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 2023-04-04 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 2023
AGM Information Classification · 1% confidence The document is an official invitation ('Einladung') issued by S IMMO AG for its '34. ordentlichen Hauptversammlung' (34th Annual General Meeting - AGM) scheduled for May 2, 2023. It explicitly lists the agenda items ('TAGESORDNUNG'), which include the presentation of the annual financial statements, voting on the appropriation of profits, discharge of board members, and election of the auditor. Furthermore, it details the requirements for shareholder participation, including the record date ('Nachweisstichtag') and procedures for submitting proxies ('Vollmacht') and exercising shareholder rights regarding agenda additions (§ 109 AktG) and proposals (§ 110 AktG). This content is characteristic of materials related to convening and managing an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-04 German
AGM Information 2023
AGM Information Classification · 1% confidence The document is explicitly titled "S IMMO AG: Invitation to the 34th Annual General Meeting" and details the date, time, location, and the full agenda for this meeting. The agenda items cover standard AGM topics like presentation of annual financial statements, profit distribution, discharge of board members, and elections. Furthermore, it extensively details the requirements for shareholder attendance, record dates, proxy appointments, and procedures for shareholders to submit agenda additions or proposed resolutions, all characteristic features of an official AGM invitation document. This is not the Annual Report (10-K) itself, nor is it a simple announcement of a report (RPA/RNS), but the formal invitation to the meeting where these reports will be discussed. The most specific category for materials related to the Annual General Meeting is AGM-R.
2023-04-04 English
Notice of Dividend Amount 2023
Notice of Dividend Amount Classification · 1% confidence The document explicitly discusses a proposal by the Management and Supervisory Board to the Annual General Meeting (AGM) regarding the non-distribution of a dividend for the 2022 financial year. This directly relates to dividend policy and shareholder voting matters. While it mentions the AGM, the core subject is the dividend proposal itself, which aligns closely with the 'Notice of Dividend Amount' (DIV) or potentially 'AGM Information' (AGM-R). Since the proposal is about *not* distributing a dividend and carrying forward earnings, it is a formal announcement concerning dividend policy. Given the options, DIV (Notice of Dividend Amount) is the most specific fit for a proposal regarding dividend distribution, even if it's a zero dividend. It is not a full AGM presentation (AGM-R) or a general regulatory filing (RNS). The length is short, but the content is a specific financial decision announcement, not just an announcement *about* a report.
2023-04-04 English
Notice of Dividend Amount 2023
Notice of Dividend Amount Classification · 1% confidence The document is a short announcement published on April 4, 2023, concerning a proposal to the Annual General Meeting (AGM) scheduled for May 2, 2023. The core subject is the proposal by the Management Board and Supervisory Board of S IMMO AG to distribute no dividend for the 2022 fiscal year and carry forward the retained earnings. This directly relates to the decision regarding dividend distribution. The available codes are: DIV (Notice of Dividend Amount) and AGM-R (AGM Information). Since this is a proposal regarding the dividend to be presented at the AGM, and it explicitly states the proposed action concerning the dividend, the most specific classification is 'Notice of Dividend Amount' (DIV), as it dictates the outcome for shareholders regarding payouts. Although it mentions the AGM, the primary financial action being communicated is the dividend decision.
2023-04-04 German
Annual Report 2022
Annual Report Classification · 1% confidence The document is titled 'Annual Financial Report 2022' and contains comprehensive sections including the Management Board declaration, management report, consolidated financial statements, auditor's report, and corporate governance report. It covers the full fiscal year 2022 and provides detailed financial and operational data, which aligns with the definition of an Annual Report (10-K). FY 2022
2023-03-30 English
Annual Report (ESEF) 2022
Annual Report (ESEF) Classification · 1% confidence FY 2022
2023-03-30 German

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.