EANS-Adhoc: Sparkassen Immobilien AG: Results of Annual General Meeting
ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.
21.05.2010
With reference to its stock exchange announcement of 23 April 2010, stock exchange-listed Sparkassen Immobilien AG (Bloomberg:SPI:AV, Reuters: SIAG.VI) announces that in the Annual General Meeting of today´s date, 21 May 2010, the 75% majority required for the approval of the resolution in agenda item 7 with respect to the rights of participating certificates to conversion into ordinary shares was not achieved.
All other resolutions were approved.
end of announcement euro adhoc
Further inquiry note:
Investor Relations:
Sylwia Milke
phone: +43(0)50100-27402
fax: +43(0)05100-927402
mailto:sylwia.milke@s-immoag.at
www.sparkassenimmobilienag.at
Corporate Communications:
Bosko Skoko
phone: +43(0)50100-27522
fax: +43(0)05100-927522
mailto:bosko.skoko@s-immoag.at
www.sparkassenimmobilienag.at
Branche: Real Estate
ISIN: AT0000652250
WKN: 065225
Index: ATX Prime, IATX
Börsen: Wien / official market