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

 

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.

S IMMO AG’s current Articles of Association (German)

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.