General Meeting

Information

The deposit confirmations are accepted in German or in English. They shall not be older than seven days at the time they are submitted. In accordance with item VII. Sec. 20 Art. 3 of the Articles of Association, text form pursuant to Art. 13 Sec. 2 AktG shall be sufficient for deposit confirmations.

The deposit confirmations shall be submitted by SWIFT, GIBAATWGGMS (Message Type MT598, ISIN AT0000697750) or by post to conwert Immobilien Invest GmbH, 1090 Vienna, Alserbachstraße 32, or by fax: +43 (0)1 8900 500 71. They may also be sent in good time in PDF format as an attachment to an e-mail to the address anmeldung.conwert@hauptversammlung.at, whereby the deposit confirmations shall also comply with the legal requirements in accordance with Art. 10a AktG.

Extraordinary General Meeting - 29 August 2017

16th Annual General Meeting - 13 June 2017

27 July 2017
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German Version only

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13 June 2017
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22 May 2017
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The Annual Financial Report 2016 includes following documents:

  • Consolidated financial statements as of 31 December 2016 in accordance with IFRS, including notes and management report
  • UGB-Annual Financial Statements as of 31 December 2016 including notes and management report
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16 May 2017
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Extraordinary General Meeting - 27 January 2017

Information on granting power of attorney to Dr. Michael Knap, IVA - Interessenverband für Anleger, Feldmühlgasse 22, A-1130 Wien

Form: Power of attorney to Dr. Michael Knap

As a service for its shareholders, conwert Immobilien Invest SE (the "Company") provides its shareholders, who are entitled to participate, but are unable or do not wish to personally attend the extraordinary general meeting of the Company on Friday, 27. January 2017 (the "EGM"), the option to appoint Dr. Michael Knap, IVA - Interessenverband für Anleger, Feldmühlgasse 22, A-1130 Wien, as proxy who will exercise their voting rights at such EGM. A form for granting power of attorney to and for instructing is made available above (the "Proxy"). Costs of Dr. Michael Knap in connection with such Proxy will be borne by the Company. Even if the Proxy is to be granted to Dr. Michael Knap, the Proxy must be sent to the Company as described in the Proxy. The Company will provide Dr. Michael Knap with a copy of the Proxy. Kindly note that Dr. Michael Knap does not accept any instructions to speak at the EGM, to pose questions, to file motions or to raise objections against any resolutions of the AGM. In case of any questions, please contact Dr. Michael Knap per the email address michael.knap@iva.or.at. Dr. Michael Knap will, in case of being empowered and instructed under a Proxy, only execute voting rights in accordance with the Proxy. Dr. Michael Knap may exercise voting rights of a multitude of shareholders on the occasion of the EGM.

27 January 2017
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5 January 2017
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15th Annual General Meeting - 28 June 2016

Information on granting power of attorney to Dr Wendelin Ettmayer, BakerMcKenzie Diwok Hermann Petsche Rechtsanwälte LLP & Co KG, FN 414147 s, Schottenring 25, 1010 Vienna

Form: Power of attorney to Dr Wendelin Ettmayer, BakerMcKenzie

As a service for its shareholders, conwert Immobilien Invest SE (the "Company") provides its shareholders, who are entitled to participate, but are unable or do not wish to personally attend the annual general meeting of the Company on Tuesday, 28. June 2016 (the "AGM"), the option to appoint Dr Wendelin Ettmayer ("Wendelin Ettmayer"), BakerMcKenzie Diwok Hermann Petsche Rechtsanwälte LLP & Co KG, FN 414147 s, Schottenring 25, 1010 Vienna, as proxy who will exercise their voting rights at such general meeting. A form for granting power of attorney to and for instructing Wendelin Ettmayer is made available above (the "Proxy"). Costs of Wendelin Ettmayer in connection with such Proxy will be borne by the Company. Even if the Proxy is to be granted to Wendelin Ettmayer, the Proxy must be sent to the Company as described in the Proxy. The Company will provide Wendelin Ettmayer with a copy of the Proxy. Kindly note that Wendelin Ettmayer does not accept any instructions to speak at the AGM, to pose questions, to file motions or to raise objections against any resolutions of the AGM. In case of any questions, please contact Wendelin Ettmayer per the email address wendelin.ettmayer@bakermckenzie.com. Wendelin Ettmayer will, in case of being empowered and instructed under a Proxy, only execute voting rights in accordance with the Proxy. Wendelin Ettmayer may exercise voting rights of a multitude of shareholders on the occasion of the AGM. Please note that you will not be (legally or otherwise) advised by Wendelin Ettmayer, and Wendelin Ettmayer does not assume any responsibility in this respect. Please consult independent legal and tax advisors regarding your exercising of your voting rights.  

29 June 2016
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28 June 2016
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21 June 2016
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10 June 2016
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6 June 2016
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The Annual Financial Report 2015 includes following documents:

Consolidated financial statements as of 31 December 2015 in accordance with IFRS, including notes and management report
UGB-Annual Financial Statements as of 31 December 2015 including notes and management report

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31 May 2016
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Extraordinary General Meeting - 17 March 2016

Letter of the Administrative Board and the Executive Directors to the shareholders of conwert

>> Document

 

18 March 2016
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25 February 2016
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Information on granting power of attorney to Ms Slavica Vanovac

As a service for its shareholders, the Company provides its shareholders, who are entitled to participate, but are unable or do not wish to personally attend the Extraordinary General Meeting, the option to appoint Ms Slavica Vanovac, born on 17 December 1970, attorney-at-law, as proxy who will exercise their voting rights at the Extraordinary General Meeting. A form for granting power of attorney (proxy) to Ms Vanovac is made available above. The representation costs in connection with the power of attorney (proxy) are borne by the Company. Even if a power of attorney (proxy) is granted to Ms Vanovac, the power of attorney (proxy) has to be sent to the Company as described in the form. The Company will provide Ms Vanovac with copies of the powers of attorney (proxies). You may instruct Ms Vanovac to exercise the voting rights via the voting instruction form. Please send the completed voting instruction form to her office email address office@vanovac.at. In case there are no or unclear instructions, Ms Vanavoc will abstain from voting. Kindly note that Ms Vanovac does not accept any instructions to speak at the Extraordinary General Meeting, to pose questions, to file motions or to raise objections against any resolutions of the Extraordinary General Meeting. In case of any questions, please contact Ms Vanovac at her office email address office@vanovac.at.

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14th Annual General Meeting - 5 June 2015

The broadcast of the presentation at the 14th Annual General Meeting of conwert Immobilien Invest SE on 5 June 2015, can be viewed under the following link:

>> Replay the live transmission

8 June 2015
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5 June 2015
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27 May 2015
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26 May 2015
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21 May 2015
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20 May 2015
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19 May 2015
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15 May 2015
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The Annual Financial Report 2014 includes following documents:

  • Consolidated financial statements as of 31 December 2014 in accordance with IFRS, including notes and management report
  • UGB-Annual Financial Statements as of 31 December 2014 including notes and management report
     
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8 May 2015
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13th Annual General Meeting - 7 May 2014

The replay of the presentation at the 13th Annual General Meeting of conwert Immobilien Invest SE on 7 May 2014, can be viewed under the following link:

>> Replay the live transmission

16 May 2014
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8 May 2014
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7 May 2014
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16 April 2014
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Annual Financial Report 2013 includes following documents:

  • Consolidated financial statements as of 31 December 2013 in accordance with IFRS, including notes and management report
  • UGB-Annual Financial Statements as of 31 December 2013 including notes and management report
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9 April 2014
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12th Annual General Meeting - 8 May 2013

The replay of the live transmission of the presentation at the 12th Annual General Meeting of conwert Immobilien Invest SE on 8 May 2013 can be viewed under the following link:

>> Replay the live transmission

10 May 2013
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8 May 2013
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17 April 2013
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Annual Financial Report 2012 includes following documents:

  • Consolidated financial statements as of 31 December 2012 in accordance with IFRS, including notes and management report
  • UGB-Annual Financial Statements as of 31 December 2012 including notes and management report
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10 April 2013
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11th Annual General Meeting - 31 May 2012

The 11th Annual General Meeting of conwert Immobilien Invest SE took place on 31 May 2012, at 10:00 a.m.

Replay live transmission >>

4 June 2012
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31 May 2012
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29 May 2012
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21 May 2012
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10 May 2012
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Annual Financial Report 2011 includes following documents:

  • Consolidated financial statements as of 31 December 2011 in accordance with IFRS, including notes and management report
  • UGB-Annual Financial Statement as of 31 December 2011 including notes and management report
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3 May 2012
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10th Annual General Meeting - 20 May 2011

The replay of the live transmission of the presentation at the 10th Annual General Meeting of conwert Immobilien Invest SE on Friday, 20 May 2011, at 10:00 CET can be viewed under the following link:

Replay live transmission >>

24 May 2011
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20 May 2011
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13 May 2011
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19 April 2011
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Extraordinary General Meeting - 11 October 2010

9th Annual General Meeting - 15 April 2010

The replay of the live transmission of the presentation at the 9th Annual General Meeting of conwert Immobilien Invest SE on Thursday, 15 April 2010 at 10:00 CET can be viewed under the following link:

Replay live transmission >>

19 April 2010
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15 April 2010
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14 April 2010
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25 March 2010
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18 March 2010
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8th Annual General Meeting - 26 May 2009

The replay of the live transmission of the presentation at the 8th Annual General Meeting of conwert Immobilien Invest SE on Tuesday, 26 May 2009, at 10:00 CET can be viewed under the following link:

Replay live transmission >>

7th Annual General Meeting - 27 May 2008

Replay of the 7th Annual General Meeting of the shareholders of conwert Immobilien Invest SE at 10:00 a.m. under the following link:

Replay live transmission >>

Extraordinary General Meeting - 25 October 2007

6th Annual General Meeting - 4 June 2007