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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.