Annual General Meeting
Annual General Meeting 2020
With regard to the national measurements and efforts to contain the spread of the SARS-CoV-2, we have decided to postpone the 31st Annual General Meeting, which was initially scheduled to be hold in Vienna on the 24 April 2020.
As soon as the holding of a lawful Annual General Meeting while preventing possible health risks of the participants is predictable, we will seek to find another appointment for the Annual General Meeting as early as possible.
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)