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.
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.