IMMOEAST (IEA): IMMOEAST-General Meeting agrees to merge with IMMOFINANZ AG - raport 52

RAPORT UNI - PL nr 52/2010
Podstawa prawna:

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

IMMOEAST-General Meeting agrees to merge

with IMMOFINANZ AG

Required three quarters majority clearly surpassed with 96 percent in favour

99.2 percent voted in favour of the demerger

A significant majority of shareholders at the Extraordinary General Meeting of IMMOEAST AG on 21 January 2010 voted in favour of the joint proposal by the Executive Board and Supervisory Board to merge with IMMOFINANZ AG. 96 percent voted in favour, thereby clearly exceeding the three quarters majority necessary to pass the resolution. A majority of 99.2 percent of the shareholders voted for the demerger of IMMOEAST AG into IMBEA IMMOEAST Beteiligungsverwaltungs AG.

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In the course of the merger, IMMOEAST shareholders shall receive three IMMOFINANZ shares for every two IMMOEAST shares. This exchange will take place once the merger has been entered in the company register.

IMMOFINANZ shareholders yesterday approved the merger at an Extraordinary General meeting with 99.9 percent voting in favour. With a clear majority of shareholders at both companies voting in favour at the Extraordinary general Meetings, the merger can now proceed quickly. This result is a major achievement in restructuring IMMOFINANZ Group. The merged IMMOFINANZ will be an internationally successful player in the real estate business with a prime portfolio in Central and Eastern Europe

You can find further information on other resolutions passed by the Extraordinary General Meeting of IMMOFINANZ AG as well as voting results at www.immofinanz.com

Contact:

Investor Relations & Corporate Communications:

Margit Hermentin

IMMOFINANZ AG & IMMOEAST AG

T +43 (0)5 7111-2290

m.hermentin@immofinanz.com
Edgar Rosenmayr - Członek Zarządu
Eduard Zehetner - Członek Zarządu

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