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IMMOFINANZ AG - IMMOFINANZ AG: The management board will not propose a resolution on the partial ...

IMMOFINANZ AG - IMMOFINANZ AG: The management board will not propose a resolution on the partial offer for CA Immobilien Anlagen AG in the extraordinary shareholders? meeting (18/2015)

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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 18 / 2015
Date of issue: 2015-04-16
Short name of the issuer
IMMOFINANZ AG
Subject
IMMOFINANZ AG: The management board will not propose a resolution on the partial offer for CA Immobilien Anlagen AG in the extraordinary shareholders? meeting
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie??ce i okresowe
Unofficial market - legal basis
Contents of the report:
Annexes
File Description
20150416IMMOFINANZThe management board will not propose a resolution on the partial offer for CA Immo.pdf

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | | | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |
| | | IMMOFINANZ AG | | | | | | | | | | | |
| | | (fullname of the issuer) | | | | | | | | | | | |
| | | IMMOFINANZ AG | | Usługi inne (uin) | | | | | | | | | |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | | | | | | | |
| | | 1100 | | Wiedeń | | | | | | | | | |
| | | (post code) | | (city) | | | | | | | | | |
| | | Wienerbergstraße | | 11 | | | | | | | | | |
| | | (street) | | (number) | | | | | | | | | |
| | | | | | | | | | | | | | |
| | | (phone number) | | | (fax) | | | | | | | | |
| | | | | | | | | | | | | | |
| | | (e-mail) | | | (web site) | | | | | | | | |
| | | | | | | | | | | | | | |
| | | (NIP)
| | | (REGON) | | | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2015-04-16 Eduard Zehetner CEO

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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