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SPI

AT0000652250

Real Estate Development & Operations

Market Closed - Wiener Boerse Other stock markets 11:35:13 2024-05-17 am EDT			5-day change	1st Jan Change
18.3 ^EUR	+0.27%		+3.10%	+46.40%

Apr. 25	S IMMO AG Acquires A Property Portfolio from CPI in the Czech Republic	CI
Mar. 26	S IMMO AG Reports Earnings Results for the Full Year Ended December 31, 2023	CI

S IMMO : Voting results of S IMMO 's AGM(

May 02, 2023 at 09:23 am EDT

Voting results for the ordinary general meeting of S IMMO AG on 2. Mai

2023

Agenda item 2:

Resolution on the appropriation of the net profit

Number of shares voting valid: 65,845,234

Those correspond to this portion of the registered capital: 89.45 %

Total number of valid votes: 65,845,234

FOR-Votes	65,832,060 votes.
AGAINST-Votes	13,174 votes.
ABSTENTIONS	357 votes.

Agenda item 3:

Resolution discharging the members of the Management Board for the financial year 2022

Number of shares voting valid: 65,840,591

Those correspond to this portion of the registered capital: 89.45 %

Total number of valid votes: 65,840,591

FOR-Votes	65,835,591 votes.
AGAINST-Votes	5,000 votes.
ABSTENTIONS	5,000 votes.

Agenda item 4:

Resolution discharging the members of the Supervisory Board for the financial year 2022

Number of shares voting valid: 65,845,591

Those correspond to this portion of the registered capital: 89.45 %

Total number of valid votes: 65,845,591

FOR-Votes	65,838,327 votes.
AGAINST-Votes	7,264 votes.
ABSTENTIONS	0 votes.

Agenda item 5:

Election of the auditor for the financial year 2023

Number of shares voting valid: 65,844,054

Those correspond to this portion of the registered capital: 89.45 %

Total number of valid votes: 65,844,054

FOR-Votes	65,088,005 votes.
AGAINST-Votes	756,049 votes.
ABSTENTIONS	1,436 votes.

Page 1 of 2

Agenda item 6:

Resolution on the remuneration report for the financial year 2022

Number of shares voting valid: 65,845,340

Those correspond to this portion of the registered capital: 89.45 %

Total number of valid votes: 65,845,340

FOR-Votes	65,077,752 votes.
AGAINST-Votes	767,588 votes.
ABSTENTIONS	150 votes.

Agenda item 7:

Election of one person to the Supervisory Board

Number of shares voting valid: 65,843,490

Those correspond to this portion of the registered capital: 89.45 %

Total number of valid votes: 65,843,490

FOR-Votes	65,262,696 votes.
AGAINST-Votes	580,794 votes.
ABSTENTIONS	0 votes.

Agenda item 8:

Resolution on a new version of the Articles of Association

Number of shares voting valid: 65,842,372

Those correspond to this portion of the registered capital: 89.45 %

Total number of valid votes: 65,842,372

FOR-Votes	65,832,033 votes.
AGAINST-Votes	10,339 votes.
ABSTENTIONS	1,118 votes.

Page 2 of 2

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S IMMO AG published this content on 02 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2023 13:22:08 UTC.

Latest news about S IMMO AG

S IMMO AG Acquires A Property Portfolio from CPI in the Czech Republic	Apr. 25	CI
S IMMO AG Reports Earnings Results for the Full Year Ended December 31, 2023	Mar. 25	CI
S Immo to Purchase Czech Republic Property Portfolio from CPI	Feb. 27	MT
S IMMO AG Announces Changes in Management Board	Feb. 02	CI
S IMMO AG commences an Equity Buyback Plan for 7,052,410 shares, representing 10% of its issued share capital, under the authorization approved on June 1, 2022.	Dec. 30	CI
S Immo AG Announces Changes in the Supervisory Board	Dec. 11	CI
Atlantic Grupa d.d. completed the acquisition of Eurocenter d.o.o. from S IMMO AG.	Nov. 29	CI
S IMMO AG Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 29	CI
S Immo to Buy CPI Property Group Unit’s Properties in Czech Republic	Nov. 23	MT
S IMMO AG Acquires Portfolio of CPI Property Group in the Czech Republic	Nov. 23	CI
S IMMO Signs Letter of Intent to Buy Czech Portfolio from CPI Property	Nov. 03	MT
S IMMO AG signed a non-binding letter of intent to acquire Property Portfolio in the Czech Republic from Czech Property Investments, a.s.	Nov. 01	CI
S IMMO AG acquired Office properties and a hotel from IMMOFINANZ AG.	23-10-24	CI
S IMMO AG(WBAG:SPI) dropped from S&P Global BMI Index	23-09-18	CI
Austria's S Immo to Analyze Czech Republic Deal with CPI Property Amid Strategy Changes	23-09-15	MT
Transcript : S IMMO AG, Q2 2023 Earnings Call, Aug 30, 2023	23-08-30
S IMMO AG Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-30	CI
An unknown buyer acquired Gohlis-Arkaden in Leipzig, Germany from S IMMO AG.	23-07-17	CI
Austria’s S Immo Buys Vienna Twin Towers From Immofinanz	23-07-11	MT
S IMMO AG Acquires Vienna Twin Towers	23-07-11	CI
S IMMO AG acquired Vienna Twin Towers from IMMOFINANZ AG.	23-07-10	CI
S IMMO AG Announces Changes in the Management Board	23-06-16	CI
S IMMO AG Reports Earnings Results for the First Quarter Ended March 31, 2023	23-05-26	CI
S IMMO AG acquired three office buildings/one hotel in the Czech Republic from CPI Property Group S.A..	23-04-20	CI
S IMMO AG completed the acquisition of office buildings in Vienna from IMMOFINANZ AG.	23-04-02	CI

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Company Profile

S Immo AG is an Austria-based real estate investment company. The Company is engaged in the real estate investments in the form of the buying and selling of properties, project development, letting and asset management, revitalisation and refurbishment of buildings and the operation of hotels and shopping centers. The Company's segment are based on countries (Austria, Germany, Hungary, Romania, the Czech Republic, Slovakia, Croatia. The Austria segment includes all of the Groupâs Austrian subsidiaries, apart from those with property in Germany. The Germany segment includes the German subsidiaries and Austrian subsidiaries which hold properties in Germany. The Company's subsidiary S IMMO Germany GmbH controls the activities of the Austrian S IMMO AG in Germany. The core business of S IMMO Germany is the purchase, development and inventory management of real estate in the German market.

Sector

Real Estate Development & Operations

Calendar

2024-05-26 - Q1 2024 Earnings Release

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Ratings for S IMMO AG

Trading Rating

Investor Rating

ESG Refinitiv

B-

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Analysts' Consensus

Sell

Buy

Mean consensus

BUY

Number of Analysts

Last Close Price

18.3 EUR

Average target price

18.5 EUR

Spread / Average Target

+1.09%

Consensus

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Annual profits - Rate of surprise

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