Voting results for the ordinary general meeting of IMMOFINANZ AG on

31. März 2022

Agenda item 1a:

Reduction of the number of members of the Supervisory Board elected by the shareholders'

meeting within the limits set by the Articles of Association from six to four members

Number of shares voting valid: 88,522,847

Those correspond to this portion of the registered capital: 64.03 % Total number of valid votes: 88,522,847

FOR-Votes 78,273,354 votes. AGAINST-Votes 10,249,493 votes. ABSTENTIONS 1,187,561 votes.

Agenda item 1b:

Election of Mr. Martin Němeček to the Supervisory Board

Number of shares voting valid: 88,645,128

Those correspond to this portion of the registered capital: 64.12 % Total number of valid votes: 88,645,128

FOR-Votes 78,628,838 votes. AGAINST-Votes 10,016,290 votes. ABSTENTIONS 1,065,280 votes.

Agenda item 1c:

Election of Ms. Miroslava Greštiaková to the Supervisory Board

Number of shares voting valid: 88,647,365

Those correspond to this portion of the registered capital: 64.12 % Total number of valid votes: 88,647,365

FOR-Votes 78,631,075 votes. AGAINST-Votes 10,016,290 votes. ABSTENTIONS 1,063,043 votes.

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Immofinanz AG published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 11:44:34 UTC.