After careful consideration, the Management Board decided to make use of the statutory provision of a virtual general meeting as in the previous year in order to protect shareholders and other participants.
The Annual General Meeting of CA Immobilien Anlagen Aktiengesellschaft on 4 May 2023 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. 224/2022 and Corporate COVID-19-Regulation (Federal Law Gazette II No. 140/2020 as amended by Federal Law Gazette II No. 505/2022), 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 4 May 2023.
Details on how to conduct the Annual General Meeting and how to exercise your shareholder rights can be found in the convening notice.
The Executive Board asks for your kind understanding for this measure.
The Annual General Meeting was broadcast in its entirety in picture and sound in real time on the internet.