Immofinanz AG Extraordinary Shareholders Meeting Transcript
Dear shareholders, I would very much like to welcome you to today's Virtual General Meeting via the Internet. As Chairwoman of the Supervisory Board, I take the chair pursuant to Section 106 in paragraph 1 of the Austrian Stock Operation Act and hereby open today's Extraordinary General Meeting of IMMOFINANZ AG. The extraordinary shareholders' meeting to be held today was convened on the basis of a written request by the shareholder, WXZ1 a.s, a subsidiary of CPI Property Group S.A., within the meaning of Section 105 para 3 of the Stock Corporation Act.
For the protection of shareholders and other participants, the Executive Board has decided to hold a virtual general meeting, an option provided for by the law. Today's general meeting will therefore be held as a virtual general meeting in accordance with the company law COVID-19 Act and the company law COVID-19 regulation and broadcast in its entirety on the Internet.
A brief overview of the proceedings of today's virtual general meeting: First, you will be
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