PTA-Adhoc: S IMMO AG: S IMMO AG: Changes to the Supervisory Board

Monday, 12. October 2020 16:25

Public disclosure of inside information according to article 17 MAR

Vienna (pta031/12.10.2020/16:25) - The mandates of the chairman of the Supervisory Board, Dr. Martin Simhandl, his deputy Mag. Franz Kerber as well as Mrs. Mag. Andrea Besenhofer as members of the Supervisory Board were not prolonged by the Annual General Meeting that was held today supported by the votes of IMMOFINANZ AG. Also, the cancellation of the statutory age limit for members of the Management Board was voted against. Therefore, the terms of the above mentioned members of the Supervisory Board end at the end of today's Annual General Meeting.

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emitter: S IMMO AG
address: Friedrichstraße 10, 1010 Wien
country: Austria
contact person: Elisabeth Wagerer
phone: +43 1 22795-1120
e-mail: elisabeth.wagerer@simmoag.at
website: www.simmoag.at

ISIN(s): AT0000652250 (share)
stock exchanges: official trade in Vienna

[ source: http://www.pressetext.com/news/20201012031 ]

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