Ordinary General Meeting 2025

Dear Shareholders!

The 38th Annual General Meeting will take place on Monday, 05 May 2025, 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 
04.04.2025Convening notice 
04.04.2025Agenda 
04.04.2025Information on data protection in connection with the AGM 
14.04.2025Motions for resolutions concerning agenda items 2-9 
14.04.2025Proposal for the appropriation of net profit 
14.04.2025Declaration 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 
14.04.2025Transparency information according to section 270 UGB 
14.04.2025Remuneration report for the 2024 fiscal year 
14.04.2025Annual report 2024 (Consolidated financial statements incl. group management report, corporate governance report as well as supervisory board report) 
14.04.2025Annual financial statement of CA Immobilien Anlagen AG 2024 
14.04.2025Report by the management board on the justification of the exclusion of subscription rights concerning agenda item 9 (authorisation of the management board for the repurchase and sale of treasury shares) 
14.04.2025Proxy form including voting instructions 
14.04.2025Revocation form for PoAs