IMMOFINANZ holds an annual general meeting (AGM) at least once each year at a location in Vienna, the city where the corporate headquarters are located. The AGM decides, among others, on the distribution of profit, elects the members of the Supervisory Board and the auditor and defines the remuneration for the members of the Supervisory Board. The AGM is convened through a public announcement in keeping with a notice period of 28 days. For extraordinary AGMs, the notice period is reduced to 21 days.
The 26th AGM will be held on 22 May 2019 in Vienna. Further dates are provided in our financial calendar.