EQS-News: IMMOFINANZ: Executive Board appointment of Pavel Měchura extended
   EQS-News: IMMOFINANZ AG / Key word(s): Real Estate/Personnel
   IMMOFINANZ: Executive Board appointment of Pavel Měchura extended

   03.09.2024 / 18:21 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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   Press Release | Corporate News 
   Vienna, 3 September 2024

    

   IMMOFINANZ: Executive Board appointment of Pavel Měchura extended

    

   IMMOFINANZ has extended the appointment of Pavel Měchura to the Executive
   Board until 30 April 2027.

   The Supervisory Board of IMMOFINANZ has prematurely extended the
   appointment of Pavel Měchura on the Executive Board to 30 April 2027, with
   effect from 28 August 2024. The composition of the Executive Board
   therefore remains unchanged with Radka Doehring and Pavel Měchura as its
   members.

   Pavel Měchura has served as a member of the IMMOFINANZ Executive Board
   since 16 June 2023.

   “Pavel Měchura is a first-class manager with long-standing expertise in
   the financial and real estate sectors. Together with Radka Doehring, he
   has been responsible for the successful development of IMMOFINANZ Group
   since taking office. The premature extension of his appointment to the
   Executive Board is now creating the basis for continuing along this path,”
   explains  Miroslava Greštiaková, Chairwoman of the IMMOFINANZ Supervisory
   Board.

    

   On IMMOFINANZ

   IMMOFINANZ is a commercial real estate group whose activities are focused
   on the office and retail segments of eight core markets in Europe:
   Austria, Germany, Poland, Czech Republic, Slovakia, Hungary, Romania and
   the Adriatic region. The core business covers the management and
   development of properties, whereby IMMOFINANZ relies on its established
   real estate brands – STOP SHOP (retail), VIVO! (retail) and myhive
   (office) – and also on complementary products and portfolios that include
   S IMMO. IMMOFINANZ owns more than 50% of the shares in S IMMO and fully
   consolidates this company. IMMOFINANZ Group holds roughly 490 properties
   with a combined value of approximately EUR 8.2 billion. The company is
   listed on the stock exchanges in Vienna (leading ATX index) and Warsaw.
   Further information under: (1)https://immofinanz.com

    

   For additional information contact:
   Simone Korbelius
   Corporate Communications and Investor Relations
   T +43 (0)1 88 090 2291
   M +43 (0)699 1685 7291
   (2)communications@immofinanz.com
   (3)investor@immofinanz.com
   IMMOFINANZ
   1100 Vienna, Wienerbergstraße 9, Austria
   www.immofinanz.com

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   03.09.2024 CET/CEST This Corporate News was distributed by EQS Group AG.
   www.eqs.com

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   Language:    English
   Company:     IMMOFINANZ AG
                Wienerbergstraße 9
                1100 Vienna
                Austria
   Phone:       +43 (0) 1 88090 - 2291
   Fax:         +43 1 88090 - 8291
   E-mail:      investor@immofinanz.com
   Internet:    http://www.immofinanz.com
   ISIN:        AT0000A21KS2
   WKN:         A2JN9W
   Listed:      Regulated Unofficial Market in Berlin, Frankfurt, Munich,
                Stuttgart, Tradegate Exchange; Warschau, Vienna Stock
                Exchange (Official Market)
   EQS News ID: 1980101


    
   End of News EQS News Service


   1980101  03.09.2024 CET/CEST

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=90bf059447ef845aafdb4e0dc81bb3b9&application_id=1980101&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
   2. mailto:communications@immofinanz.com
   3. mailto:investor@immofinanz.com

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