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S Immo AG — Investor Relations & Filings

Ticker · SPI ISIN · AT0000652250 LEI · 5299001QKV44IT3WPL26 VI Real estate activities
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Filings indexed 751 across all filing types
Latest filing 2022-05-02 AGM Information
Country AT Austria
Listing VI SPI

About S Immo AG

https://www.simmoag.at/en/index.html

S Immo AG is a real estate investment company focused on properties within the European Union. The company's core business encompasses the entire value chain, including the acquisition, development, letting, management, and sale of properties. Its diversified portfolio consists primarily of office buildings, supplemented by commercial properties, hotels, and residential assets. Geographically, the company concentrates on markets in Austria, Germany, and Central and Eastern Europe, including Hungary, Romania, the Czech Republic, and Slovakia. The strategy emphasizes investing in high-quality, sustainable real estate to provide attractive properties for tenants and strengthen its market position.

Recent filings

Filing Released Lang Actions
AGM Information 2022
AGM Information Classification · 1% confidence The document text explicitly discusses an agreement between S IMMO AG and CPI PROPERTY GROUP S.A. regarding a takeover bid ('Übernahmeangebot') and the necessary steps for the General Meeting ('Hauptversammlung') to facilitate this, specifically concerning the lifting of maximum voting rights. The keywords 'Übernahmeangebot' (Takeover Bid) and 'Hauptversammlung' (General Meeting) are present. Since the core subject is a takeover proposal and the associated shareholder vote/meeting mechanics, the most fitting category is M&A Activity (TAR), as it directly relates to a merger/takeover proposal. Although it mentions the AGM, the primary driver is the takeover bid, which falls under TAR. It is not a formal AGM presentation (AGM-R) or a declaration of voting results (DVA), but rather the announcement leading up to the necessary shareholder action for the takeover to proceed.
2022-05-02 German
M&A Activity 2022
M&A Activity Classification · 1% confidence The document explicitly mentions an agreement regarding the 'General Meeting' and a 'takeover offer' between S IMMO AG and CPIPG. It discusses the Management Board's recommendation to shareholders to vote in favor of lifting the voting cap at an 'Annual General Meeting to be held on 01 June 2022'. While it mentions the AGM, the core subject is the agreement surrounding the takeover offer and the necessary shareholder vote (abolishing the voting cap) required for the takeover to proceed. This context strongly aligns with materials presented or discussed in relation to an Annual General Meeting, specifically concerning corporate actions and takeover defense/acceptance. Therefore, AGM-R (AGM Information) is the most appropriate classification, as the content directly relates to the agenda and context of the upcoming AGM.
2022-05-02 English
Annual Report (ESEF) 2021
Annual Report (ESEF) Classification · 1% confidence FY 2021
2022-04-28 English
Annual Report (ESEF) 2021
Annual Report (ESEF) Classification · 1% confidence FY 2021
2022-04-28 German
Major Shareholding Notification 2022
Major Shareholding Notification Classification · 1% confidence The document is titled "Beteiligungsmeldung gemäß § 135 Abs. 2 BörseG" (Notification of Shareholding according to § 135 Para. 2 Stock Exchange Act) and details changes in voting rights held by a specific person (Radovan Vitek) in S IMMO AG. This type of filing, which reports insider transactions or changes in significant shareholdings crossing specific thresholds, aligns best with the definition of 'Major Shareholding Notification' (MRQ) or potentially 'Director's Dealing' (DIRS) if the person were explicitly a director, but the focus here is on the threshold crossing notification itself. Since the document explicitly reports the 'Situation am Tag der Schwellenberührung' (Situation on the day the threshold was crossed) and details the percentage of voting rights held, it is a mandatory regulatory disclosure concerning share ownership changes. Among the provided codes, 'MRQ' (Major Shareholding Notification) is the most appropriate fit for reporting changes in significant share ownership levels crossing thresholds, as opposed to 'DIRS' which is specifically for director's personal trades, or 'RNS' which is a general fallback. The content is a specific regulatory report, not an announcement of a report (RPA).
2022-03-07 German
Major Shareholding Notification 2022
Major Shareholding Notification Classification · 1% confidence The document is titled "Holding announcement according to article 135 section 2 BörseG (ESMA 2015/1597)" and explicitly details the acquisition/disposal of shares and voting rights by a major shareholder (Radovan Vitek/CPI Property Group S.A.). This type of mandatory disclosure regarding changes in significant share ownership thresholds directly corresponds to the definition of Major Shareholding Notification. The filing code for this is MRQ.
2022-03-07 English

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