Extraordinary General Meeting 2022
Extraordinary General Meeting 2022
The Extraordinary General Meeting took place virtually on 06 September 2022 at 11:00 at the Courtyard by Marriott Vienna Prater/Messe, Trabrennstrasse 4, 1020 Wien.
Meeting to be held as a virtual Extraordinary General Meeting
In accordance with the COVID-19-GesG and the COVID-19-GesV, the Extraordinary General Meeting of S IMMO AG will be 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), can not physically attend the Extraordinary General Meeting of S IMMO AG.
Live broadcast
The Extraordinary General Meeting will be streamed on the internet on 06 September 2022 from 11:00 (CEST). The livestream will be available on this page.
Downloads
- Convocation (.pdf)
- Voting results of S IMMO's EGM (.pdf)
- Convening request of CPI PROPERTY GROUP S.A. (.pdf)
- Agenda and CPI PROPERTY GROUP S.A. proposed resolutions and justification for
agenda item 1 (.pdf) - Declaration of the candidate Martin Němeček nominated by CPI PROPERTY GROUP S.A.
for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf) - CV of the candidate Martin Němeček nominated by CPI PROPERTY GROUP S.A.
for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf) - Declaration of the candidate John Verpeleti nominated by CPI PROPERTY GROUP S.A.
for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf) - CV of the candidate John Verpeleti nominated by CPI PROPERTY GROUP S.A.
for election to the Supervisory Board in accordance with section 87 (2) AktG (.pdf) - Form for granting power of attorney to one of the special proxies (.pdf)
- Form for revoking a power of attorney (.pdf)
- Question form (.pdf)