CA Immobilien Anlagen AG

Notice of Dividend Amount • Sep 18, 2023

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Publication: 18.09.2023 22:15 Source: https://www.pressetext.com/news/20230918031 Keywords: CA Immo / Special Dividend / Extraordinary General Meeting

Public disclosure of inside information according to article 17 MAR

CA Immobilien Anlagen AG: Core shareholder calls for distribution of special dividend

Vienna (pta/18.09.2023/22:15 UTC+2)

Motion of the core shareholder to convene an Extraordinary General Meeting to distribute a special dividend in the amount of EUR 250m (EUR 2.56 per share with dividend entitlement).

Today, the Management Board of CA Immobilien Anlagen Aktiengesellschaft received a request from the core shareholder SOF-11 Klimt CAI S.à r.l to convene an Extraordinary General Meeting pursuant to Section 105 (3) of the Austrian Stock Corporation Act (AktG) for the purpose of adopting a resolution on the distribution of a special dividend in the amount of EUR 2.56 per share with dividend entitlement.

The Management Board will convene an Extraordinary General Meeting of CA Immobilien Anlagen Aktiengesellschaft in a timely manner after consultation with the Supervisory Board.

Emitter:	CA Immobilien Anlagen AG
	Mechelgasse 1
	1030 Wien
	Austria
Contact Person:	Christoph Thurnberger
Phone:	+43 1 532 5907 504
E-Mail:	christoph.thurnberger@caimmo.com
Website:	www.caimmo.com
ISIN(s):	AT0000641352 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)

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