PRESS RELEASE : IMMOFINANZ AG: Takeover offer for S IMMO: Shareholders' meeting does not pass resolution on maximum voting right - condition of the offer not fulfilled

DGAP-News: IMMOFINANZ AG / Key word(s): Real Estate/AGM/EGM 
IMMOFINANZ AG: Takeover offer for S IMMO: Shareholders' meeting does not pass resolution on maximum voting right - 
condition of the offer not fulfilled 
2021-06-24 / 21:38 
The issuer is solely responsible for the content of this announcement. 
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THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, 
IN, INTO OR TO ANY COUNTRY IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION OF THIS ANNOUNCEMENT MAY BE UNLAWFUL. 
Takeover offer for S IMMO: Shareholders' meeting does not pass resolution on maximum voting right - condition of the 
offer not fulfilled 
Today's extraordinary shareholders' meeting of S IMMO AG did not pass a resolution on the amendments to the Articles of 
Association regarding the maximum voting right. This means that a condition of the takeover offer by IMMOFINANZ to the 
shareholders of S IMMO has not been fulfilled. IMMOFINANZ will communicate a decision on the takeover offer in a timely 
manner. 
 
On IMMOFINANZ 
IMMOFINANZ is a commercial real estate group whose activities are focused on the office and retail segments of seven 
core markets in Europe: Austria, Germany, Poland, Czech Republic, Slovakia, Hungary and Romania. The core business 
covers the management and development of properties, whereby the STOP SHOP (retail), VIVO! (retail) and myhive (office) 
brands represent strong focal points that stand for quality and service. The real estate portfolio has a value of 
approx. EUR 5.1 billion and covers roughly 220 properties. IMMOFINANZ is listed on the stock exchanges in Vienna 
(leading ATX index) and Warsaw. Further information under: http://www.immofinanz.com 
 
IMPORTANT INFORMATION 
This announcement is issued by IMMOFINANZ AG (IMMOFINANZ) in connection with the takeover offer for the shares of S 
IMMO AG (Takeover Offer) and is for information purposes only. It is neither an offer to purchase nor a solicitation to 
sell securities of S IMMO AG (S IMMO) or IMMOFINANZ. 
The conditions and further provisions relating to the Takeover Offer are disclosed in the offer document in accordance 
with the provisions of the Austrian Takeover Act. Only the terms and conditions of the offer document are decisive. 
Investors and holders of S IMMO shares are strongly recommended to review the offer document and all other documents 
related to the Takeover Offer, as they contain important information. 
The offer will be conducted solely on the basis of the applicable provisions of the Austrian law, in particular the 
Austrian Takeover Act. Subject to the exceptions described in the offer document and any exceptions granted by the 
relevant regulatory authorities, a takeover offer is not being made directly or indirectly, in or into those 
jurisdictions where to do so would constitute a violation pursuant to the laws of such jurisdiction. The offer will not 
be conducted in accordance with the legal requirements of jurisdictions (including United States of America (USA), 
Australia and Japan) other than Austria. Accordingly, no notices, approvals or authorizations for the offer have been 
filed, caused to be filed or granted outside of Austria. Holders of securities should not rely on being protected by 
the investor protection laws of any jurisdiction other than Austria. IMMOFINANZ therefore does not assume any 
responsibility with regard to the Takeover Offer for compliance with laws other than the laws of Austria. 
To the extent this presentation contains forward-looking statements concerning IMMOFINANZ or S IMMO, such statements do 
not represent facts and are characterized by the words such as "will", "expect", "believe", "estimate", "intend", 
"aim", "assume" or similar expressions. Such statements express the intentions, opinions or current expectations and 
assumptions of IMMOFINANZ. These forward-looking statements are based on current plans, estimates and forecasts, but do 
not claim to be correct in the future. Forward-looking statements are subject to risks and uncertainties that are 
difficult to predict and usually cannot be influenced by IMMOFINANZ. It should be kept in mind that the actual events 
or consequences may differ materially from those contained in or expressed by such forward-looking statements. It is 
possible that IMMOFINANZ will change its intentions and assumptions reflected in documents and announcements or in the 
published offer document also after publication of these documents, announcements or the offer document. 
To the extent permissible under applicable law or regulation, IMMOFINANZ or its brokers may purchase, or conclude 
agreements to purchase, S IMMO shares, directly or indirectly, outside the scope of the intended Takeover Offer, 
before, during or after the period in which the Takeover Offer remains open for acceptance. These purchases may be 
completed via the stock exchange at market prices or outside the stock exchange at negotiated conditions. Any 
information on such purchases will be disclosed as required by law or regulation in Austria or any other relevant 
jurisdiction. 
For additional information contact: 
Bettina Schragl 
Head of Corporate Communications and Investor Relations 
T [phone] 
M [phone] 
[e-mail] 
[e-mail] 
Contact: 
IMMOFINANZ 
1100 Vienna, Wienerbergstraße 9, Austria 
www.immofinanz.com 
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2021-06-24 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de 
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Language:     English 
Company:      IMMOFINANZ AG 
              Wienerbergstraße 9 
              1100 Vienna 
              Austria 
Phone:        [phone] - 2290 
Fax:          [phone] - 8290 
E-mail:       [e-mail] 
Internet:     http://www.immofinanz.com 
ISIN:         AT0000A21KS2 
WKN:          A2JN9W 
Listed:       Regulated Unofficial Market in Berlin, Frankfurt, Munich, Stuttgart; Warschau, Vienna Stock Exchange 
              (Official Market) 
EQS News ID:  1211887 
 
End of News   DGAP News Service 
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1211887 2021-06-24

 
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June 24, 2021 15:39 ET (19:39 GMT)