Ordinary General Meeting 2026

Dear Shareholders!

The 39th Annual General Meeting will take place on Wednesday, 06 May 2026, at 10:00 a.m. (Vienna time), at Börsensäle Wien, Wipplingerstraße 34, 1010 Vienna.

Admission to the General Meeting is only possible via the entrance Wipplingerstraße 34. 

We recommend using public transport (e.g. station Börse (1, 71, D, 3A, 40A) or Schottenring (U2, U4, 2, 31)).

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 
08.04.2026Convening notice 
08.04.2026Agenda 
08.04.2026Information on data protection in connection with the GM 
08.04.2026Description ISO20022 SWIFT Messages 
15.04.2026Motions for resolutions concerning agenda items 2-8 
15.04.2026Proposal for the appropriation of net profit 
15.04.2026Transparency information according to section 270 UGB 
15.04.2026Remuneration report for the 2025 fiscal year 
15.04.2026Annual report 2025 (Consolidated financial statements incl. group management report, corporate governance report as well as supervisory board report) 
15.04.2026Annual financial statement of CA Immobilien Anlagen AG 2025 
15.04.2026Report 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) 
15.04.2026Proxy form including voting instructions 
15.04.2026Revocation form for PoAs