| 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¿¹ce i okresowe | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 20140930_IMMOFINANZ – Resolutions passed by the 21st Annual General Meeting.pdf | |||||||||||
| 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) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2014-09-30 | Eduard Zehetner | CEO | |||
