CPI Europe AG — Share Issue/Capital Change 2015

Dec 2, 2015

News Details

Other Capital Market Information | 2 December 2015 11:42

IMMOFINANZ AG: Other admission duties to follow

IMMOFINANZ AG / Release according to Article 82 Section 9 BörseG

02.12.2015 11:42

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 82 para 9 Austrian Stock Exchange Act

IMMOFINANZ AG: Release of other admission duties to follow according to
Article 82 Section 9 Austrian Stock Exchange Act

IMMOFINANZ AG
ISIN: AT0000809058

In the 22nd ordinary shareholders' meeting of IMMOFINANZ AG held on 01
December 2015 the following resolutions have been passed in relation to
item 7 of the agenda (authorisation of the executive board in relation to
the acquisition and sale of treasury shares):

'1. The authorisation of the executive board granted in the 21st ordinary
shareholders' meeting on 30 September 2014 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shall be withdrawn and the executive board shall be authorised in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, also under repeated use of the 10 per
cent threshold, 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 0.10. 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 21st ordinary
   shareholders' meeting on 30 September 2014 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 21st ordinary
   shareholders' meeting on 30 September 2014 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. Treasury shares redeemed on
   the basis of this authorisation are to be deducted from the limit of 10 per
   cent according to item 1, whereas such deduction is not applicable for
   treasury shares currently held by the company or its subsidiaries. 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
T +43 (0)1 88 090 2290
M +43 (0)699 1685 7290
communications@immofinanz.com
investor@immofinanz.com

02.12.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: IMMOFINANZ AG
Wienerbergstraße 11
1100 Wien
Austria
Internet: http://www.immofinanz.com

End of Announcement DGAP News-Service

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