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BUWOG Spin-off

On 14 March 2014 the extraordinary general meeting of IMMOFINANZ AG took place in Vienna and the shareholders approved the planned spin-off of 51% of the shares in the residential property subsidiary BUWOG AG. The following documents are published in the Investor Relations section under “General Meeting

General documents:
  • Notice convening the shareholders’ meeting
  • Forms regarding granting of power of attorney (proxy) (granting, revocation and instructions), also for the proxy representatives named by the company
  • Motion by the executive board and the supervisory board for the agenda item
  • Resolutions and votes on the extraordinary shareholders’ meeting

Spin-off documents:
  • Draft of the spin-off and acquisition agreement of 30th January 2014
  • Annual financial statements including the management reports of IMMOFINANZ AG for the last three business years
  • Corporate governance reports of IMMOFINANZ AG for the last three business years
  • Annual financial statements of BUWOG AG (former Artemis Immobilien GmbH) for the last three business years
  • Closing balance sheet of IMMOFINANZ AG as of 31st October 2013 (also as interim balance sheet of IMMOFINANZ AG as of 31st October 2013)
  • Interim balance sheet of BUWOG AG (former Artemis Immobilien GmbH) as of 31st October 2013
  • Joint spin-off report of the management boards of IMMOFINANZ AG and BUWOG AG
  • Audit report of BDO Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft as joint spin-off auditor
  • Report of the supervisory board of IMMOFINANZ AG
  • Report of the supervisory board of BUWOG AG
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