Ordinary General Meeting 2024

Dear Shareholders!

The Annual General Meeting will take place on Thursday, 02 May 2024, at 10:00 a.m. (Vienna time), at Palais Ferstel, Strauchgasse 4, 1010 Vienna.

Admission to the General Meeting is only possible via the entrance Strauchgasse 4. There is also a barrier-free entrance there.

We recommend using public transport (e.g. U3-station Herrengasse or bus lines 1A-and 2A-station Herrengasse).

The company does not refund parking fees/tickets.

Details on how to conduct the General Meeting and how to exercise your shareholder rights can be found in the convening notice.

Important information for download:

DateDocument to Download
04.04.2024Convening notice
04.04.2024Agenda
04.04.2024Information on data protection in connection with the AGM
11.04.2024Motions for resolutions concerning agenda items 2-8
11.04.2024Proposal for the appropriation of net profit 
11.04.2024Declaration of the candidate for the election to the Supervisory Board acc. to Section 87 para 2 Austrian Stock Corporation Act (AktG) incl. curriculum vitae under motion 8
11.04.2024Transparency information according to section 270 UGB
11.04.2024Remuneration report for the 2023 fiscal year
11.04.2024Annual report 2023 (Consolidated financial statements incl. group management report, corporate governance report as well as supervisory board report)
11.04.2024Annual financial statement of CA Immobilien Anlagen AG 2023
11.04.2024Proxy form including voting instructions
11.04.2024Revocation form for PoAs