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Ordinary General Meeting 2016


The 29th Ordinary General Meeting will take place at 2:00pm (CET) on 3 May 2016 (CET) in the Saal Olympia Mancini, Hotel Savoyen Vienna, 1030 Vienna, Rennweg 16.

NOTE

Based on experience from previous years we trust that the Annual General Meeting of CA Immobilien Anlagen Aktiengesellschaft will close on time. Should it not be possible, contrary to expectations, to close the Annual General Meeting of CA Immobilien Anlagen Aktiengesellschaft by 24:00 hours (CET) on 3 May 2016, it will be continued on 4 May 2016, at 00:00 hours (CET), and 4 May 2016 shall also be deemed as the date for which the Annual General Meeting has been convened.

DateDocument to Download
31.03.2016Convocation incl. Agenda [PDF, 119 KB]
05.04.2016, at last updated on 22.04.2016Motions for resolutions concerning agenda items 2-9 [PDF, 159 KB]
31.03.2016Proposal for the appropriation of net profit [PDF, 81 KB]
31.03.2016Report of the Supervisory Board for the 2015 fiscal year [PDF, 82 KB]
31.03.2016Report of the Management Board pursuant to Section 65 para 1b in conjunction with Section 153 para 4 Stock Corporation Act (AktG) [PDF, 161 KB]
31.03.2016Transparency Statements in acc. with Section 270 para 1 a UGB [PDF, 571 KB]
31.03.2016Annual Report 2015 (Consolidated Financial Statements incl. Group Management Report) [PDF, 7.407 KB]
31.03.2016Annual Financial Statements of CA Immobilien Anlagen AG 2015 [PDF, 587 KB]
31.03.2016Corporate Governance Report 2015 [PDF, 468 KB]
31.03.2016Information on Shareholders' Rights [PDF, 131 KB]
31.03.2016Proxy form [PDF, 98 KB]
31.03.2016Revocation form for PoAs [PDF, 81 KB]
05.04.2016, at last updated on 22.4.2016Instruction form [PDF, 73 KB]
13.04.2016Supplementary request of Terim Limited in acc. with Section 109 Stock Corporation Act (AktG) incl. the resolution proposal and rationale [PDF, 277 KB]
13.04.2016Supplement to the agenda [PDF, 145 KB]
  13.04.2016Full agenda considering the supplementary request of Terim Limited [PDF, 79 KB]
18.04.2016Resolution request of Terim Limited [PDF, 1121 KB]
18.04.2016Resolution proposal of Terim Limited in acc. with Section 110 Stock Corporation Act (AktG) [PDF, 1023 KB]
18.04.2016CV Torsten Hollstein [PDF, 119 KB]
18.04.2016Statement in acc. with Section 87 para 2 AktG – Torsten Hollstein [PDF, 57 KB]
18.04.2016CV Dr. Florian Koschat [PDF, 188 KB]
18.04.2016Statement in acc. with Section 87 para 2 AktG – Dr. Florian Koschat [PDF, 346 KB]
03.05.2016Voting result [PDF, 120 KB]
04.05.2016Dividend announcement [PDF, 40 KB]
04.05.2016Presentation of the Ordinary General Meeting, German only [PDF, 8.186 KB]