DGAP-News: IMMOFINANZ AG / Key word(s): Real Estate/AGM/EGM
30.09.2014 / 17:08

---------------------------------------------------------------------
At the 21st Annual General Meeting (AGM) of IMMOFINANZ AG on 30 September 2014, Christian Böhm was re-elected to the Supervisory Board. His term of office extends to the end of the AGM resolving on the approval of actions for the business year 2015/2016. The terms of office for the other Supervisory Board members elected by the AGM will also end at that time.
The Supervisory Board of IMMOFINANZ remains unchanged with four shareholder representatives (Michael Knap, Chairman, Rudolf Fries, Vice-Chairman, Christian Böhm and Nick J.M. van Ommen) and two employee representatives.
The shareholders also approved all other points on today's agenda.

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 also trades on the Warsaw Stock Exchange. Since its founding in 1990, the company has compiled a high-quality portfolio that now includes more than 470 properties with a carrying amount of approx. EUR 6.9 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. The business activities of IMMOFINANZ Group are focused on the retail, office and logistics segments in 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 



---------------------------------------------------------------------
30.09.2014 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The DGAP 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  
--------------------------------------------------------------------- 289614 30.09.2014