Information to the shareholders of IMMOFINANZ AG and IMMOEAST AG regarding the execution of the merger
Dear Shareholders!
The merger of IMMOEAST AG with IMMOFINANZ AG has been resolved upon by the shareholders’ meetings of both companies dated 20 January 2010 and 21 January 2010. The exchange ratio is three IMMOFINANZ exchange shares for tow IMMOEAST shares.
After the elapse of the time period for filing of motions against the shareholders’ resolutions we can inform you, that no motion has been filed against the shareholders’ resolutions so that all substantial requierments in Austria for the registration of the merger with the companies register are fulfilled.
Because of the listing of the IMMOEAST shares on the Warsaw Stock Exchange IMMOFINANZ AG is obliged to publish an information memorandum prior to the merger date. The approval process for this information memorandum is currently pending. As soon as the information memorandum has been approved the merger will be executed an the IMMOFINANZ exchange shares will be issued.
IMMOFINANZ AG and IMMOEAST AG expect that the merger will be executed before the end of the current business year (30 April 2010). We will inform separately as soon as the exact merger date is determined.
Vienna, March 2010
For further inquiries:
Mag. Margit Hermentin
Investor Relations
m.hermentin@immofinanz.com
Tel. +43 (0)57111-2260 |
