Extraordinary General Meeting 2021

Extraordinary General Meeting 2021

In accordance with the Austrian COVID-19 Regulation Amending Corporate Law (COVID-19-GesV), the Extraordinary General Meeting of S IMMO AG on 24 June 2021 will be held as a virtual General Meeting. Shareholders and their proxies (with the exception of special proxies), can not attend the Annual General Meeting in person in order to protect their health.

The livestream will be available on this page.

At the request of IMMOFINANZ AG, a vote will be held at this Extraordinary General Meeting on the cancellation of the maximum voting right even before the success of the takeover bid has been determined.

The Management Board and Supervisory Board of S IMMO AG oppose the removal of the maximum voting right at the Extraordinary General Meeting and recommend that shareholders vote against the removal of the maximum voting right.

Details on this recommendation are set out in the statements of the Management Board and the Supervisory Board on the proposed resolution of IMMOFINANZ AG, the other statements on the takeover offer below (in particular the statements of the Management Board and the Supervisory Board on the takeover offer) as well as in the Q&As with regards to the takeover bid.

In order to exercise your voting right, you must register for the Extraordinary General Meeting and submit a power of attorney to one of the four independent proxies. We have prepared the procedure for you on this page.