Extraordinary General Meeting 2023

Dear Shareholders!

The Extraordinary General Meeting will take place on Friday, 10 November 2023, at 10:00 a.m. (Vienna time), at Palais Ferstel, Strauchgasse 4, 1010 Vienna.

Admission to the General Meeting is only possible via the entrance Strauchgasse 4. There is also a barrier-free entrance there.

We recommend using public transport (e.g. U3-station Herrengasse or bus lines 1A-and 2A-station Herrengasse).

The company does not refund parking fees/tickets.

Details on how to conduct the Extraordinary General Meeting and how to exercise your shareholder rights can be found in the convening notice.

Important information for download:

DateDocument to Download
2.10.2023Convening notice
2.10.2023Agenda
2.10.2023Request for the convocation of this extraordinary general meeting by th shareholder SOF-11 Klimt CAI S.à r.l
20.10.2023Motion for resolution of the shareholder SOF-11 Klimt CAI S.à r.l on agenda item 1
20.10.2023Motion for resolution of the Supervisory Board on agenda item 2
20.10.2023Proposed new version of the Remuneration Policy
20.10.2023Annual Report 2022 (Consolidated Financial Statements incl. Group Management Report)
20.10.2023Annual Financial Statement of CA Immobilien Anlagen AG 2022
20.10.2023Information on data protection in connection with the GM
20.10.2023Proxy form incl. voting instructions
20.10.2023Revocation form for PoAs
20.10.2023Form for questions
10.11.2023Voting results
10.11.2023Dividend announcement