| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| RAPORT UNI - PL nr | 54 | / | 2010 | ||||||||
| Data sporządzenia: | 2010-04-15 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| IMMOEAST AG | |||||||||||
| Temat | |||||||||||
| Fuzja Immoeast AG i Immofinanz AG | |||||||||||
| Rynek oficjalnych notowań giełdowych - podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Inny rynek regulowany - podstawa prawna | |||||||||||
| Treść raportu: | |||||||||||
| IMMOFINANZ AG IMMOEAST AG Merger between IMMOEAST AG and IMMOFINANZ AG: Registration with the companies register and share exchange are expected for 29 April 2010. All requirements for the registration of the merger between IMMOEAST AG and IMMOFINANZ AG with the companies register are fulfilled and 29 April 2010 has been preliminary confirmed by the Commercial Court Vienna as date of registration (“Merger Date"). The Polish Financial Market Authority (FSA) has approved the information memorandum for the IMMOFINANZ-Exchange Shares as document qualifying for replacing a prospectus. The information memorandum in Polish will be published on the website of IMMOFINANZ AG (www.immofinanz.com) within the next days. With the beginning of the Merger Date trading of the IMMOEAST shares (ISIN AT0000642806) on the Vienna Stock Exchange will be terminated. Regarding trading of IMMOEAST shares on the Warsaw Stock Exchange an application for suspension of trading with the beginning of 23 April 2010 will be made. The merger as well as the share capital increase of IMMOFINANZ AG of approximately EUR 589 million for the issuance of approximately 567.4 million IMMOFINANZ-Exchange Shares (ISIN AT0000809058) to the shareholders of IMMOEAST AG shall become effective upon its registration by the Commercial Court Vienna with the companies register. The share exchange with the agreed upon exchange ratio of three IMMOFINANZ-Exchange Shares for two IMMOEAST shares will take place on the basis of the securities accounts balances as of the beginning of the Merger Date. The delivery of the IMMOFINANZ-Exchange Shares will take place via the clearing system of the Oesterreichische Kontrollbank Aktiengesellschaft and the custodians; delivery to securities accounts with Polish custodians will take place via the Polish National Depository for Securities (NDS). For further information in respect of the share exchange please refer to the shareholder information published on the websites of IMMOFINANZ AG (www.immofinanz.com) and IMMOEAST AG (www.immoeast.com). IMMOFINANZ shares will not be listed on the Warsaw Stock Exchange in the course of the merger. The application for listing of the IMMOFINANZ-Exchange Shares on the regulated market of the Vienna Stock Exchange has been filed and it is expected that trading in the Prime Market will be assumed on or about the Merger Date. Further information: Investor Relations & Corporate Communications: Margit Hermentin IMMOFINANZ & IMMOEAST AG T +43 (0)5 7111-2290 [email protected] Press Coordination: Christoph Edelmann ACCEDO Austria GmbH T +43 1 533 87 00 [email protected] | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| IMMOEAST AG | |||||||||||||
| (pełna nazwa emitenta) | |||||||||||||
| IMMOEAST AG | Budownictwo (bud) | ||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | ||||||||||||
| 1120 | Wien | ||||||||||||
| (kod pocztowy) | (miejscowość) | ||||||||||||
| Gaudenzdorfer Gurtel | 67 | ||||||||||||
| (ulica) | (numer) | ||||||||||||
| 0043 5 7111 | 0043 5 7111-8888 | ||||||||||||
| (telefon) | (fax) | ||||||||||||
| www.immoeast.at | |||||||||||||
| (e-mail) | (www) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2010-04-15 | Edgar Rosenmayr Eduar Zehetner | Członek Zarządu Członek Zarządu | |||
