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S IMMO AG
Ansprechpartner: Elisabeth Wagerer
Tel.: +43 1 22795-1120
E-Mail: elisabeth.wagerer@simmoag.at

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pta20220601073
Shareholders' meeting results

S IMMO AG: Dividend announcement


Vienna (pta073/01.06.2022/18:00) - On 01 June 2022, the 33rd Annual General Meeting of S IMMO AG, with its registered seat in Vienna, FN 58358x, has resolved on the distribution of a dividend for the financial year 2021 in the amount of EUR 0.65 for each share entitled to a divided.

The dividend shall be due and payable on 13 June 2022 (Dividend-Payment-Date). Paying agent will be Erste Group Bank AG, Vienna.

Payment of the dividend will be effected less capital gains tax (KESt), unless there is a tax exemption from capital gains tax in accordance with section 94 lit. 2 of the Austrian Income Tax Act (EStG; Schachtelprivileg).

The shares of S IMMO AG will be traded ex-dividend for the financial year 2021 from 08 June 2022 (Dividend Ex-Date) on. The record date for the dividend entitlement will be 09 June 2022.

Vienna, June 2022

The Management Board

(end)
emitter: S IMMO AG
Friedrichstraße 10
1010 Wien
Austria
contact person: Elisabeth Wagerer
phone: +43 1 22795-1120
e-mail: elisabeth.wagerer@simmoag.at
website: www.simmoag.at
stock exchanges: official trade in Vienna
ISIN(s): AT0000652250 (share)
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