Annual General Meeting 2022
Annual General Meeting 2022
The 33rd Annual General Meeting took place virtually on Wednesday, 01 June 2022 at 13:00 at the Vienna Marriott Hotel, Parkring 12 a, 1010 Vienna.
Meeting to be held as a virtual Annual General Meeting
In accordance with the COVID-19-GesG and the COVID-19-GesV, the Annual General Meeting of S IMMO AG on 01 June 2022 was held as a virtual Annual General Meeting in consideration of the interests of both the Company and the participants. According to the Management Board’s decision, this means that shareholders and their proxies (with the exception of special proxies), could not physically attend the Annual General Meeting of S IMMO AG on 01 June 2022 .
Live broadcast
The 33rd Annual General Meeting was streamed on the internet on 01 June 2022 from 13:00. (CEST).
Downloads
- Convocation (.pdf)
- Voting results of S IMMO's AGM (.pdf)
- S IMMO 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
- Agenda (.pdf)
- CPI's convocation request was withdrawn.
- CPI's proposed resolution including explanation for agenda item 1 (.pdf)
- Statement by the Management Board and Supervisory Board on CPI's shareholder proposal under agenda item 1 (.pdf)
- Proposed resolutions for remaining agenda items 3 to 9 (.pdf)
- Annual report for the financial year 2021 (.pdf)
- Annual financial statements for the financial year 2021 including the management report - German only (.pdf)
- Consolidated financial statements for the financial year 2021 including the Group management report (.pdf)
- Corporate governance report for the financial year 2021 (.pdf)
- Separate non-financial report for the financial year 2021(.pdf)
- Report of the Supervisory Board in accordance with section 96 AktG (.pdf)
- Management Board's proposal for the distribution of profits (.pdf)
- Remuneration report (.pdf)
- Declaration of the candidate Manfred Rapf nominated by the Supervisory Board for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf)
- CV of the candidate Manfred Rapf nominated by the Supervisory Board for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf)
- Declaration of the candidate Ulrich Steffen Ritter nominated by the Supervisory Board for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf)
- CV of the candidate Ulrich Steffen Ritter nominated by the Supervisory Board for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf)
- Report of the Management Board of S IMMO AG on the authorisation of the Management Board to exclude shareholders' tender rights when repurchasing treasury shares and to exclude purchase rights (exclusion of subscription rights) when selling treasury shares (section 65 para 1b in conjunction with section 153 para 4 of the Austrian Stock Corporation Act) under item 9 of the agenda (.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)