Ordinary General Meeting 2017

The 30th Ordinary General Meeting will take place at 2:00pm (Vienna time) on Thursday, 11 May 2017 at the Austria Center Vienna, Bruno-Kreisky-Platz 1, 1220 Vienna.

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 (Vienna time) on 11 May 2017, it will be continued on 12 May 2017, at 00:00 hours (Vienna time), and 12 May 2017 shall also be deemed as the date for which the Annual General Meeting has been convened. 

DateDocument to Download
13.04.2017Convocation [PDF, 142 KB]
13.04.2017Agenda [PDF, 23 KB]
13.04.2017Motions for resolutions concerning agenda items 2-8 [PDF, 140 KB]
13.04.2017Proposal for the appropriation of net profit [PDF, 90 KB]
13.04.2017Transparency information according to Section 270 para 1a UGB [PDF, 250 KB]
13.04.2017CV Prof. Dr. Bienert [PDF, 244 KB]
13.04.2017Declarations according to Section 87 para. 2 AktG – Prof. Dr. Bienert [PDF, 162 KB]
13.04.2017CV Dipl. BW Gabriele Düker [PDF, 228 KB]
13.04.2017Declarations according to Section 87 para. 2 AktG – Dipl. BW Gabriele Düker [PDF, 355 KB]
13.04.2017CV Univ.-Prof. MMag. Dr. Klaus Hirschler [PDF, 230 KB]
13.04.2017Declarations according to Section 87 para. 2 AktG – Univ.-Prof. MMag. Dr. Klaus Hirschler [PDF, 307 KB]
13.04.2017Comparison of the Articles of Association [PDF, 30 KB]
13.04.2017Annual Report 2016 (Consolidated Financial Statements incl. Group Management Report) incl. Corporate Governance Report and Report of the Supervisory Board [PDF, 5,644 KB]
13.04.2017Annual Financial Statement of CA Immobilien Anlagen AG 2016 [PDF, 641 KB]
13.04.2017Information on Shareholders' Rights [PDF, 167 KB]
13.04.2017Proxy form [PDF, 113 KB]
13.04.2017Revocation form for PoAs [PDF, 109 KB]
13.04.2017Instruction form [PDF, 103 KB]
12.05.2017Voting result [PDF, 118 KB]
12.05.2017Dividend announcement [PDF, 110 KB]