S IMMO AG

Ticker:
Meeting date: 12/10/2020
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) None None
2 Approve Allocation of Income and Dividends of EUR 0.70 per Share For For
3 Approve Discharge of Management Board for Fiscal 2019 For For
4 Approve Discharge of Supervisory Board for Fiscal 2019 For For
5 Ratify KPMG Austria GmbH as Auditors for Fiscal 2020 For For
6.1 Elect Martin Simhandl as Supervisory Board Member For For
6.2 Elect Franz Kerber as Supervisory Board Member For For
6.3 Elect Andrea Besenhofer as Supervisory Board Member For For
6.4 Elect Beate Ponweiser as Supervisory Board Member For For
7 Approve Remuneration Policy For For
8 Approve Creation of EUR 401.2 Million Pool of Capital without Preemptive Rights For For
9 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 For For
10 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares For For
11 Amend Articles Re: Editorial Changes For For

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