POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No14/2008
Date of issue:2008-10-28
Short name of the issuer
IMMOEAST AG
Subject
Rezygnacja dr Reithofera i dr Süßenbachera ze stanowisk Członków Rady Nadzorczej IMMOEAST AG i IMMOFINANZ AG
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:
Rezygnacja dr Reithofera i dr Süßenbachera ze stanowisk Członków Rady Nadzorczej IMMOEAST AG i IMMOFINANZ AG Resignation of Wolfgang Reithofer and Reinhold Süßenbacher from the Supervisory Boards of IMMOFINANZ AG and IMMOEAST AG Wolfgang Reithofer, chairman of the supervisory Board of IMMOFINANZ AG and IMMOEAST AG, and Reinhold Süßenbacher, deputy chairman of the supervisory board of both companies, yesterday evening informed the Executive Board of their resignation from the supervisory boards of both companies. The resignations will come into effect on October 29th, 2008. Reithofer, CEO of Wienerberger AG, is thereby complying with the request by the supervisory board of Wienerberger AG to step down from his time-consuming positions on the IMMOFINANZ and IMMOEAST supervisory boards. Süßenbacher cites the current global economic situation, which is demanding his full attention as CEO of Umdasch AG, as the reason for his resignation. The appointment of a new chairman and deputy chairman will be on the agenda of the supervisory board meetings of IMMOFINANZ and IMMOEAST on October 29th, 2008.
Annexes
FileDescription
IMMOEAST AG
(fullname of the issuer)
IMMOEAST AGBudownictwo (bud)
(short name of the issuer)(sector according to clasification of the WSE in Warsow)
A-1010Wiedeń
(post code)(city)
Bankgasse2
(street)(number)
0043 1 532 87600043 1 532 8760 760
(phone number)(fax)
www.immoeast.at
(e-mail)(web site)
(NIP)(REGON)
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
DateNamePosition / FunctionSignature
2008-10-28Edgar RosenmayrCzłonek Zarządu
2008-10-28Christian ThorntonCzłonek Zarządu