Annual General Meeting 2023
Annual General Meeting 2023
The 34th Annual General Meeting took place on Tuesday, 02 May 2023 10:30 at the Vienna Marriott Hotel, Parkring 12 a, 1010 Vienna. The Annual General Meeting was held in person.
Downloads
- Convocation (.pdf)
- Voting results of S IMMO 's AGM(.pdf)
- Proposed resolutions for remaining agenda items 2 to 8 (.pdf)
- Proposal for the distribution of profits (.pdf)
- New version of the Articles of Association (.pdf)
- Annual report for the financial year 2022 (.pdf)
- Annual financial statements including the management report for the financial year 2022 - German only (.pdf)
- Consolidated financial statements including the group management report for the financial year 2022 (.pdf)
- Corporate governance report for the financial year 2022 (.pdf)
- Separate non-financial report for the financial year 2022 (.pdf)
- Report of the Supervisory Board for the financial year 2022 (.pdf)
- Remuneration report for the financial year 2022 (.pdf)
- Statement by the candidate Karin Rest for election to the Supervisory Board under agenda item 7 in accordance with section 87, para. 2 AktG (.pdf)
- Curricula Vitae of the candidate Karin Rest for election to the Supervisory Board under agenda item 7 in accordance with section 87, para. 2 AktG (.pdf)
- Form for granting a power of attorney (.pdf)
- Form for granting a power of attorney to a proxy from the Austrian Shareholder Association (IVA) (.pdf)
- Form for revoking a power of attorney (.pdf)
- Form for revoking a power of attorney to a proxy from the Austrian Shareholder Association (IVA) (.pdf)