DGAP-News 421 0 Kommentare IMMOFINANZ - Resolutions passed by the 21st Annual General Meeting

DGAP-News: IMMOFINANZ AG / Key word(s): Real Estate/AGM/EGM
IMMOFINANZ - Resolutions passed by the 21st Annual General Meeting

30.09.2014 / 17:08

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At the 21st Annual General Meeting (AGM) of IMMOFINANZ AG on 30 September
2014, Christian Böhm was re-elected to the Supervisory Board. His term of
office extends to the end of the AGM resolving on the approval of actions
for the business year 2015/2016. The terms of office for the other
Supervisory Board members elected by the AGM will also end at that time.

The Supervisory Board of IMMOFINANZ remains unchanged with four shareholder
representatives (Michael Knap, Chairman, Rudolf Fries, Vice-Chairman,
Christian Böhm and Nick J.M. van Ommen) and two employee representatives.

The shareholders also approved all other points on today's agenda.

On IMMOFINANZ Group
IMMOFINANZ Group is one of the leading listed property investors and
developers in Europe. The company is included in the leading ATX index of
the Vienna Stock Exchange and also trades on the Warsaw Stock Exchange.
Since its founding in 1990, the company has compiled a high-quality
portfolio that now includes more than 470 properties with a carrying amount
of approx. EUR 6.9 billion. As a "real estate machine", the company
concentrates on linking its three core business areas: the development of
sustainable, specially designed prime properties in premium locations, the
professional management of these properties and cycle-optimised sales. The
business activities of IMMOFINANZ Group are focused on the retail, office
and logistics segments in eight regional core markets: Austria, Germany,
Czech Republic, Slovakia, Hungary, Romania, Poland and Russia. Further
information under: http://www.immofinanz.com / http://blog.immofinanz.com /
http://properties.immofinanz.com

For additional information please contact:

MEDIA INQUIRIES
Bettina Schragl
Head of Corporate Communications | Press Spokesperson
IMMOFINANZ Group
T +43 (0)1 88 090 2290
M +43 (0)699 1685 7290
communications@immofinanz.com

INVESTOR RELATIONS
Stefan Schönauer
Head of Corporate Finance & Investor Relations
IMMOFINANZ Group
T +43 (0)1 88 090 2312
M +43 (0)699 1685 7312
investor@immofinanz.com

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30.09.2014 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: IMMOFINANZ AG
Wienerbergstraße 11
1100 Wien
Austria
Phone: +43 (0) 1 88090 - 2291
Fax: +43 (0) 1 88090 - 8291
E-mail: investor@immofinanz.com
Internet: http://www.immofinanz.com
ISIN: AT0000809058
WKN: 911064
Listed: Freiverkehr in Berlin, München, Stuttgart; Frankfurt in
Open Market ; Wien (Amtlicher Handel / Official Market)

End of News DGAP News-Service
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