Merger CA Immo International AG

The executive board of the two companies proposed to the supervisory boards of the two companies to merge CA Immo International AG as the transferor company with CA Immobilien Anlagen Aktiengesellschaft as the acquiring company with retroactive effect back to 31.12.2009 (“effective merger date”). The proposed merger should take place on the basis of an exchange ratio, which is calculated based on the NAVs as of 30 June 2010, of 10 CA Immobilien Anlagen AG shares for 19 CA Immo International shares.

Please find all details in the attached documents below:

Documents to download as .pdf
(online since 25 August 2010)

Official notice (Hinweisbekanntmachung) according to article 221a section 1 of the Austrian Stock Corporation Law (AKTG) as at 26 August 2010

Draft of the merger agreement as at 25 August 2010 (only in German)

Audited annual financial statement as final balance sheet and auditor’s opinion as at 31 December 2009 (only in German)

Joint merger report of the management board (only in German)

Joint auditor’s report of PwC Transaction Services Wirtschaftsprüfung GmbH (only in German)

Report of the supervisory board of CA Immo International AG (only in German)

Report of the supervisory board of CA Immobilien Anlagen AG (only in German)

Annual financial statements and management reports of CA Immo International AG (only in German): 2007, 2008, 2009

Annual financial statements and management reports of CA Immobilien Anlagen AG (only in German): 2007, 2008, 2009

Corporate Governance report of CA Immo International AG for the fiscal year 2009