English translation of the German original version for convenience only.

The German original version shall prevail.

Resolutions and votes of

the 28th Ordinary Shareholders' Meeting of IMMOFINANZ AG

of 19 October 2021

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Item 1. of the agenda

Presentation of the adopted annual financial statement including the management report, the consolidated corporate governance report, the consolidated financial statement including the group management report, the proposal for the appropriation of the balance sheet profit and the report of the Supervisory Board, in each case for the business year 2020

For this agenda item no resolution took place.

No resolution.

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Item 2. of the agenda

Resolution on the appropriation of the balance sheet profit stated in the financial statements for the business year 2020

The following resolution has been passed:

Out of the balance sheet profit stated in the financial statements of IMMOFINANZ AG for the business year ending on 31 December 2020 in the amount of EUR 465,602,490.08 a dividend of EUR 0.75 per share bearing dividend entitlement is distributed to the shareholders for the total number of 123,292,767 shares of the company entitled to receive a dividend, hence EUR 92,469,575.25 are distributed to the shareholders and the remaining balance sheet profit of EUR 373,132,914.83 is carried forward onto new account. The distribution of balance sheet profit shall be qualified under Austrian tax law as repayment of capital according to section 4 para 12 Austrian Income Tax Act. The dividend is due and payable on 25 October 2021 (Dividend-Payment-Date). The shares of IMMOFINANZ AG are traded at the Vienna Stock Exchange and Warsaw Stock Exchange from 21 October 2021 ex dividend for the business year 2020 (Dividend Ex-Date). The relevant date for the securities account balance to receive a dividend (Record Date) is 22 October 2021.

Vote:

Number of shares for which valid votes have been cast: 59,495,284

Percentage of the share capital represented by these votes: 48.25 %

Total number of valid votes cast: 59,495,284

Pro:

58,982,381 votes.

Contra:

512,903 votes.

Abstention:

35,208 votes.

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English translation of the German original version for convenience only.

The German original version shall prevail.

Item 3. of the agenda

Approval of the actions of the members of the Executive Board

The following resolution has been passed:

Approval of the actions of Dietmar Reindl as member of the Executive Board for the business year 2020.

Vote:

Number of shares for which valid votes have been cast: 59,335,016

Percentage of the share capital represented by these votes: 48.12 %

Total number of valid votes cast: 59,335,016

Pro:

58,567,980 votes.

Contra:

767,036 votes.

Abstention:

187,961 votes.

The following resolution has been passed:

Approval of the actions of Stefan Schönauer as member of the Executive Board for the business year 2020.

Vote:

Number of shares for which valid votes have been cast: 59,334,916

Percentage of the share capital represented by these votes: 48.12 %

Total number of valid votes cast: 59,334,916

Pro:

58,223,417 votes.

Contra:

1,111,499 votes.

Abstention:

180,576 votes.

The following resolution has been passed:

Approval of the actions of Ronny Pecik as member of the Executive Board for the business year 2020.

Vote:

Number of shares for which valid votes have been cast: 59,335,066

Percentage of the share capital represented by these votes: 48.12 %

Total number of valid votes cast: 59,335,066

Pro:

40,288,740 votes.

Contra:

19,046,326 votes.

Abstention:

195,426 votes.

The following resolution has been passed:

Approval of the actions of Oliver Schumy as member of the Executive Board for the business year 2020.

English translation of the German original version for convenience only.

The German original version shall prevail.

Vote:

Number of shares for which valid votes have been cast: 59,335,016

Percentage of the share capital represented by these votes: 48.12 %

Total number of valid votes cast: 59,335,016

Pro:

58,212,980 votes.

Contra:

1,122,036 votes.

Abstention:

195,476 votes.

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Item 4. of the agenda

Approval of the actions of the members of the Supervisory Board

The following resolution has been passed:

Approval of the actions of Sven Bienert as member of the Supervisory Board for the business year 2020.

Vote:

Number of shares for which valid votes have been cast: 59,271,564

Percentage of the share capital represented by these votes: 48.07 %

Total number of valid votes cast: 59,271,564

Pro:

57,805,577 votes.

Contra:

1,465,987 votes.

Abstention:

258,928 votes.

The following resolution has been passed:

Approval of the actions of Christian Böhm as member of the Supervisory Board for the business year 2020.

Vote:

Number of shares for which valid votes have been cast: 59,271,564

Percentage of the share capital represented by these votes: 48.07 %

Total number of valid votes cast: 59,271,564

Pro:

57,805,577 votes.

Contra:

1,465,987 votes.

Abstention:

258,928 votes.

The following resolution has been passed:

Approval of the actions of Nick J. M. van Ommen as member of the Supervisory Board for the business year 2020.

Vote:

Number of shares for which valid votes have been cast: 59,271,564

Percentage of the share capital represented by these votes: 48.07 %

Total number of valid votes cast: 59,271,564

English translation of the German original version for convenience only.

The German original version shall prevail.

Pro:

57,805,577 votes.

Contra:

1,465,987 votes.

Abstention:

258,928 votes.

The following resolution has been passed:

Approval of the actions of Rudolf Fries as member of the Supervisory Board for the business year 2020.

Vote:

Number of shares for which valid votes have been cast: 59,271,564

Percentage of the share capital represented by these votes: 48.07 %

Total number of valid votes cast: 59,271,564

Pro:

58,148,231 votes.

Contra:

1,123,333 votes.

Abstention:

258,928 votes.

The following resolution has been passed:

Approval of the actions of Michael Knap as member of the Supervisory Board for the business year 2020.

Vote:

Number of shares for which valid votes have been cast: 59,271,414

Percentage of the share capital represented by these votes: 48.07 %

Total number of valid votes cast: 59,271,414

Pro:

40,603,444 votes.

Contra:

18,667,970 votes.

Abstention:

258,928 votes.

The following resolution has been passed:

Approval of the actions of Bettina Breiteneder as member of the Supervisory Board for the business year 2020.

Vote:

Number of shares for which valid votes have been cast: 59,271,564

Percentage of the share capital represented by these votes: 48.07 %

Total number of valid votes cast: 59,271,564

Pro:

57,805,477 votes.

Contra:

1,465,987 votes.

Abstention:

208,628 votes.

The following resolution has been passed:

Approval of the actions of Philipp Amadeus Obermair as member of the Supervisory Board for the business year 2020.

English translation of the German original version for convenience only.

The German original version shall prevail.

Vote:

Number of shares for which valid votes have been cast: 59,271,564

Percentage of the share capital represented by these votes: 48.07 %

Total number of valid votes cast: 59,271,564

Pro:

58,148,231 votes.

Contra:

1,123,333 votes.

Abstention:

258,778 votes.

The following resolution has been passed:

Approval of the actions of Maria Onitcanscaia as member of the Supervisory Board for the business year 2020.

Vote:

Number of shares for which valid votes have been cast: 59,271,564

Percentage of the share capital represented by these votes: 48.07 %

Total number of valid votes cast: 59,271,564

Pro:

58,148,231 votes.

Contra:

1,123,333 votes.

Abstention:

258,928 votes.

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Item 5. of the agenda

Remuneration of the Supervisory Board members

The following resolution has been passed:

The remuneration of the members of the Supervisory Board (capital representatives) is determined collectively at EUR 245,801.00 for the business year 2020, whereas the allocation of this remuneration shall be determined by the Supervisory Board.

Vote:

Number of shares for which valid votes have been cast: 58,942,057

Percentage of the share capital represented by these votes: 47.81 %

Total number of valid votes cast: 58,942,057

Pro:

58,388,416 votes.

Contra:

553,641 votes.

Abstention:

588,435 votes.

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Item 6. of the agenda

Election of the auditor for the financial statements and the consolidated financial statements for the business year 2021

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Immofinanz AG published this content on 20 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 October 2021 13:20:06 UTC.