IMMOFINANZ AG 30/01/2025 EGM
1.a Shareholder Resolution: Set the Number of the Board of DirectorsFor
1.bShareholder Resolution: Appointment of Mr. Vladislav Jirka to the Board of DirectorsFor
1.cShareholder Resolution: Appointment of Mr. Matej Csenky to the Board of DirectorsFor
2Shareholder Resolution: Approve the Name ChangeFor
3Transact Any Other Business: Additional Voting Instructions (Shareholder Proposal)Oppose
4Transact Any Other Business: Additional Voting Instructions (Proposals from Management and Supervisory Board)Oppose