CA Immobilien Anlagen AG

AGM Information • Nov 30, 2021

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publication: 30.11.2021 13:00 source: http://adhoc.pressetext.com/news/1638273600120 keywords: CA Immobilien Anlagen AG / general meeting / voting results / dividend

Shareholders' meeting results

CA Immobilien Anlagen AG: Voting result for the Extraordinary General Meeting on 30 November 2021

Vienna (pta028/30.11.2021/13:00) - 30.11.2021

Agenda item 1a:

Resolution on the distribution of an Additional Basic Dividend of EUR 2.50 per ordinary share with dividend entitlement as of 10 December 2021 (ex-dividend date) and 15 December 2021 as the dividend payment date

Vote:

Number of shares voting valid: 78,791,572

Those correspond to this portion of the registered capital: 73.99%

Total numbers of valid votes: 78,791,572

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Pro: 73,349,234 votes. Contra: 5,442,338 votes. Abstentions: 52,973 votes.

Agenda item 1b:

Resolution on the distribution of a Super-Dividend of EUR 2.50 per ordinary share with dividend entitlement as of 11 March 2022 (ex-dividend date) and 15 March 2022 as the dividend payment date

Vote:

Number of shares voting valid: 78,791,572 Those correspond to this portion of the registered capital: 73.99% Total numbers of valid votes: 78,791,572

Pro: 73,347,632 votes.

Contra: 5,443,940 votes. Abstentions: 52,973 votes.

emitter:	CA Immobilien Anlagen AG Mechelgasse 1 1030 Wien Austria
contact person:	Mag. Claudia Höbart
phone:	+43 (0)1532 5907-502
e-mail:	claudia.hoebart@caimmo.com
website:	www.caimmo.com
ISIN(s):	AT0000641352 (share)
stock exchanges:	official trade in Vienna

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