Skip to main content
S Immo AG logo

S Immo AG — Investor Relations & Filings

Ticker · SPI ISIN · AT0000652250 LEI · 5299001QKV44IT3WPL26 VI Real estate activities
Open in API
Filings indexed 751 across all filing types
Latest filing 2021-07-06 Regulatory Filings
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
Regulatory Filings 2021
Regulatory Filings Classification · 1% confidence The document is a short announcement (1863 characters) published via an ad-hoc service (pressetext) on July 6, 2021. It provides preliminary financial information ('erwartet Ergebnis aus der Immobilienbewertung von rund EUR 130 Mio. zum 30.06.2021') and explicitly states when the full 'Halbjahresergebnis' (Half-year result) will be published (August 27, 2021). This structure—a brief update on key figures ahead of a full report—is characteristic of an Earnings Release (ER). It is not the comprehensive Interim Report (IR) itself, nor is it a general announcement about publishing a report (RPA), as it contains substantive financial expectations. Since it is a preliminary announcement of periodical financial results, ER is the most appropriate classification.
2021-07-06 German
AGM Information 2021
AGM Information Classification · 1% confidence The document explicitly mentions 'S IMMO AG's extraordinary general meeting has voted on the resolution proposal' and details the outcome: 'The resolution proposed by IMMOFINANZ AG has not achieved the required (capital) majority.' It also includes keywords like 'general meeting' and 'voting result'. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports the result directly, not just announcing a future vote or report.
2021-06-24 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a short announcement (1758 characters) dated June 24, 2021, concerning the voting results of an Extraordinary General Meeting (außerordentliche Hauptversammlung) of S IMMO AG. Specifically, it reports that the proposal by IMMOFINANZ AG regarding the lifting of the maximum voting rights cap was rejected by the shareholders. This directly relates to the outcome of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report (like 10-K or IR) but a specific announcement of a vote outcome.
2021-06-24 German
Proxy Solicitation & Information Statement 2021
Proxy Solicitation & Information Statement Classification · 1% confidence The document text explicitly states it is an 'Invitation to the Extraordinary General Meeting' of S IMMO AG, scheduled for June 24, 2021. It details the agenda, procedures for virtual attendance due to COVID-19 regulations, requirements for shareholder voting via special proxies, and the record date. This content is characteristic of materials sent out to solicit shareholder attendance and voting for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to a General Meeting, it is the invitation/information package, not the final voting results (DVA) or the AGM presentation itself (AGM-R).
2021-06-03 English
Proxy Solicitation & Information Statement 2021
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official invitation ('Einladung') for an 'außerordentliche Hauptversammlung' (Extraordinary General Meeting) of S IMMO AG, scheduled for June 24, 2021. It details the procedures for holding the meeting virtually due to COVID-19 regulations, outlines the agenda (including a resolution on amending the articles of association related to a takeover bid), specifies the record date, and explains how shareholders must appoint one of the four designated proxy representatives ('besonderen Stimmrechtsvertreter') to vote and exercise rights. This content is characteristic of materials sent to shareholders to inform them about an upcoming meeting and solicit their voting instructions, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it a general AGM presentation (AGM-R).
2021-06-03 German
Regulatory Filings 2021
Regulatory Filings Classification · 1% confidence The document is a short announcement (1995 characters) published on 10.05.2021, disclosing inside information regarding a significant value increase in property portfolios based on an external appraisal, which will impact Q2 2021 results. It explicitly mentions 'Public disclosure of inside information according to article 17 MAR'. This type of mandatory, immediate disclosure of material, non-public information, especially concerning financial estimates or corporate events that are not a full periodic report (like 10-K or IR), typically falls under general regulatory announcements. Since it is not a specific announcement like a dividend (DIV), management change (MANG), or earnings release (ER) focusing only on key figures, and it is not a presentation (IP) or a full report, the most appropriate general category for mandatory regulatory disclosures that don't fit elsewhere is Regulatory Filings (RNS). It is too specific to be a generic 'LTR' or 'CAP'. It is not an announcement of a report publication (RPA) but the disclosure itself.
2021-05-10 English

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.