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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 2021-10-14 Notice of Dividend Amou…
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
Notice of Dividend Amount 2021
Notice of Dividend Amount Classification · 1% confidence The document explicitly states it is a 'Dividend announcement' resulting from the '32nd Annual General Meeting of S IMMO AG'. It details the resolved dividend amount (EUR 0.50), the payment date (28 October 2021), the ex-dividend date (25 October 2021), and the record date. This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the primary focus and content are the dividend details, not the AGM results or presentation itself (AGM-R) or the proxy materials (PSI).
2021-10-14 English
Notice of Dividend Amount 2021
Notice of Dividend Amount Classification · 1% confidence The document is a short announcement (1763 characters) published on 14.10.2021 concerning the results of the Annual General Meeting (Hauptversammlung) of S IMMO AG. The primary content explicitly details the resolution to distribute a dividend of EUR 0.50 per share for the 2020 fiscal year, including the payment date (28.10.2021) and ex-dividend date (25.10.2021). This fits the definition of a 'Notice of Dividend Amount' (DIV) perfectly, as it announces the specific dividend details decided upon at the AGM. While it relates to the AGM, the core subject is the dividend payment.
2021-10-14 German
AGM Information 2021
AGM Information Classification · 1% confidence The document is an official invitation ('Einladung') for the '32. ordentliche Hauptversammlung' (32nd Annual General Meeting) of S IMMO AG, scheduled for October 14, 2021. It details the agenda (Tagesordnung), procedures for participation as a virtual meeting under COVID-19 regulations, requirements for shareholder registration (Nachweisstichtag, Depotbestätigung), and instructions for appointing specific proxy representatives ('besondere Stimmrechtsvertreter'). This content directly relates to the organization, notice, and materials for an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-09-16 German
AGM Information 2021
AGM Information Classification · 1% confidence The document text explicitly contains the title "S IMMO AG: Invitation to the 32nd Annual General Meeting" and details the date, time, and location (virtual format due to COVID-19 regulations) for the meeting. It outlines the agenda, which includes voting on financial statements, discharge of board members, and election of auditors/supervisory board members. The content is clearly an official convocation and procedural guide for an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). Although it is an invitation, the depth of procedural detail regarding virtual attendance, proxy appointments, and the full agenda suggests it is the primary material distributed for the AGM, making AGM-R more appropriate than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2021-09-16 English
Notice of Dividend Amount 2021
Notice of Dividend Amount Classification · 1% confidence The document is a short announcement (1659 chars) published on 10.09.2021 regarding the proposal of a dividend of EUR 0.50 per share for the 2020 fiscal year, to be presented at the upcoming Annual General Meeting (Hauptversammlung) on 14.10.2021. The key subject is the dividend amount and the date of the AGM. This directly corresponds to the 'Notice of Dividend Amount' (DIV) definition. Although it mentions the AGM, the primary focus is the dividend proposal, not the AGM materials themselves (AGM-R) or the voting results (DVA). It is not a full report, so RPA/RNS is less specific than DIV.
2021-09-10 German
Notice of Dividend Amount 2021
Notice of Dividend Amount Classification · 1% confidence The document explicitly mentions a 'Dividend proposal' of EUR 0.50 per share for the financial year 2020, which is to be proposed to the 'Annual General Meeting' (AGM) scheduled for October 14, 2021. It also states that the details for the dividend dates will be published separately. This content is a specific announcement regarding the proposed dividend amount and its connection to the upcoming AGM, fitting the definition of 'Notice of Dividend Amount' (DIV). While it mentions the AGM, the core subject is the dividend proposal itself, not the AGM materials (AGM-R) or the voting results (DVA). It is not a full financial report (10-K or IR).
2021-09-10 English

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