Annual General Meeting

Annual General Meeting 2018

The 29th Annual General Meeting of S IMMO AG will take place on Thursday, 03 May 2018, 10:30 a.m. at the Vienna Marriott Hotel, Parkring 12a, 1010 Vienna.

Downloads

• Convocation (.pdf)
• Convocation - German(.pdf)


• Proposed resolutions of the Management Board and the Supervisory Board on the individual agenda items (.pdf)
• Annual financial statements for the financial year 2017 including the management report - German only(.pdf)
• Consolidated financial statements for the financial year 2017 including the Group management report (.pdf)
• Management Board’s proposal for the distribution of profits (.pdf)
• Corporate governance report for the financial year 2017 (.pdf)
• Report of the Supervisory Board in accordance with section 96 AktG (.pdf)
• Annual report for the financial year 2017 (.pdf)
• Separate non-financial report (.pdf)


• Declaration of the candidate Hanna Bomba nominated by the Supervisory Board for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf)
• CV of the candidate Hanna Bomba nominated by the Supervisory Board for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf) (.pdf)
• Declaration of the candidate Dr Karin Rest, MBA nominated by the Supervisory Board for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf)
• CV of the candidate Dr Karin Rest, MBA nominated by the Supervisory Board for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf) (.pdf)


• Report of the Management Board justifying the exclusion of subscription rights in relation to agenda item 8 (authorisation of the Management Board in connection with the authorised capital) (.pdf)
• Report of the Management Board justifying the exclusion of subscription rights in relation to agenda item 9 (authorisation of the Management Board in connection with the issue of convertible bonds) (.pdf)
• Report of the Management Board justifying the exclusion of the shareholders’ general right of tender and subscription and general option to purchase in relation to agenda item 11 (authorisation of the Management Board to repurchase and dispose of shares) (.pdf)


• Comparison of the articles of association (.pdf)


• Form for granting a power of attorney, including for the proxy nominated by the company (.pdf)
• Form for granting a power of attorney, including for the proxy nominated by the company - IVA (.pdf)
• Form for revoking a power of attorney, including for the proxy nominated by the company (.pdf)
• Form for revoking a power of attorney, including for the proxy nominated by the company - IVA (.pdf)