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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 2024-09-26 Director's Dealing
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
Director's Dealing 2024
Director's Dealing Classification · 1% confidence The document explicitly states it is a "Managers' transactions announcement according to article 19 MAR" and details the acquisition of shares by a person closely associated with management ('IMMOFINANZ AG' and individuals like Mrs. Radka Doehring and Mr. Martin Matula). Article 19 of MAR (Market Abuse Regulation) mandates the disclosure of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. This directly corresponds to the definition of Director's Dealing (DIRS). The document is a specific regulatory disclosure about insider transactions, not a general earnings release, annual report, or a mere announcement of a report.
2024-09-26 English
Director's Dealing 2024
Director's Dealing Classification · 1% confidence The document is titled 'S IMMO AG: Mitteilung über Eigengeschäfte von Führungskräften gemäß Artikel 19 MAR' (Notification of insider dealings by management personnel according to Article 19 MAR). It explicitly details transactions (Veräußerung/disposal) involving shares by persons closely associated with management (Führungskräfte). This directly corresponds to the definition of Director's Dealing (insider trades). The relevant filing type code is DIRS (Director's Dealing). The document is a direct report of the transaction, not an announcement of a report, and its content is highly specific to insider trading regulations (Article 19 MAR).
2024-09-26 German
Director's Dealing 2024
Director's Dealing Classification · 1% confidence The document text explicitly mentions 'Eigengeschäfte von Führungskräften gemäß Artikel 19 MAR' (Directors' Dealings according to Article 19 MAR) and details a transaction ('Erwerb' - Acquisition) involving a person closely related to a board member ('Vorstandsmitglied'). This directly corresponds to the definition of Director's Dealing reports. The filing type code DIRS is the correct classification.
2024-09-26 German
Director's Dealing 2024
Director's Dealing Classification · 1% confidence The document explicitly mentions 'Eigengeschäfte von Führungskräften gemäß Artikel 19 MAR' (Directors' Dealings according to Article 19 MAR) and details transactions (Erwerb/Acquisition) involving shares by persons closely related to management ('Personen, die in enger Beziehung zu Personen stehen, die bei der S IMMO AG Führungsaufgaben wahrnehmen'). This directly corresponds to the definition of Director's Dealing reports, which are classified under the code DIRS.
2024-09-26 German
AGM Information 2024
AGM Information Classification · 1% confidence The document is explicitly titled 'S IMMO AG: Announcement and invitation to the Extraordinary General Meeting' and details the date, time, location, and agenda for an Extraordinary General Meeting (EGM). It discusses the process for shareholder attendance, voting rights, and proxy appointments related to this meeting. This content directly aligns with the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting, which corresponds to the 'AGM Information' category (AGM-R). Although it is an invitation/announcement, the core subject matter is the meeting itself, making AGM-R a more specific fit than the general 'Report Publication Announcement' (RPA) or 'Regulatory Filing' (RNS).
2024-09-13 English
AGM Information 2024
AGM Information Classification · 1% confidence The document is an official notice from S IMMO AG, titled "Hinweisbekanntmachung und Einberufung der außerordentlichen Hauptversammlung" (Notice and Convocation of the Extraordinary General Meeting). It explicitly calls for an extraordinary general meeting (außerordentliche Hauptversammlung) on October 14, 2024, details the agenda (which centers on a squeeze-out of minority shareholders), and outlines procedures for shareholder participation, voting rights, and proxy appointments. This content directly corresponds to the materials prepared for shareholders ahead of a general meeting, specifically focusing on the meeting's convocation and related procedural matters. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). While it contains elements that might overlap with Proxy Solicitation (DEF 14A/PSI), the primary function here is the formal *Einberufung* (convocation) and announcement of the meeting itself, making AGM-R the most precise fit.
2024-09-13 German

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