Extraordinary General Meeting 2022

Extraordinary General Meeting 2022

The Extraordinary General Meeting will take 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.

 

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