO share (AT0000652250) | 06 April 2017 | 11.50 | |
| Wilhelm Rasinger | 2) | 3,706 units | S IMMO share (AT0000652250) | 24 July 2017 | 12.44 | |
| Wilhelm Rasinger | 2) | 70 units | S IMMO share (AT0000652250) | 25 July 2017 | 12.34 | |
| Christian Hager | 2) | 1,950 units | S IMMO share (AT0000652250) | 12 October 2017 | 15.60 |
Directors' Dealings 2016
| Name | Position | Purchase | Sale | Financial instrument (ISIN) | Closing date | Average price per unit (EUR) |
|---|---|---|---|---|---|---|
| Wilhelm Rasinger | 2) | 1,500 units | S IMMO share (AT0000652250) | 04 January 2016 | 8.00 | |
| Wilhelm Rasinger | 2) | 907 units | S IMMO share (AT0000652250) | 15 January 2016 | 7.88 | |
| Wilhelm Rasinger | 2) | 593 units | S IMMO share (AT0000652250) | 18 January 2016 | 7.81 | |
| Francisca Amilivia | 3) | 1,000 units | S IMMO share (AT0000652250) | 25 January 2016 | 7.45 | |
| Wilhelm Rasinger | 2) | 2,000 units | S IMMO share (AT0000652250) | 24 June 2016 | 8.48 | |
| Ralf Zeitlberger | 2) | 2,000 units | S IMMO share (AT0000652250) | 26 August 2016 | 8.79 |
1) Management Board
2) Supervisory Board
3) Person with close relationship to member of the management
Public Announcement of a Transaction with a related Party pursuant to Sec 95a Para 5 of the Austrian Stock Corporation Act (AktG)
S IMMO acquires a property portfolio from CPI in the Czech Republic (25 April 2024) (.pdf)
Articles of Association
The Articles of Association of S IMMO AG contain information on the purpose of the company, the share capital, the two bodies of the company (Management Board and Supervisory Board), the general meeting, the annual financial statements, the discharge and the distribution of profits.
Auditor
At the 35th Annual General Meeting on 03 May 2024, Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H. was appointed as the auditor of the annual and consolidated financial statements for the 2024 financial year.