English
17. Annual General Meeting of IMMOFINANZ AG on 28 September 2010
Extraordinary General Meeting of IMMOFINANZ AG on 20 January 2010
Invitation (53.01 kb)
Articles of the Association (63.16 kb)
Motions (34.33 kb)
Letter of Attorney (Proxy) (11.26 kb)
Letter of Attorney (Proxy) - Revocation (11.48 kb)
Letter of Attorney (Proxy) - IVA (15.62 kb)
Curriculum Vitae Hübner (German only) (22.96 kb)
Statement Hübner (German only) (33.84 kb)
Curriculum Vitae Böhm (11.94 kb)
Statement Böhm (German only) (27.23 kb)
16. Annual General Meeting of IMMOFINANZ AG on 2 October 2009
Results of Voting (German only) (22.67 kb)
Invitation (78.06 kb)
Amendment in Agenda Item 7 (41.5 kb)
Agenda (44.61 kb)
Motions (60.62 kb)
Report of the Supervisory Board regarding the amended Annual Financial Report 2007/08 (German only) (82.23 kb)
Articles of the Association (German only) (27.89 kb)
Letter of Attorney (6.09 kb)
Extraordinary General Meeting of IMMOEAST AG on 21 January 2010
Articles of the Association (58.42 kb)
Invitation (52.65 kb)
Motions (24.22 kb)
Letter of Attorney (Proxy) (11.41 kb)
Letter of Attorney (Proxy) - Revocation (11.64 kb)
Letter of Attorney (Proxy) - IVA (15.4 kb)
10. Annual General Meeting of IMMOEAST AG on 1 October 2009
Results of Voting (German only) (19.94 kb)
Invitation (49.27 kb)
Agenda (37.43 kb)
Motions (43.73 kb)
Letter of Attorney (6.28 kb)
