Agenda

1.Presentation of the adopted Annual Financial Statements and Consolidated Financial Statements as of 31 December 2016 together with the Management Reports, the Corporate Governance Report, the proposal of appropriation of profit and the Supervisory Board report for the 2016 financial year.

2.Resolution appropriating the net profit recognized in the Annual Financial Statements for the 2016 financial year.

3.Resolution discharging the members of the Management Board for the 2016 financial year.

4.Resolution discharging the members of the Supervisory Board for the 2016 financial year.

5.Resolution on the remuneration of the Supervisory Board for the 2016 financial year.

6.Appointment of the auditor and Group auditor for the 2017 financial year.

7.Elections to the Supervisory Board.

8.Resolution concerning the revision of Article 18 (entitlement to attend the General Meeting) by adding the possibility to submit deposit receipts via telefax or email.

Documents for the General Meeting

The following documents are available to shareholders on our website http://www.caimmo.com/generalmeeting: 

•The documents listed in agenda item 1

•The motions for resolutions of the Management Board and the Supervisory Board concerning agenda items 2 through 8

•The transparency information according to Section 270 para. 1a UGB (Austrian Commercial Code) concerning agenda item 6

•The declarations according to Section 87 para. 2 of the Austrian Stock Corporation Act (AktG) including résumés concerning agenda item 7 

•The comparison of the Articles of Association concerning agenda item 8

•The full text of this invitation 

•The forms for granting and revoking proxy according to Section 114 Austrian Stock Corporation Act (AktG)

Detailed information on the 30th Ordinary General Meeting can be found at http://www.caimmo.com/generalmeeting. For further information, please contact our Investor Relations Department at ir@caimmo.com.