IMMOFINANZ AG / Key word(s): AGM/EGM/Real Estate

02.10.2013 / 17:40

---------------------------------------------------------------------
The Supervisory Board of IMMOFINANZ AG elected a new presidium in its procedural session, which was held on 2 October 2013 after the 20th Annual General Meeting: Michael Knap (previously vice-chairman of the Supervisory Board) will replace Herbert Kofler as chairman and Rudolf Fries will serve as vice-chairman.

The seven previous shareholder representatives will continue to serve on the Supervisory Board. They will be joined by four employee representatives: Siegfried Burger-Schattauer, Philipp Amadeus Obermaier, Sebastian Obermaier and Marc Anthony Held.


On IMMOFINANZ Group 
IMMOFINANZ Group is one of the leading listed property investors and developers in Europe. The company is included in the leading ATX index of the Vienna Stock Exchange and is also listed on the Warsaw Stock Exchange. Since its founding in 1990, the company has compiled a high-quality property portfolio that now comprises more than 1,700 investment properties with a carrying amount of approx. EUR 10.4 billion. As a 'real estate machine' the company concentrates on linking its three core business areas: the development of sustainable, specially designed prime properties in premium locations, the professional management of these properties and cycle-optimised sales. IMMOFINANZ Group concentrates its activities in the retail, office, logistics and residential segments of eight regional core markets: Austria, Germany, Czech Republic, Slovakia, Hungary, Romania, Poland and Russia. Further information under:
http://www.immofinanz.com / http://blog.immofinanz.com / http://properties.immofinanz.com

For additional information contact: 
MEDIA INQUIRIES 

Bettina Schragl 
Head of Corporate Communications | Press Spokesperson IMMOFINANZ Group 
T +43 (0)1 88 090 2290 
M +43 (0)699 1685 7290 
communications@immofinanz.com   


INVESTOR RELATIONS

Stefan Schönauer 
Head of Corporate Finance & Investor Relations 
IMMOFINANZ Group 
T +43 (0)1 88 090 2312 
M +43 (0)699 1685 7312 
investor@immofinanz.com


End of Corporate News

---------------------------------------------------------------------
02.10.2013 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
---------------------------------------------------------------------

Language: English Company: IMMOFINANZ AG Wienerbergstraße 11 1100 Wien Austria Phone: +43 (0) 1 88090 - 2291 Fax: +43 (0) 1 88090 - 8291 E-mail: investor@immofinanz.com Internet: http://www.immofinanz.com ISIN: AT0000809058 WKN: 911064 Listed: Freiverkehr in Berlin, München, Stuttgart; Frankfurt in Open Market ; Wien (Amtlicher Handel / Official Market)  
 
End of News    DGAP News-Service  
--------------------------------------------------------------------- 233209 02.10.2013