CA Immobilien Anlagen AG

AGM Information • May 5, 2025

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Publication: 05.05.2025 18:00 Source: https://www.pressetext.com/news/20250505037 Keywords: CA Immo / Annual General Meeting / Voting Results

Shareholders' meeting results

CA Immobilien Anlagen AG: Voting results for the ordinary general meeting of CA Immobilien Anlagen AG on 5 May 2025

Wien (pta037/05.05.2025/18:00 UTC+2)

Voting results for the ordinary general meeting of CA Immobilien Anlagen AG on 5 May 2025

Agenda item 2:

Resolution appropriating the net profit recognized in the Annual Financial Statements for the 2024 financial year.

Number of shares voting valid: 74,693,795

Those correspond to this portion of the registered capital: 70.14 %

Total number of valid votes: 74,693,795

FOR-Votes 74,611,060 votes.

AGAINST-Votes 82,735 votes.

ABSTENTIONS 51,000 votes.

Agenda item 3:

Resolution discharging Dr. Andreas Schillhofer as member of the Management Board for the 2024 financial year.

Number of shares voting valid: 74,678,217

Those correspond to this portion of the registered capital: 70.12 %

Total number of valid votes: 74,678,217

FOR-Votes 74,670,527 votes.

AGAINST-Votes 7,690 votes.

ABSTENTIONS 76,578 votes.

Agenda item 3:

Resolution discharging Keegan Viscius as member of the Management Board for the 2024 financial year.

Number of shares voting valid: 74,678,217

Those correspond to this portion of the registered capital: 70.12 %

Total number of valid votes: 74,678,217

FOR-Votes 74,670,527 votes.

AGAINST-Votes 7,690 votes.

ABSTENTIONS 76,578 votes.

Agenda item 4:

Resolution discharging Sarah Broughton as member of the Supervisory Board for the 2024 financial year.

Number of shares voting valid: 74,676,043

Those correspond to this portion of the registered capital: 70.12 %

Total number of valid votes: 74,676,043

FOR-Votes 74,413,734 votes.

AGAINST-Votes 262,309 votes.

ABSTENTIONS 78,219 votes.

Agenda item 4:

Resolution discharging Jeffrey G. Dishner as member of the Supervisory Board for the 2024 financial year.

Number of shares voting valid: 74,666,043

Those correspond to this portion of the registered capital: 70.11 %

Total number of valid votes: 74,666,043

FOR-Votes 74,403,734 votes.

AGAINST-Votes 262,309 votes.

ABSTENTIONS 88,219 votes.

Agenda item 4:

Resolution discharging Georg Edinger, MBA, BA, REAM (IREBS) as member of the Supervisory Board for the 2024 financial year.

Number of shares voting valid: 74,675,943

Those correspond to this portion of the registered capital: 70.12 %

Total number of valid votes: 74,675,943

FOR-Votes 74,413,634 votes.

AGAINST-Votes 262,309 votes.

ABSTENTIONS 78,219 votes.

Agenda item 4:

Resolution discharging Mag. (FH) Sebastian Obermair as member of the Supervisory Board for the 2024 financial year.

Number of shares voting valid: 74,675,943

Those correspond to this portion of the registered capital: 70.12 %

Total number of valid votes: 74,675,943

FOR-Votes 74,413,634 votes.

AGAINST-Votes 262,309 votes.

ABSTENTIONS 78,219 votes.

Agenda item 4:

Resolution discharging David Smith as member of the Supervisory Board for the 2024 financial year. Number of shares voting valid: 74,665,943 Those correspond to this portion of the registered capital: 70.11 % Total number of valid votes: 74,665,943 FOR-Votes 74,403,634 votes. AGAINST-Votes 262,309 votes.

ABSTENTIONS 88,219 votes.

Agenda item 4:

Resolution discharging Torsten Hollstein as member of the Supervisory Board for the 2024 financial year.

Number of shares voting valid: 74,673,943

Those correspond to this portion of the registered capital: 70.12 %

Total number of valid votes: 74,673,943

FOR-Votes 74,411,634 votes.

AGAINST-Votes 262,309 votes.

ABSTENTIONS 80,219 votes.

Agenda item 5:

Resolution on the remuneration of the Supervisory Board for the 2024 financial year.

Number of shares voting valid: 74,703,162

Those correspond to this portion of the registered capital: 70.15 %

Total number of valid votes: 74,703,162

FOR-Votes 74,691,162 votes.

AGAINST-Votes 12,000 votes.

ABSTENTIONS 51,000 votes.

Agenda item 6:

Appointment of the auditor and Group auditor and (if required at a later date) the auditor of the (consolidated) sustainability report for the 2025 financial year.

Number of shares voting valid: 73,187,662

Those correspond to this portion of the registered capital: 68.72 %

Total number of valid votes: 73,187,662

FOR-Votes 70,150,600 votes.

AGAINST-Votes 3,037,062 votes.

ABSTENTIONS 1,566,500 votes.

Agenda item 7:

Resolution on the remuneration report for the 2024 financial year.

Number of shares voting valid: 74,703,162

Those correspond to this portion of the registered capital: 70.15 %

Total number of valid votes: 74,703,162

FOR-Votes 67,762,598 votes.

AGAINST-Votes 6,940,564 votes.

ABSTENTIONS 51,000 votes.

Agenda item 8:

Election to the Supervisory Board.

Number of shares voting valid: 74,703,162

Those correspond to this portion of the registered capital: 70.15 %

Total number of valid votes: 74,703,162

FOR-Votes 66,958,437 votes.

AGAINST-Votes 7,744,725 votes.

ABSTENTIONS 51,000 votes.

Agenda item 9:

Resolution on the revocation and new authorization of the Management Board with regard to the acquisition and sale of treasury shares, in each case also excluding the (reverse) subscription rights of shareholders, and report of the Management Board pursuant to Section 65 (3) AktG with regard to the acquisition of treasury shares.

Number of shares voting valid: 74,699,048

Those correspond to this portion of the registered capital: 70.14 %

Total number of valid votes: 74,699,048

FOR-Votes 74,226,312 votes.

AGAINST-Votes 472,736 votes.

ABSTENTIONS 55,114 votes.

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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