CA Immo shareholders elect two new supervisory board members

Contracts of the CA Immo executive board extended to 2018

The supervisory board of CA Immobilien Anlagen AG has extended the contracts of both executive board members. The office term of CEO Bruno Ettenauer as well as CFO Florian Nowotny has been extended for a period of three years until 30 September 2018.

The Ordinary General Meeting of CA Immo on April 28, 2015 also decided to extend the supervisory board mandates of Barbara A. Knoflach, Franz Zwickl, Michael Stanton und Dmitry Mints until the end of the Ordinary General Meeting ruling on the approval of actions in business year 2019 (33rd Ordinary General Meeting in 2020). Furthermore, the supervisory board was expanded with the addition of two new seats to a total of eight members. Newly elected to the supervisory board was Richard James Gregson. Mr. Gregson is auditor and has many years of expertise in the area of auditing and consulting primarily in the finance and real estate sector. Also newly elected was John Nacos, who has comprehensive experience in the real estate financing sector. Between 2001 and 2011, he held various positions at Deutsche Bank, amongst others he was Global Head of Commercial Real Estate. Both newly selected members are independent, non-executive directors of O1 Properties.