IMMOEAST AG
IMMOEAST AG: IMMOEAST-General Meeting agrees to merge with IMMOFINANZ AG
IMMOEAST AG / Mergers & Acquisitions 21.01.2010 Dissemination of an Ad hoc announcement, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Vienna, 21 January 2010 Ad-hoc-Press Release IMMOEAST-General Meeting agrees to merge with IMMOFINANZ AG Required three quarters majority clearly surpassed with 96 percent in favour 99.2 percent voted in favour of the demerger A significant majority of shareholders at the Extraordinary General Meeting of IMMOEAST AG on 21 January 2010 voted in favour of the joint proposal by the Executive Board and Supervisory Board to merge with IMMOFINANZ AG. 96 percent voted in favour, thereby clearly exceeding the three quarters majority necessary to pass the resolution. A majority of 99.2 percent of the shareholders voted for the demerger of IMMOEAST AG into IMBEA IMMOEAST Beteiligungsverwaltungs AG. In the course of the merger, IMMOEAST shareholders shall receive three IMMOFINANZ shares for every two IMMOEAST shares. This exchange will take place once the merger has been entered in the company register. IMMOFINANZ shareholders yesterday approved the merger at an Extraordinary General meeting with 99.9 percent voting in favour. With a clear majority of shareholders at both companies voting in favour at the Extraordinary general Meetings, the merger can now proceed quickly. This result is a major achievement in restructuring IMMOFINANZ Group. The merged IMMOFINANZ will be an internationally successful player in the real estate business with a prime portfolio in Central and Eastern Europe You can find further information on other resolutions passed by the Extraordinary General Meeting of IMMOFINANZ AG as well as voting results at www.immofinanz.com Contact: Investor Relations & Corporate Communications: Margit Hermentin IMMOFINANZ AG & IMMOEAST AG T +43 (0)5 7111-2290 m.hermentin@immofinanz.com Contact: Margit Hermentin Head of Investor Relations IMMOFINANZ & IMMOEAST AG A-1120 Wien, Gaudenzdorfer Gürtel 67 Tel.: +43 (0) 5 7111 - 2290 Fax: +43 (0) 5 7111 - 8290 e-mail: m.hermentin@immofinanz.com m.hermentin@immoeast.com www.immofinanz.com www.immoeast.com 21.01.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: IMMOEAST AG Gaudenzdorfer Gürtel 67 1120 Wien Österreich Phone: +43 (0) 5 7111 - 2290 Fax: +43 (0) 5 7111 - 8290 E-mail: investor@immoeast.com Internet: http://www.immoeast.at ISIN: AT0000642806 WKN: A0BLUL Listed: Freiverkehr in Berlin, München, Stuttgart; Open Market in Frankfurt; Foreign Exchange(s) Wien End of News DGAP News-Service ---------------------------------------------------------------------------
Aktuelle News
Aktuelle Berichte
Keine Berichte gefunden
Anstehende Events
Keine Events gefunden
Webcasts
Keine Webcasts gefunden