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CPI Europe AG — AGM Information 2012
Oct 4, 2012
746_rns_2012-10-04_0ab0ea72-2ae5-49ba-ab5d-880b4a06479d.html
AGM Information
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Corporate | 4 October 2012 19:34
IMMOFINANZ AG: Announcement of the total number of shares and voting rights for the 19th ordinary shareholders’ meeting on 5 October 2012 (section 83 para 2 item 1 Austrian Stock Exchange Act)
IMMOFINANZ AG / Key word(s): AGM/EGM/Miscellaneous
04.10.2012 / 19:34
IMMOFINANZ AG: Announcement of the total number of shares and voting rights for the 19th ordinary shareholders' meeting on 5 October 2012 (section 83 para 2 item 1 Austrian Stock
Exchange Act)
For the preparation of the 19th ordinary shareholders' meeting on 5 October 2012 IMMOFINANZ AG announces pursuant to section 83 para 2 item 1 Austrian Stock Exchange Act the total number of shares issued by IMMOFINANZ AG currently outstanding and the number of voting rights exercisable in the shareholders' meeting.
As per 4 October 2012 1.128.952.687 shares issued by IMMOFINANZ AG are outstanding whereby each share grants one vote. Of this total number of shares outstanding 93.964.602 shares are held by IMMOFINANZ AG and its subsidiaries as of today. The voting rights out of these shares cannot be exercised (section 65 para 5 Austrian Stock Corporation Act). Thus, as of today 1.034.988.085 voting rights can be exercised.
On IMMOFINANZ Group
IMMOFINANZ Group is one of the leading listed property companies in Europe and is included in the leading ATX index of the Vienna Stock Exchange. Since its founding in 1990, the company has compiled a high-quality property portfolio that now comprises more than 1,820 investment properties with a carrying amount of approx. EUR 10.38 billion. The core business of IMMOFINANZ Group covers the acquisition and management of investment properties, the realisation of development projects and the sale of objects. IMMOFINANZ Group concentrates its activities in the retail, office, logistics and residential segments of eight regional core markets: Austria, Germany, Czech Republic, Slovakia, Hungary, Romania, Poland and Russia. Further information under: www.immofinanz.com.
For additional information please contact:
INVESTOR RELATIONS
Stefan Schönauer
Head of Corporate Finance & Investor Relations
IMMOFINANZ AG
T +43 (0)1 88090 2312
M +43 (0)699 1685 7312
A-1100 Wien, Wienerbergstraße 11
www.immofinanz.com
MEDIA INQUIRIES
Armin Nowshad (currently representing Sandra Bauer)
Ecker & Partner Öffentlichkeitsarbeit und Public Affairs GmbH
T +43 (0)1 599 32 22
M +43 (0)660 821 55 38
End of Corporate News
04.10.2012 Dissemination of a Corporate News, transmitted by DGAP – a company of EquityStory AG.
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| Language: | English |
| Company: | IMMOFINANZ AG |
| Wienerbergstraße 11 | |
| 1100 Wien | |
| Austria | |
| Phone: | +43 (0) 1 88090 – 2291 |
| Fax: | +43 (0) 1 88090 – 8291 |
| E-mail: | [email protected] |
| Internet: | http://www.immofinanz.com |
| ISIN: | AT0000809058 |
| WKN: | 911064 |
| Listed: | Freiverkehr in Berlin, München, Stuttgart; Open Market in Frankfurt; Wien (Amtlicher Handel / Official Market) |
| End of News | DGAP News-Service |
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| 187729 04.10.2012 |