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Ordinary General Meeting 2019


The 32nd Ordinary General Meeting will take place at 2:00pm (Vienna time) on Thursday, 9 May 2019 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 2019, it will be continued on 10 May 2019, at 00:00 hours (Vienna time), and 10 May 2019 shall also be deemed as the date for which the Annual General Meeting has been convened. 

Date

Document to Download
11.04.2019Convocation [PDF, 314 KB]
11.04.2019Agenda [PDF, 125 KB]
11.04.2019Motions for resolutions concerning agenda items 2-8[PDF, 207 KB]
11.04.2019Proposal for the appropriation of net profit  [PDF, 153 KB]
11.04.2019Transparency information according to Section 270 UGB (German only) [PDF, 584 KB]
11.04.2019Curriculum Vitae Dr. Monika Wildner[PDF, 81 KB]
11.04.2019Declaration acc. to Section 87 para 2 Austrian Stock Corporation Act (AktG) Dr. Monika Wildner[PDF, 50 KB]
11.04.2019Curriculum Vitae Jeffrey G. Dishner[PDF, 90 KB]
11.04.2019Declaration acc. to Section 87 para 2 Austrian Stock Corporation Act (AktG) Jeffrey G. Dishner[PDF, 266 KB]
11.04.2019Report by the Management Board on the justification of the exclusion of subscription rights concerning agenda item 8 (authorisation of the Management Board for the repurchase and sale of treasury shares)  [PDF, 258 KB]
11.04.2019Annual Report 2018 (Consolidated Financial Statements incl. Group Management Report incl. Corporate Governance Report as well as Supervisory Board Report)[PDF, 11,624 KB]
11.04.2019Annual Financial Statement of CA Immobilien Anlagen AG 2018 [PDF, 785 KB]
11.04.2019Information on Shareholders' Rights  [PDF, 251 KB]
11.04.2019Proxy form  [PDF, 151 KB]
11.04.2019Revocation form for PoAs [PDF, 147 KB]
11.04.2019Instruction form[PDF, 138 KB]
02.05.2019Instruction form NEW[PDF, 202 KB]
02.05.2019Resolution proposal of Petrus Advisers Investmentfunds L.P et all in acc. With Section 110 Stock Corporation Act (AktG)[PDF 94 KB]
02.05.2019CV Dr. Martin Hagleitner[PDF 253 KB]
02.05.2019Declaration acc. to Section 87 para 2 Austrian Stock Corporation Act (AktG) Dr. Martin Hagleitner[PDF, 82 KB]
02.05.2019CV Karl Bier[PDF 224 KB]
02.05.2019Declaration acc. to Section 87 para 2 Austrian Stock Corporation Act (AktG) Karl Bier[PDF, 81 KB]
09.05.2019Voting results[PDF, 159 KB]
11.05.2019Dividend announcement[PDF, 108 KB]