S IMMO AG

Ticker: SPI

Meeting date: 12/10/2020

Meeting type: Annual

Proposal Mgt rec Vote
Management proposals
1 Proposal Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) Mgt rec None Vote None
2 Proposal Approve Allocation of Income and Dividends of EUR 0.70 per Share Mgt rec For Vote For
3 Proposal Approve Discharge of Management Board for Fiscal 2019 Mgt rec For Vote For
4 Proposal Approve Discharge of Supervisory Board for Fiscal 2019 Mgt rec For Vote For
5 Proposal Ratify KPMG Austria GmbH as Auditors for Fiscal 2020 Mgt rec For Vote For
6.1 Proposal Elect Martin Simhandl as Supervisory Board Member Mgt rec For Vote For
6.2 Proposal Elect Franz Kerber as Supervisory Board Member Mgt rec For Vote For
6.3 Proposal Elect Andrea Besenhofer as Supervisory Board Member Mgt rec For Vote For
6.4 Proposal Elect Beate Ponweiser as Supervisory Board Member Mgt rec For Vote For
7 Proposal Approve Remuneration Policy Mgt rec For Vote For
8 Proposal Approve Creation of EUR 401.2 Million Pool of Capital without Preemptive Rights Mgt rec For Vote For
9 Proposal Authorize Issuance of Convertible Bonds without Preemptive Rights Up To Aggregate Nominal Amount of EUR 26.7 Million; Approve EUR 26.7 Million Conditional Capital Pool to Guarantee Conversion Rights Mgt rec For Vote For
10 Proposal Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Mgt rec For Vote For
11 Proposal Amend Articles Re: Editorial Changes Mgt rec For Vote For

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
Go back to search page