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Ordinary General Meeting 2020


Dear Shareholders!

After careful consideration, the Management Board decided to make use of the new legal regulation of a virtual general meeting in order to protect shareholders and other participants.

The Annual General Meeting of CA Immobilien Anlagen Aktiengesellschaft on 25 August 2020 will be held as a "virtual general meeting" on the basis of section 1 para 2 Corporate COVID-19-Act, Federal Law Gazette I No. 16/2020 as amended by Federal Law Gazette I No. 58/2020 and Corporate COVID-19-Regulation (Federal Law Gazette II No. 140/2020), taking into account the interests of both the company and the participants.

According to the decision of the Management Board, this means that for reasons of health protection, shareholders and their representatives (with the exception of the special proxies pursuant to section 3 para 4 COVID-19-Regulation) cannot in principle be physically present at the General Meeting of CA Immobilien Anlagen Aktiengesellschaft on 25 August 2020.

The holding of the Annual General Meeting as a virtual general meeting in accordance with the Corporate COVID-19-Regulation leads to modifications in the otherwise customary course of the General Meeting as well as in the exercise of shareholders' rights. Details can be found in the convening notice.

The Annual General Meeting is broadcast in full in video and audio in real time on the Internet. All shareholders of the Company can follow the Annual General Meeting on 25 August 2020 from 2:00pm (Vienna time) on the Internet at www.caimmo.com as a virtual Annual General Meeting using appropriate technical aids.

The Executive Board asks for your kind understanding for this measure.
 

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