IIAAV (IIA) komunikat - Invitation to the 22nd Ordinary Shareholders’ Meeting

Invitation to the 22nd Ordinary Shareholders’ Meeting

03-11-2015

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		39	/	2015
Date of issue:	2015-11-03
Short name of the issuer
IMMOFINANZ AG
Subject
Invitation to the 22nd Ordinary Shareholders’ Meeting
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie¿¹ce i okresowe
Unofficial market - legal basis
Contents of the report:
Annexes
File			Description

IMMOFINANZ AG

(fullname of the issuer)

IMMOFINANZ AG

Usługi inne (uin)

(short name of the issuer)

(sector according to clasification
of the WSE in Warsow)

1100

Wiedeń

(post code)

(city)

Wienerbergstraße

(street)

(number)

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2015-11-03	Oliver Schumy	CEO

Konta:	Konta osobiste Konta młodzieżowe Konta firmowe Konta walutowe
Kredyty:	Kredyty gotówkowe Kredyty mieszkaniowe Kredyty z dopłatą Kredyty dla firm

Invitation to the 22nd Ordinary Shareholders’ Meeting