DGAP-News: IMMOFINANZ AG / Key word(s): Real Estate/AGM/EGM 
IMMOFINANZ: 28th Annual General Meeting to be held on 19 October 2021 
2021-07-13 / 10:33 
The issuer is solely responsible for the content of this announcement. 
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IMMOFINANZ: 28th Annual General Meeting to be held on 19 October 2021 
IMMOFINANZ has set 19 October 2021 as the date for the 28th Annual General Meeting. The shareholders' assembly will be 
held as a "virtual general meeting" in accordance with Austrian law (COVID-19-GesV). To protect the health of all 
involved, it will not be possible for shareholders and their representatives (with the exception of the special voting 
representatives) to be physically present. 
As previously announced during the presentation of results for 2020, the Supervisory Board and the Executive Board will 
make a recommendation to the Annual General Meeting calling for the distribution of a EUR 0.55 dividend per share for 
the 2020 financial year. 
The record date for participation in the Annual General Meeting is 9 October 2021 and the dividend payment date is 25 
October 2021. 
On IMMOFINANZ 
IMMOFINANZ is a commercial real estate group whose activities are focused on the office and retail segments of eight 
core markets in Europe: Austria, Germany, Poland, Czech Republic, Slovakia, Hungary, Romania and the Adriatic region. 
The core business covers the management and development of properties, whereby the STOP SHOP (retail), VIVO! (retail) 
and myhive (office) brands represent strong focal points that stand for quality and service. The real estate portfolio 
has a value of approx. EUR 5.1 billion and covers roughly 220 properties. IMMOFINANZ is listed on the stock exchanges 
in Vienna (leading ATX index) and Warsaw. Further information under: http://www.immofinanz.com 
For additional information contact: 
Bettina Schragl 
Head of Corporate Communications and Investor Relations 
T +43 (0)1 88 090 2290 
M +43 (0)699 1685 7290 
communications@immofinanz.com 
investor@immofinanz.com 
1100 Vienna, Wienerbergstraße 9, Austria 
www.immofinanz.com 
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2021-07-13 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de 
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Language:     English 
Company:      IMMOFINANZ AG 
              Wienerbergstraße 9 
              1100 Vienna 
              Austria 
Phone:        +43 (0) 1 88090 - 2290 
Fax:          +43 (0) 1 88090 - 8290 
E-mail:       investor@immofinanz.com 
Internet:     http://www.immofinanz.com 
ISIN:         AT0000A21KS2 
WKN:          A2JN9W 
Listed:       Regulated Unofficial Market in Berlin, Frankfurt, Munich, Stuttgart; Warschau, Vienna Stock Exchange 
              (Official Market) 
EQS News ID:  1218253 
 
End of News   DGAP News Service 
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1218253 2021-07-13


 
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July 13, 2021 04:33 ET (08:33 GMT)