pta20220126034
Public disclosure of inside information according to article 17 MAR
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 UTC+1)
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.
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| Emitter: |
S IMMO AG Friedrichstraße 10 1010 Wien Austria |
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|---|---|---|
| Contact Person: | Elisabeth Wagerer | |
| Phone: | +43 1 22795-1120 | |
| E-Mail: | elisabeth.wagerer@simmoag.at | |
| Website: | www.simmoag.at | |
| ISIN(s): | AT0000652250 (Share) | |
| Stock Exchange(s): | Vienna Stock Exchange (Official Trade) |