English
18. Annual General Meeting of IMMOFINANZ AG on 28 September 2011
Resolutions and votes (85.3 kb)
Corp News Dividend announcement 28092011 (19.73 kb)
Presentation (German only) (10.45 mb)
Invitation (32.83 kb)
Articles of the Association (83.92 kb)
Motions (242.82 kb)
Corporate Governance Report 2010/11 (606.14 kb)
Report of the Supervisory Board (319.68 kb)
Statement & CV KNAP (German only) (62.65 kb)
Statement & CV VAN OMMEN (German only) (72.53 kb)
Statement & CV FRIES (German only) (55.27 kb)
Statement & CV ECKERT (German only) (63.07 kb)
Power of Attorney (Proxy) (64.2 kb)
Power of Attorney (Proxy) - Revocation (65.44 kb)
17. Annual General Meeting of IMMOFINANZ AG on 28 September 2010
Resolutions and Votes of the General Meeting (74.29 kb)
Presentation (German only) (6.42 mb)
Invitation (70.97 kb)
Articles of the Association (88.32 kb)
Motions (206.04 kb)
Corporate Governance Report 2009/10 (1.58 mb)
Report of the Supervisory Board (1.44 mb)
Letter of Attorney (Proxy) (11.44 kb)
Letter of Attorney (Proxy) - Revocation (11.67 kb)
Letter of Attorney (Proxy) - IVA (15.68 kb)
Example of Depository Confirmation (118.43 kb)
Extraordinary General Meeting of IMMOFINANZ AG on 20 January 2010
Invitation (53.01 kb)
Articles of the Association (63.16 kb)
Motions (34.33 kb)
Letter of Attorney (Proxy) (11.26 kb)
Letter of Attorney (Proxy) - Revocation (11.48 kb)
Letter of Attorney (Proxy) - IVA (15.62 kb)
Curriculum Vitae Hübner (German only) (22.96 kb)
Statement Hübner (German only) (33.84 kb)
Curriculum Vitae Böhm (11.94 kb)
Statement Böhm (German only) (27.23 kb)
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