CPI Europe AG — AGM Information 2019

May 23, 2019

News Details

Other Capital Market Information | 23 May 2019 12:08

IMMOFINANZ AG: Other admission duties to follow

IMMOFINANZ AG / Publication according to § 119 (9) BörseG

23.05.2019 / 12:08
Dissemination of a Post-admission Duties announcement transmitted by DGAP -
a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Announcement according to section 119 para 9 Austrian Stock Exchange Act
2018

IMMOFINANZ AG: Release of other admission duties to follow according to
section 119 para 9 Austrian Stock Exchange Act 2018

ISIN: AT0000A21KS2

In the 26th ordinary shareholders' meeting of IMMOFINANZ AG held on 22 May
2019 the following resolutions have been passed in relation to item 8 of
the agenda (authorisations of the Executive Board for the repurchase and
sale of treasury shares):

'1. The authorisation of the Executive Board granted in the 25th ordinary
shareholders' meeting on 11 May 2018 to purchase treasury shares shall be
withdrawn and the Executive Board shall be authorised in accordance with
section 65 para 1 no 8 and para 1a and para 1b Austrian Stock Corporation
Act for a period of 30 months from the date of the adopted resolution, with
the consent of the Supervisory Board, to repurchase treasury shares in the
company for a total of up to 10 per cent of the share capital of the
company, both over the stock exchange and off-exchange, and with the
exclusion of the shareholders' right to sell their shares. The
authorisation may be exercised in full or in part or in multiple partial
amounts by the company, companies affiliated with it or by third parties
for their account, and in pursuit of one or more purposes. The equivalent
price per share must not fall below the level of EUR 1.00. The highest
equivalent price per share paid in the buy-back shall not be more than 15
per cent above the average of the volume weighted daily closing price of
the previous ten trading days of the shares on the Vienna Stock Exchange.
If treasury shares are sold and repurchased by the company in the course of
financing transactions (e.g. repo transactions or swap transactions) or in
transactions involving securities lending or loans, the sales price shall
be the highest equivalent price for the buy-back in addition to appropriate
interest.

1. The authorisation of the Executive Board granted in the 25th ordinary
   shareholders' meeting on 11 May 2018 to sell treasury shares shall be
   withdrawn and the Executive Board shall be authorised in accordance
   with section 65 para 1b Austrian Stock Corporation Act for a period of
   5 years from the date of the adopted resolution, subject to the
   approval of the Supervisory Board, to sell and use treasury shares in
   another way than over the stock exchange or through a public offering,
   and also to hereby exclude the proportional purchase right of
   shareholders (exclusion of subscription right). The authorisation may
   be exercised in full or in part or in multiple partial amounts and in
   pursuit of one or more purposes.

2. The authorisation of the Executive Board granted in the 25th ordinary
   shareholders' meeting on 11 May 2018 to redeem treasury shares shall be
   withdrawn and the Executive Board shall be authorised without further
   involvement of the shareholders' meeting, with the consent of the
   Supervisory Board, to redeem treasury shares. The Supervisory Board
   shall be authorised to resolve upon amendments of the Articles of
   Association resulting from the redemption of treasury shares.'

For additional information please contact:

Bettina Schragl
Head of Corporate Communications and Investor Relations
IMMOFINANZ
T +43 (0)1 88 090 2290
M +43 (0)699 1685 7290
communications@immofinanz.com
investor@immofinanz.com

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23.05.2019 The DGAP Distribution Services include Regulatory Announcements,
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 Language:    English
 Company:     IMMOFINANZ AG
              Wienerbergstraße 11
              1100 Vienna
              Austria
 Internet:    http://www.immofinanz.com



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