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W are looking forward to meeting you in October 4-6 at the EXPO Real on our booth B2.110!
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IMMOFINANZ AG invites to the 17. Annual General Meeting on 28 September 2010
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Annual Report 2009/10
(7.1 MB)
Annual Report 2002/03
(5.0 MB)
Annual Report 2003/04
(6.2 MB)
Annual Report 2004/05
(4.6 MB)
Annual Report 2005/06
(6.1 MB)
Individual Financial Statements 2006/07 (German only)
(1.4 MB)
Annual Report 2006/07
(5.5 MB)
Amended Annual Financial Report 2007/08
(2.3 MB)
Annual Report 2007/08
(4.6 MB)
Annual Financial Report 2008/09 including Individual Financial Statements
(2.7 MB)
Annual Report 2008/09
(6.2 MB)
Annual Report 2002/03
(2.0 MB)
Annual Report 2003/04
(2.7 MB)
Annual Report 2004/05
(5.0 MB)
Annual Report 2005/06
(5.0 MB)
Individual Financial Statements 2006/07 (German only)
(851 KB)
Annual Report 2006/07
(6.0 MB)
Amended Annual Financial Report 2007/08
(1.8 MB)
Annual Report 2007/08
(4.6 MB)
Annual Financial Report 2008/09 including Individual Financial Statements
(3.1 MB)
Annual Report 2008/09
(5.8 MB)
Report on the first Half-Year as of 31.10.2005
(2.4 MB)
Report on the first Half-Year as of 31.10.2006
(1.0 MB)
Report on the first Half-Year as of 31.10.2007
(2.0 MB)
Report on the first Half-Year as of 31.10.2008
(1.1 MB)
Report on the first Quarter as of 31.07.2004
(411 KB)
Report on the first Quarter as of 31.07.2005
(222 KB)
Report on the first Quarter as of 31.07.2006
(551 KB)
Report on the first Quarter as of 31.07.2007
(1.2 MB)
Report on the first Quarter as of 31.07.2008
(695 KB)
Report on the first three Quarters as of 31.01.2005
(136 KB)
Report on the first three Quarters as of 31.01.2006
(384 KB)
Report on the first three Quarters as of 31.01.2007
(769 KB)
Report on the first three Quarters as of 31.01.2008
(735 KB)
Report on the first three Quarters as of 31.01.2009
(1.9 MB)
Report on the first Half-Year as of 31.10.2004
(176 KB)
Report on the first Half-Year as of 31.10.2004
(251 KB)
Report on the first Half-Year as of 31.10.2005
(1.5 MB)
Report on the first Half-Year as of 31.10.2006
(775 KB)
Report on the first Half-Year as of 31.10.2007
(1.7 MB)
Report on the first Half-Year as of 31.10.2008
(1.4 MB)
Report on the first Half-Year as of 31.10.2009
(1.1 MB)
Report on the first Half-Year as of 31.10.2009
(843 KB)
Report on the first Quarter as of 31.07.2004
(653 KB)
Report on the first Quarter as of 31.07.2005
(386 KB)
Report on the first Quarter as of 31.07.2006
(809 KB)
Report on the first Quarter as of 31.07.2007
(1.3 MB)
Report on the first Quarter as of 31.07.2008
(1.3 MB)
Report on the first Quarter as of 31.07.2009
(654 KB)
Report on the first Quarter as of 31.07.2009
(707 KB)
Report on the first three Quarters as of 31.01.2005
(226 KB)
Report on the first three Quarters as of 31.01.2006
(186 KB)
Report on the first three Quarters as of 31.01.2007
(1.2 MB)
Report on the first three Quarters as of 31.01.2008
(1.9 MB)
Report on the first three Quarters as of 31.01.2009
(713 KB)
Report on the first three Quarters as of 31.01.2010
(691 KB)
Resolutions and Votes of the extraordinary Shareholders' Meeting
(50 KB)
Presentation of the extraordinary Shareholders' Meeting (German only)
(1.2 MB)
Invitation
(53 KB)
Motions
(34 KB)
Letter of Attorney (Proxy)
(11.3 KB)
Letter of Attorney (Proxy) - Revocation
(11.5 KB)
Curriculum Vitae Hübner (German only)
(23 KB)
Statement Hübner (German only)
(34 KB)
Curriculum Vitae Böhm
(11.9 KB)
Resolutions and Votes of the extraordinary Shareholders' Meeting
(40 KB)
Presentation of the extraordinary Shareholders' Meeting (German only)
(1.1 MB)
Articles of the Association
(58 KB)
Invitation
(53 KB)
Motions
(24 KB)
Letter of Attorney (Proxy) - IVA
(15.4 KB)
Letter of Attorney (Proxy) - Revocation
(11.6 KB)
Letter of Attorney (Proxy)
(11.4 KB)
Letter of Attorney (Proxy) - IVA - Revocation
(15.6 KB)
Results of Voting (German only)
(23 KB)
Presentation of the 16th Annual General Meeting (German only)
(1.0 MB)
Invitation
(78 KB)
Amendment in Agenda Item 7
(42 KB)
Agenda
(45 KB)
Motions
(61 KB)
Recommendation for the Appointment of the Auditor
(38 KB)
Report of the Executive Board regarding Agenda Item 8
(70 KB)
Report of the Executive Board regarding Agenda Item 9
(46 KB)
Amended Annual Financial Report 2007/08 (German only)
(1.0 MB)
Report of the Supervisory Board regarding the amended Annual Financial Report 2007/08 (German only)
(82 KB)
Articles of the Association (German only)
(28 KB)
Letter of Attorney
(6.1 KB)
Results of Voting (German only)
(19.9 KB)
Presentation of the 10th Annual General Meeting (German only)
(1.2 MB)
Invitation
(49 KB)
Agenda
(37 KB)
Motions
(44 KB)
Recommendation for the Appointment of the Auditor
(33 KB)
Report of the Executive Board regarding Agenda Item 6
(64 KB)
Report of the Executive Board regarding Agenda Item 7
(45 KB)
Amended Individual Financial Statements 2008/09 (German only)
(1.2 MB)
Report of the Supervisory Board regarding the amended Individual Financial Statements 2008/09 (German only)
(24 KB)
Letter of Attorney
(6.3 KB)
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IMMOFINANZ Group successfully closes a USD 100 million refinancing deal for two properties located in Moscow
09/08/10
Annual Report 2009/2010
08/31/10
Michael Wurzinger resigns from the IMMOFINANZ Executive Board
08/31/10
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