Annual General Meeting 2019
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)