| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 7 | / | 2019 | ||||||||
| Date of issue: | 2019-04-24 | ||||||||||
| Short name of the issuer | |||||||||||
| IMMOFINANZ AG | |||||||||||
| Subject | |||||||||||
| Notice convening the shareholders’ meeting | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 3-IF-HV2019_Invitation to the 26th Ordinary Shareholders’ Meeting.pdf | Invitation to the 26th Ordinary Shareholders’ Meeting | ||||||||||
| 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) | ||||||||||||
| +43 1 88 090 - 2312 | +43 1 88 090 - 8312 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2019-04-24 | Oliver Schumy | CEO | |||
3-IF-HV2019_Invitation to the 26th Ordinary Shareholders’ Meeting.pdf
