IMMOEAST AG
IMMOEAST AG: Publication according to Section 82 para 8 Austrian Stock Exchange Act [BörseG]
IMMOEAST AG / Miscellaneous 08.10.2009 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Publication according to Section 82 para 8 Austrian Stock Exchange Act [BörseG] IMMOEAST AG Wien The 10th Ordinary Shareholders' Meeting of IMMOEAST AG on 1 October 2009 has passed the following resolution in item 7 of the agenda: Resolution 1. The authorisation of the Executive Board of the 9th Ordinary Shareholders' Meeting of 11 September 2008 to purchase treasury shares shall be withdrawn. 2. The Executive Board shall be authorised to purchase treasury shares in the Company in accordance with section 65 para 1 item 8 Austrian Stock Companies Act and without further involvement of the Shareholders' Meeting to cancel the shares (as the case may be) with the consent of the Supervisory Board. 3. The Company's stake of treasury shares shall not exceed at any time 10% in total of the Company's registered share capital. 4. This authorisation shall be effective for a time period of 30 months starting from the date on which this resolution has been passed. 5. The consideration per share must not be below the pro-rata amount of the registered capital. The consideration per share to be paid shall not be higher than 15% of the average of the volume weighted daily closing prices of the previous ten trading days of the shares at the Vienna Stock Exchange. 6. This resolution and any share repurchase programme based thereon and any potential resale programme and their respective durations shall be published. 7. The Executive Board shall be authorised, for a term of 5 years from the date on which this resolution has been passed, with the consent of the Supervisory Board, to resolve upon a mode of sale of treasury shares other than on the stock exchange or through a public offering, also excluding the general shareholders' opportunity to buy the treasury shares (exclusion of subscription rights), if sale of treasury finances the consideration for real property or shareholdings in real estate companies transferred to the Company or its subsidiaries or if the treasury shares are granted to shareholders of transferring companies in case of a merger, or if treasury shares are provided to holders of convertible bonds for conversion purposes. Vienna, October 2009 The Executive Board 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 08.10.2009 Financial News transmitted by DGAP --------------------------------------------------------------------------- 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 ---------------------------------------------------------------------------
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