IMMOFINANZ AG 20/05/2025 AGM
1Presentation of the adopted annual financial statementsNon-Voting
2Approve the DividendFor
3Discharge the Executive BoardFor
4Discharge the Supervisory BoardFor
5aAppoint the AuditorsFor
5bAppoint the Auditors for the Sustainability ReportFor
6Approve the Remuneration ReportFor
7Authorise Share RepurchaseOppose
8Authorise the issuance of convertible bondsFor
9Approve Authority to Increase Authorised Share CapitalFor
10Transact Any Other Business: Proposals from ShareholdersOppose
11Transact Any Other Business: Proposals from the Executive Board or the Supervisory BoardOppose