After careful consideration, the Management Board decided to make use of the statutory provision of a virtual general meeting as in the previous year in order to protect shareholders and other participants.
The Extraordinary General Meeting of CA Immobilien Anlagen Aktiengesellschaft on 30 November 2021 will be held as a "virtual general meeting" on the basis of section 1 para 2 Corporate COVID-19-Act, Federal Law Gazette I No. 16/2020 as amended by Federal Law Gazette I No. 156/2020 and Corporate COVID-19-Regulation (Federal Law Gazette II No. 616/2020), taking into account the interests of both the company and the participants.
According to the decision of the Management Board, this means that for reasons of health protection, shareholders and their representatives (with the exception of the special proxies pursuant to section 3 para 4 COVID-19-Regulation) cannot in principle be physically present at the General Meeting of CA Immobilien Anlagen Aktiengesellschaft on 30 November 2021.
Details on how to conduct the Extraordinary General Meeting and how to exercise your shareholder rights can be found in the convening notice.
The Extraordinary General Meeting is broadcast in full in video and audio in real time on the Internet. All shareholders of the Company can follow the Annual General Meeting on 30 November 2021 from 9:00am (Vienna time) on the Internet at www.caimmo.com as a virtual Annual General Meeting using appropriate technical aids.
The Executive Board asks for your kind understanding for this measure.
The Extraordinary General Meeting was broadcast in its entirety in picture and sound in real time on the internet.
|Date||Document for download|
|09.11.2021||Convening notice [PDF, 305 KB]|
|09.11.2021||Agenda [PDF, 121 KB]|
|09.11.2021||Request for the convocation of this extraordinary general meeting by the shareholder SOF-11 Klimt CAI S.à r.l including the requested agenda [PDF, 326 KB]|
|09.11.2021||Motions for resolutions of the shareholder SOF-11 Klimt CAI S.à r.l on the sole agenda item [PDF, 68 KB]|
|09.11.2021||Annual Financial Statement of CA Immobilien Anlagen AG 2020 [PDF, 3 MB]|
|09.11.2021||Annual Report 2020 (Consolidated Financial Statements incl. Group Management Report) [PDF, 25 MB]|
|09.11.2021||Information on data protection in connection with the AGM [PDF, 355 KB]|
|09.11.2021||Proxy form incl. voting instructions [PDF, 180 KB]|
|09.11.2021||Revocation form for PoAs [PDF, 134 KB]|
|09.11.2021||Form for questions [PDF, 61 KB]|
|30.11.2021||Voting results [PDF, 195 KB]|
|30.11.2021||Dividend announcement [PDF, 183 KB]|