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EQS Post-admission Duties announcement: IMMOFINANZ AG / Publication according to § 119 (9) BörseG
IMMOFINANZ AG: Other admission duties to follow
2024-05-31 / 10:11 CET/CEST
Dissemination of a Post-admission Duties announcement transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Announcement according to section 119 para 9 Austrian Stock Exchange Act 2018

IMMOFINANZ AG: Release of other admission duties to follow
according to section 119 para 9 Austrian Stock Exchange Act 2018

ISIN: AT0000A21KS2

In the 31^st ordinary shareholders' meeting of IMMOFINANZ AG held on 29 May 2024 the following resolutions have been
passed in relation to item 10 of the agenda (Resolution on authorisations of the Executive Board for the repurchase and
sale of treasury shares other than via the stock exchange or via a public offering, also with an authorisation of the
Executive Board to exclude the shareholders´ rights to a pro-rata disposal of their shares as well as to a pro-rata
purchase of shares (exclusion of subscription rights) and the authorisation of the Executive Board to redeem treasury
shares):

"1. The authorisation of the Executive Board granted in the 30^th ordinary shareholders' meeting on 3 May 2023 to
purchase treasury shares to the extent not utilised shall be withdrawn and the Executive Board shall be authorised in
accordance with section 65 para 1 no 8 as well as para 1a and para 1b Austrian Stock Corporation Act for a period of 30
months from the date of the adopted resolution, with the consent of the Supervisory Board, to repurchase treasury
shares in the Company for a total of up to 10 per cent of the share capital of the Company, also under repeated use of
the 10 per cent threshold, both over the stock exchange or public offer as well as by other means, also with the
exclusion of the shareholders' right to sell their shares, that may accompany such an acquisition. The authorisation
may be exercised in full or in part or in multiple partial amounts by the Company, companies affiliated with it
(section 189a no 8 Austrian Commercial Code) or by third parties for their account, and in pursuit of one or more
purposes. The repeated use of the authorisation is permissible. The authorisation shall be exercised by the Executive
Board in such a way that the portion of the share capital associated with the shares acquired by the Company on the
basis of this authorisation or otherwise may not exceed 10% of the share capital at any time. The equivalent price per
share must not fall below the level of EUR 1.00. The highest equivalent price per share paid in the buy-back shall not
be more than 15 per cent above the average of the volume weighted daily closing price of the previous ten trading days
of the shares on the Vienna Stock Exchange prior to the agreement of the respective acquisition. In the case of a
public offer, the cut-off date for the end of the calculation period shall be the day on which the intention to make a
public offer is announced (section 5 para 2 and 3 of the Austrian Takeover Act). If treasury shares are sold and
repurchased by the Company in the course of financing transactions (e.g. repo transactions or swap transactions) or in
transactions involving securities lending or loans, the sales price shall be the highest equivalent price for the
buy-back in addition to appropriate interest.
2. The authorisation of the Executive Board granted in the 30^th ordinary shareholders' meeting on 3 May 2023 to sell
treasury shares shall be withdrawn in the unused amount and the Executive Board shall be authorised in accordance with
section 65 para 1b Austrian Stock Corporation Act for a period of 5 years from the date of the adopted resolution,
subject to the approval of the Supervisory Board, to sell and use treasury shares in another way than over the stock
exchange or through a public offering, and also to hereby exclude the proportional purchase right of shareholders
(exclusion of subscription right). The authorisation may be exercised once or on several occasions, in full or in part
or in multiple partial amounts and in pursuit of one or more purposes by the company, companies affiliated with it
(section 189a no 8 Austrian Commercial Code) or by third parties for their account.
3. The authorisation of the Executive Board granted in the 30^th ordinary shareholders' meeting on 3 May 2023 to redeem
treasury shares to the extent not utilised shall be withdrawn and the Executive Board shall be authorised without
further involvement of the shareholders' meeting, with the consent of the Supervisory Board, to redeem treasury shares.
The Supervisory Board shall be authorised to resolve upon amendments of the Articles of Association resulting from the
redemption of treasury shares."

For additional information contact:
Simone Korbelius
Investor Relations and Corporate Communications
T +43 (0)1 88 090 2291
M +43 (0)699 1685 7291
communications@immofinanz.com
investor@immofinanz.com

2024-05-31 CET/CEST  
Language:     English 
Company:      IMMOFINANZ AG 

Wienerbergstraße 9
1100 Vienna
Austria
Internet: http://www.immofinanz.com

End of News EQS News Service
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1915369 2024-05-31 CET/CEST

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END) Dow Jones Newswires

May 31, 2024 04:12 ET (08:12 GMT)