Annual General Meeting
Annual General Meeting 2020
In accordance with the Austrian COVID-19 Regulation Amending Corporate Law (COVID-19-GesV), the 31st Annual General Meeting of S IMMO AG on 12 October 2020 was held as a virtual Annual General Meeting. Shareholders and their proxies (with the exception of special proxies), could not attend the Annual General Meeting in person in order to protect their health.
Downloads
- Convocation (.pdf)
- Voting results of S IMMO's AGM 2020 - German (.pdf)
- Dividend announcement (.pdf)
- Publication of the resolution of the general meeting of S IMMO AG on the authorisation to repurchase shares pursuant to section 65 para 1 fig 8 Stock Corporation Act (AktG) and to sell treasury shares (.pdf)
- Annual report for the financial year 2019 (.pdf)
- Annual financial statements for the financial year 2019 including the management report - German only(.pdf)
- Consolidated financial statements for the financial year 2019 including the Group management report (.pdf)
- Corporate governance report for the financial year 2019 (.pdf)
- Management Board's proposal for the distribution of profits (.pdf)
- Separate non-financial report (.pdf)
- Report of the Supervisory Board in accordance with section 96 AktG (.pdf)
- Agenda (.pdf)
- Proposed resolutions for agenda items 2 to 11 (.pdf)
- Remuneration policy for the Members of the Management Board and the Supervisory Board (.pdf)
- Declaration of the candidate Martin Simhandl nominated by the Supervisory Board for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf)
- CV of the candidate Martin Simhandl nominated by the Supervisory Board for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf)
- Corporate Governance Declaration of Martin Simhandl (.pdf)
- Declaration of the candidate Franz Kerber nominated by the Supervisory Board for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf)
- CV of the candidate Franz Kerber nominated by the Supervisory Board for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf)
- Corporate Governance Declaration of Franz Kerber (.pdf)
- Declaration of the candidate Andrea Besenhofer nominated by the Supervisory Board for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf)
- CV of the candidate Andrea Besenhofer nominated by the Supervisory Board for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf)
- New document: Withdrawal as a candidate by Beate Ponweiser - only available in German (.pdf)
- Declaration of the candidate Beate Ponweiser nominated by the Supervisory Board for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf)
- CV of the candidate Beate Ponweiser nominated by the Supervisory Board for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf)
- Report by the Management Board on justification for excluding shareholder’s subscription rights under item 8 of the agenda (“Management Board authorisation regarding capital increase under Section 169 of the AktG”) (.pdf)
- Report by the Management Board on justification for excluding shareholder’s subscription rights under item 9 of the agenda (“Management Board authorisation to issue convertible bonds”) (.pdf)
- Report by the Management Board on justification for excluding shareholder’s general right to sell, right of subscription and general purchase option under item 10 of the agenda (“Management Board authorisation to buy back and sell shares”) (.pdf)
- Form granting power of attorney for one of the special proxies in accordance with Section 3, para 4, COVID-19-GesV (.pdf)
- Form for revoking a power of attorney (.pdf)
- Question form (.pdf)
Annual General Meeting 2019
The 30th Annual General Meeting of S IMMO AG took place on Friday, 14 June 2019, 10:30 a.m. at the Vienna Marriott Hotel, Parkring 12a, 1010 Vienna.
Downloads
- Convocation (.pdf)
- Convocation - German (.pdf)
- Voting results of S IMMO's AGM 2019 - German (.pdf)
- S IMMO dividend announcement (.pdf)
- Amendment of the Agenda (.pdf)
- Whole Agenda including amendment (.pdf)
- Request to add an additional item to the Agenda according to Section 109 Austrian Stock Corporation Act(.pdf)
- Statement of the Management and Supervisory Board on the proposed resolutions (.pdf)
- Proposed resolutions of the Management Board and the Supervisory Board on the individual agenda items NEW (.pdf)
- Management Board's proposal for the distribution of profits (.pdf)
- Annual financial statements for the financial year 2018 including the management report - German only(.pdf)
- Consolidated financial statements for the financial year 2018 including the Group management report (.pdf)
- Corporate governance report for the financial year 2018 (.pdf)
- Report of the Supervisory Board in accordance with section 96 AktG (.pdf)
- Annual report for the financial year 2018 (.pdf)
- Separate non-financial report (.pdf)
- Declaration of the candidate Christian Hager nominated by the Supervisory Board for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf)
- CV of the candidate Christian Hager nominated by the Supervisory Board for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf)
- Form for granting a power of attorney NEW (.pdf)
- Form for granting a power of attorney for the proxy nominated by the company - IVA NEW (.pdf)
- Form for revoking a power of attorney (.pdf)
- Form for revoking a power of attorney for the proxy nominated by the company - IVA (.pdf)
Annual General Meeting 2018
The 29th Annual General Meeting of S IMMO AG took 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)
- Voting results of S IMMO's AGM 2018 - German (.pdf)
- S IMMO dividend announcement 2018 (.pdf)
- Publication of the resolution of the Annual General Meeting for the repurchase of shares and the sale of own shares - German
- 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)
- 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)
- 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)