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IMMOFINANZ AG - IMMOFINANZ convenes Extraordinary General Meeting (9/2015)

IMMOFINANZ AG - IMMOFINANZ convenes Extraordinary General Meeting (9/2015)
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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 9 / 2015
Date of issue: 2015-03-26
Short name of the issuer
IMMOFINANZ AG
Subject
IMMOFINANZ convenes Extraordinary General 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
20150326_IMMOFINANZ convenes Extraordinary General Meeting.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
2015-03-26 Eduard Zehetner CEO

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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