EQS-News: IMMOFINANZ: Request by CPIPG to convene a general meeting – Changes on the Supervisory Board
EQS-News: IMMOFINANZ AG / Key word(s): AGM/EGM/Real Estate
IMMOFINANZ: Request by CPIPG to convene a general meeting – Changes on the
Supervisory Board
07.03.2022 / 16:47
The issuer is solely responsible for the content of this announcement.
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IMMOFINANZ: Request by CPIPG to convene a general meeting – Changes on the
Supervisory Board
• CPI Property Group S.A. (CPIPG) has today requested the convocation of
an extraordinary general meeting by IMMOFINANZ AG for elections to the
Supervisory Board.
• The Executive Board of IMMOFINANZ will examine the convocation request
and soon decide on the further procedures for holding an extraordinary
general meeting.
• Plans call for the Supervisory Board of IMMOFINANZ to include four
shareholder representatives in the future. CPIPG has nominated Martin
Němeček and Miroslava Greštiaková as candidates for election to the
Supervisory Board.
• Bettina Breiteneder, Sven Bienert, Michael Mendel and Dorothée Deuring
will resign from the IMMOFINANZ Supervisory Board at the end of the
extraordinary general meeting.
IMMOFINANZ today received a request to convene an extraordinary general
meeting, together with an agenda covering elections to the Supervisory
Board. According to the convocation request, CPIPG holds an investment
(directly and indirectly) of approximately 54.86% in IMMOFINANZ and
recommends (via its subsidiary WXZ1 a.s.) two new members for election by
the general meeting.
In view of the controlling interest attained by CPIPG in IMMOFINANZ,
Bettina Breiteneder, Sven Bienert, Michael Mendel and Dorothée Deuring
have stated their intention to resign as members of the IMMOFINANZ
Supervisory Board at the end of the extraordinary general meeting.
The election of the candidates nominated by CPIPG would give the
IMMOFINANZ Supervisory Board the following four members (shareholder
representatives) elected by the general meeting: Martin Němeček and
Miroslava Greštiaková as well as the current members Gayatri Narayan and
Stefan Guetter.
The profiles of the candidates nominated for election to the Supervisory
Board of IMMOFINANZ AG are as follows:
Martin Němeček (46) is CEO and Managing Director of the CPI Property
Group, one of the leading owners of income-generating real estate in the
Czech Republic, Berlin and the CEE region. As a property expert, he has
more than 20 years of experience in legal as well as leading management
functions. He is responsible for the Group’s corporate strategy and, among
others, has directed the Group’s foreign expansion, including the takeover
of several listed companies. During his career he has concluded
acquisitions with a total volume of more than 15 billion Euros.
Miroslava Greštiaková (41) is Head of Group Compliance at Unilabs Group
Services, a company headquartered in Switzerland which is one of the
leading diagnostic providers in Europe. She has many years of wide-ranging
experience through leading positions in the areas of legal, compliance and
data protection. Prior to joining Unilabs, this law school graduate, who
speaks four languages, also served as a partner with Deloitte Legal in
Bratislava for several years.
IMMOFINANZ will announce results for the 2021 financial year on 20 April
2022 (after the close of trading in Vienna).
On IMMOFINANZ
IMMOFINANZ is a commercial real estate group whose activities are focused
on the office and retail segments of eight core markets in Europe:
Austria, Germany, Poland, Czech Republic, Slovakia, Hungary, Romania and
the Adriatic region. The core business covers the management and
development of properties, whereby the STOP SHOP (retail), VIVO! (retail)
and myhive (office) brands represent strong focal points that stand for
quality and service. The real estate portfolio has a value of approx. EUR
5.0 billion and covers roughly 210 properties. IMMOFINANZ is listed on the
stock exchanges in Vienna (leading ATX index) and Warsaw. Further
information under: [1]https://immofinanz.com
For additional information contact:
Bettina Schragl
Head of Corporate Communications and Investor Relations
IMMOFINANZ
T +43 (0)1 88 090 2290
M +43 (0)699 1685 7290
[2]communications@immofinanz.com
investor@immofinanz.com
1100 Vienna, Wienerbergstraße 9, Austria
www.immofinanz.com
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07.03.2022 This Corporate News was distributed by EQS Group AG.
www.eqs.com
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Language: English
Company: IMMOFINANZ AG
Wienerbergstraße 9
1100 Vienna
Austria
Phone: +43 (0) 1 88090 – 2290
Fax: +43 (0) 1 88090 – 8290
E-mail: investor@immofinanz.com
Internet: http://www.immofinanz.com
ISIN: AT0000A21KS2
WKN: A2JN9W
Listed: Regulated Unofficial Market in Berlin, Frankfurt, Munich,
Stuttgart; Warschau, Vienna Stock Exchange (Official Market)
EQS News ID: 1296335
End of News EQS News Service
1296335 07.03.2022
References
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2. communications@immofinanz.com
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