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Ordinary General Meeting 2014


DateDocument to Download
10.04.2014Convocation incl. Agenda [PDF, 49 KB]
10.04.2014Motions for resolutions concerning items 2-8 [PDF, 84 KB]
10.04.2014Proposal for the appropriation of net profit [PDF,  66 KB]
10.04.2014Report of the Supervisory Board for the 2013 fiscal year [PDF, 153 KB]
10.04.2014Statement in acc. with Section 87 para 2 AktG - Dr. Ruttenstorfer [PDF, 352 KB]
10.04.2014Statement in acc. with Section 87 para 2 AktG - Mag. Bernkopf [PDF, 290 KB]
10.04.2014Statement in acc. with Section 87 para 2 AktG - Dr. Doralt [PDF, 482 KB]
10.04.2014CV Dr. Ruttenstorfer [PDF, 28 KB]
10.04.2014CV Mag. Bernkopf [PDF, 30KB]
10.04.2014CV MMag. Dr. Doralt [PDF, 21 KB]
10.04.2014Transparency statements in accord. with section 270 para 1a UGB [only in German] [PDF, 528 KB]
10.04.2014Management Board Report in acc. with section 65 para 1b icw in acc. with section 153 para 4 AktG [PDF, 89 KB]
10.04.2014Annual Report 2013 (Consolidated Financial Statements incl. Group Management Report) [PDF, 17.529 KB]
10.04.2014Annual Financial Statement of CA Immobilien Anlagen AG 2013 [PDF, 528 KB]
10.04.2014Corporate Governance Report [PDF, 849 KB]
10.04.2014Information on Shareholders' Rights [PDF, 63 KB]
10.04.2014Information on Dividend [PDF, 123 KB]
10.04.2014Proxy form - General PoA [PDF, 67 KB]
10.04.2014Revocation form for General PoA [PDF, 60 KB]
10.04.2014Proxy form - IVA PoA (Austrian Shareholder’ Association) [PDF, 81 KB]
10.04.2014Revocation form for IVA PoAs [PDF, 69 KB]
09.05.2014Dividend Announcement [PDF, 33 KB]
09.05.2014Voting results [PDF, 82 KB]
09.05.2014Presentation (only in German) [PDF, 4.493 KB]