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S Immo AG — AGM Information 2022
Jan 26, 2022
758_iss_2022-01-26_a3a398d0-1e26-4a72-9e1c-c8aea0e38614.pdf
AGM Information
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publication: 26.01.2022 18:25 source: http://adhoc.pressetext.com/news/1643217900357 keywords: general meeting
Public disclosure of inside information according to article 17 MAR
S IMMO AG: Peter Korbačka requests convocation of extraordinary general meeting
Vienna (pta034/26.01.2022/18:25) - Today, on 26 January 2022, S IMMO AG received a request from the shareholder EVAX Holding GmbH (beneficial owner: Peter Korbačka) requesting the convocation of an extraordinary general meeting of S IMMO AG in order to vote on the cancellation of the voting cap incorporated in Section 13 para 3 of the articles of association of S IMMO AG without substitution. The Management Board and Supervisory Board of S IMMO AG will review this request and decide on the further course of action.
| 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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