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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 2019-06-18 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 2019
Director's Dealing Classification · 100% confidence The document explicitly contains the keywords 'Directors' Dealings' and 'Managers' transactions announcement according to article 19 MAR'. It details a specific transaction (Purchase of shares) by a member of the Management Board (Mag. Friedrich Wachernig) of S IMMO AG, including price, volume, and date. This directly corresponds to the definition of Director's Dealing (insider trades). Filing Category: DIRS (Director's Dealing).
2019-06-18 English
Director's Dealing 2019
Director's Dealing Classification · 100% confidence The document explicitly contains the keywords 'Directors' Dealings' and 'Managers' transactions announcement according to article 19 MAR'. It details a specific transaction (Purchase of shares) by a member of the Supervisory Board (Mag. Dr. Wilhelm Rasinger) of S IMMO AG, including dates, prices, and volumes. This directly corresponds to the definition of Director's Dealing (insider trades) filing type.
2019-06-18 English
Director's Dealing 2019
Director's Dealing Classification · 100% confidence The document text explicitly contains the heading "Eigengeschäfte von Führungskräften gemäß Artikel 19 MAR" (Directors' Dealings according to Article 19 MAR) and details transactions (Erwerb von Aktien - Acquisition of shares) by a member of the supervisory board (Mitglied des Aufsichtsrats). This directly corresponds to the definition of Director's Dealing reports.
2019-06-18 German
Notice of Dividend Amount 2019
Notice of Dividend Amount Classification · 98% confidence The document is a short announcement (1786 characters) published on 17.06.2019 regarding the results of the Annual General Meeting (Hauptversammlung) held on 14.06.2019. The core content is the resolution to distribute a dividend of EUR 0.70 per share for the 2018 fiscal year, along with key dates (Ex-Tag, Payment Date). This explicitly falls under the definition of a 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the primary focus and actionable information relate to the dividend payment, making DIV the most specific classification over AGM-R.
2019-06-17 German
Notice of Dividend Amount 2019
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces the resolution made by the 30th Annual General Meeting (AGM) regarding the dividend distribution for the financial year 2018. Key phrases include 'Shareholders' meeting results', 'S IMMO AG: Dividend announcement', and the resolution details about the EUR 0.70 dividend per share, payment date, and ex-dividend date. This content directly relates to the outcome of a shareholder vote concerning dividends, which falls under the scope of AGM results and dividend announcements. Since the primary focus is the dividend amount decided at the AGM, the most specific code is 'DIV' (Notice of Dividend Amount). Although it stems from an AGM, the core information being conveyed is the dividend declaration itself, not the AGM presentation (AGM-R) or the voting results (DVA). Given the clear declaration of the dividend amount and payment schedule, DIV is the best fit.
2019-06-17 English
AGM Information 2019
AGM Information Classification · 98% confidence The document explicitly discusses the 'Amendment of the agenda' for the '30th Annual General Meeting' scheduled for June 14, 2019. It details a request from a shareholder to add an item to the agenda (Section 7: Resolutions on Amendments of the Articles of Association). Since the core content is about the agenda and proceedings related to the Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). Although it is an announcement about the AGM, the content is specific to the meeting's structure rather than just announcing the meeting's date or attaching a general report, making AGM-R more precise than RPA or RNS.
2019-05-27 English

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