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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 4 | / | 2020 |
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| Date of issue: | 2020-04-23 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| IMMOFINANZ AG | |
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| Subject | | | | | | | | | | |
| IMMOFINANZ AG: Enlargement of the Executive Board Appointment of Ronny Pecik as CEO | |
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| Official market - legal basis | | | | | | |
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| Today the Supervisory Board of IMMOFINANZ resolved upon the appointment of Ronny Pecik as member of the Executive Board of the company for three years starting with 4 May 2020. Ronny Pecik will be Chief Executive Officer (CEO). | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| 20200423_IMMOFINANZ AG_Enlargement of the Executive Board.pdf | | |
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| | IMMOFINANZ AG | | |
| | (fullname of the issuer) | | |
| | IMMOFINANZ AG | | Usługi inne (uin) | | |
| | (short name of the issuer) | | (sector according to clasification
of the WSE in Warsow) | | |
| | 1100 | | Wiedeń | | |
| | (post code) | | (city) | | |
| | Wienerbergstrasse | | 11 | | |
| | (street) | | (number) | | |
| | +43 1 88 090 - 2312 | | +43 1 88 090 - 8312 | | |
| | (phone number) | | | (fax) | | |
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| | (e-mail) | | | (web site) | | |
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| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2020-04-23 | Stefan Schönauer | CFO | | |
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