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Ordinary General Meeting 2018


The 31st Ordinary General Meeting will take place at 2:00pm (Vienna time) on Wednesday, 9 May 2018 at the Studio 44 der Österreichischen Lotterien, Rennweg 44, 1030 Vienna.

Map and parking

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 9 May 2018, it will be continued on 10 May 2018, at 00:00 hours (Vienna time), and 10 May 2018 shall also be deemed as the date for which the Annual General Meeting has been convened. 

DateDocument to Download
11.04.2018Convocation [PDF, 122 KB]
11.04.2018Agenda [PDF, 90 KB]
11.04.2018Motions for resolutions concerning agenda items 2-9 [PDF, 280 KB]
11.04.2018Proposal for the appropriation of net profit  [PDF, 99 KB]
11.04.2018Transparency information according to Section 270 UGB (only in German) [PDF, 250 KB]
11.04.2018Report by the Management Board on the justification of the exclusion of subscription rights concerning agenda item 7 (authorisation of the Management Board to increase the share capital pursuant to Section 169 Austrian Stock Corporation Act (AktG)) [PDF, 196 KB]
 11.04.2018Report by the Management Board on the justification of the exclusion of subscription rights concerning agenda item 8 (authorisation of the Management Board to issue convertible bonds) [PDF, 258 KB]
11.04.2018Report by the Management Board on the justification of the exclusion of subscription rights concerning agenda item 9 (authorisation of the Management Board for the repurchase and sale of treasury shares) [PDF, 259 KB]
11.04.2018Comparison of the Articles of Association concerning agenda items 7 - 8 [PDF, 114 KB]
11.04.2018Annual Report 2017 (Consolidated Financial Statements incl. Group Management Report) incl. Corporate Governance Report and Report of the Supervisory Board [PDF, 8,869 KB]
11.04.2018Annual Financial Statement of CA Immobilien Anlagen AG 2017 [PDF, 491 KB]
11.04.2018Information on Shareholders' Rights [PDF, 176 KB]
11.04.2018Proxy form [PDF, 114 KB]
11.04.2018Revocation form for PoAs [PDF, 111 KB]
11.04.2018Instruction form [PDF, 98 KB]
09.05.2018Voting results [PDF, 352 KB]
11.05.2018Dividend Announcement [PDF, 143 KB]