09.12.2014 – 12:09

S IMMO AG

EANS-Adhoc: S IMMO AG /

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  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.
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Buybacks
09.12.2014


S IMMO AG: Further share repurchase
 
The Management Board of S IMMO AG has resolved today to start a further share
repurchase programme under sec 65 para 1 fig 8 of the Austrian Stock
Corporations Act (AktG).
 
In accordance with sec 5 para 1 and 2 of the Austrian Publication Order 2002
(Veröffentlichungsverordnung 2002) the following information is made publicly
available:
 


  1. Date of the authorizing resolution of the Annual General Meeting: 11 June
     2014

 

  1. The resolution was published on 12 June 2014 in accordance with sec 82 para
     8 Austrian Stock Exchange Act (BörseG).

 

  1. The share repurchase programme will begin on 15 December 2014 and will end
     at the latest on 31 December 2015.

 

  1. The repurchase relates to the ordinary bearer shares of S IMMO AG (ISIN:
     AT0000652250).

 

  1. S IMMO AG plans to repurchase up to a further 3% of the share capital, i.e.
     a maximum of 2,007,515 shares.

 

  1. Maximum price per share: no more than 15% higher than the average quoted
     price on the Vienna Stock Exchange over the three trading days preceding
     the relevant repurchase


Minimum price per share: EUR 1.00
 


  1. The share repurchase will be carried out via the Vienna Stock Exchange for
     any purpose permitted by law as specified in sec 65 para 1 fig 8 of the
     Austrian Stock Corporations Act (AktG). S IMMO AG reserves the right to
     inter alia use any of its repurchased shares as acquisition currency, to
     cancel repurchased shares or to resell repurchased shares via the stock
     exchange or outside the stock exchange.

 

  1. The share repurchase programme does not have any effect on the admission of
     S IMMO AG's shares to the stock exchange.

 

S IMMO AG will meet its disclosure obligations under sections 6 and 7 of the
Austrian Publication Order 2002 (Veröffentlichungsverordnung 2002) by disclosure
on its website athttp://www.simmoag.at/en/investor-relations/share-repurchase.
 
This announcement serves at the same time as announcement pursuant to sections 4
and 5 of the Austrian Publication Order 2002 (Veröffentlichungsverordnung 2002).
It does not constitute a public offer to acquire S IMMO shares and does not
obligate S IMMO AG to accept offers of S IMMO shares for repurchase.


Further inquiry note:
Investor Relations:
Andreas J. Feuerstein
Phone: +43(0)50100-27556
Fax:  +43(0)05100-927556
E-mail:  andreas.feuerstein@simmoag.at
www.simmoag.at 

Corporate Communications:
Bosko Skoko
Phone: +43(0)50100-27522
Fax:  +43(0)05100-927522
E-mail:  bosko.skoko@simmoag.at
www.simmoag.at

end of announcement                               euro adhoc 
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issuer:      S IMMO AG 
             Friedrichstraße  10
             A-1010 Wien
phone:       +43(0)50100-27550
FAX:         +43(0)050100-927559
mail:         office@simmoag.at
WWW:      www.simmoag.at
sector:      Real Estate
ISIN:        AT0000652250
indexes:     ATX Prime, IATX
stockmarkets: official market: Wien 
language:   English