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S Immo AG — AGM Information 2020
Oct 12, 2020
758_iss_2020-10-12_a86eb4cb-4a0e-4a71-a12c-525d64981b43.pdf
AGM Information
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publication: 12.10.2020 16:25 source: http://adhoc.pressetext.com/news/1602512700572 keywords: S IMMO AG / Annual General Meeting / Supervisory board
Public disclosure of inside information according to article 17 MAR
S IMMO AG: S IMMO AG: Changes to the Supervisory Board
Vienna (pta031/12.10.2020/16:25) - The mandates of the chairman of the Supervisory Board, Dr. Martin Simhandl, his deputy Mag. Franz Kerber as well as Mrs. Mag. Andrea Besenhofer as members of the Supervisory Board were not prolonged by the Annual General Meeting that was held today supported by the votes of IMMOFINANZ AG. Also, the cancellation of the statutory age limit for members of the Management Board was voted against. Therefore, the terms of the above mentioned members of the Supervisory Board end at the end of today's Annual General Meeting.
| emitter: | S IMMO AG Friedrichstraße 10 1010 Wien Austria |
|---|---|
| contact person: | Elisabeth Wagerer |
| phone: | +43 1 22795-1120 |
| e-mail: | [email protected] |
| website: | www.simmoag.at |
| ISIN(s): | AT0000652250 (share) |
| stock exchanges: | official trade in Vienna |
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