IMMOFINANZ AG - IMMOFINANZ ? Resolutions passed by the 21st Annual General Meeting (24/2014)

30.09.2014 17:10


POLISH FINANCIAL SUPERVISION AUTHORITY

		UNI - EN REPORT No	24	/	2014

Date of issue:	2014-09-30

Short name of the issuer
IMMOFINANZ AG

Subject
IMMOFINANZ ? Resolutions passed by the 21st Annual 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
20140930_IMMOFINANZ ? Resolutions passed by the 21st Annual 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
2014-09-30	Eduard Zehetner	CEO

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY