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DGAP-News News vom 24.04.2014

IMMOFINANZ - Changes on the Supervisory Board

DGAP-News: IMMOFINANZ AG / Key word(s): Real Estate/Miscellaneous
24.04.2014 / 12:34

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Vitus Eckert and Klaus Hübner will resign from the Supervisory Board of IMMOFINANZ AG when the spin-off of 51% of the shares in BUWOG AG from IMMOFINANZ AG is recorded in the company register. This registration is expected to occur on 26 April 2014. Mr. Eckert and Mr. Hübner are candidates for the Supervisory Board of BUWOG AG, which will be elected by the extraordinary general meeting of BUWOG on 15 May 2014.
The IMMOFINANZ Supervisory Board will then include the following four shareholder representatives for the time-being: Michael Knap (chairman), Rudolf Fries (vice-chairman), Christian Böhm and Nick J.M. van Ommen.
Note: The agenda and invitation for the extraordinary general meeting of BUWOG AG can be found under www.buwog.com. BUWOG also issued a press release on this subject today.


On IMMOFINANZ Group
IMMOFINANZ Group is one of the leading listed property companies in Europe. The company is included in the leading ATX index of the Vienna Stock Exchange and also trades on the Warsaw Stock Exchange. Since its founding in 1990, the company has compiled a high-quality property portfolio that now comprises more than 1,600 investment properties with a carrying amount of approx. EUR 10.2 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 please 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

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24.04.2014 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.
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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)  
 
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