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IMMOFINANZ : Resolutions and votes of the 30th Ordinary Shareholders Meeting 2023

Voting results for the ordinary general meeting of IMMOFINANZ AG on

3. Mai 2023

Agenda item 2:

. | May 3, 2023 ....

Bettina Breiteneder , Dorothee Deuring , Martin Matula , Miroslava Grestiakova , Michael Mendel , Martin Nemecek , Rita Macskasi Temesvary , Sven Bienert , Philipp Amadeus Obermair , Stefan Guetter , Werner Ertelthalner , Articles Of Association , Austrian Stock Corporation , Executive Board , Supervisory Board , Gayatri Narayan , Stock Corporation Act , Registered Capital , Immofinanz Ag Stock Exchange , Press Release , Tem Iia At0000a21ks2 ,