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Publication: 02.05.2024 18:00 Source: https://www.pressetext.com/news/20240502051 Keywords: CA Immo / Annual General Meeting / Voting Results

Shareholders' meeting results

CA Immobilien Anlagen AG: Voting results for the 37th Ordinary General Meeting of CA Immobilien Anlagen AG on 2 May 2024

Wien (pta051/02.05.2024/18:00 UTC+2)

02.05.2024

Agenda item 2:

Resolution appropriating the net profit recognized in the Annual Financial Statements for the 2023 financial year.

Number of shares voting valid: 73,216,322

Those correspond to this portion of the registered capital: 68.75 %

Total number of valid votes: 73,216,322

FOR-Votes 71,487,465 votes.

AGAINST-Votes 1,728,857 votes.

ABSTENTIONS 0 votes.

Agenda item 3:

Resolution discharging Keegan Viscius as member of the Management Board for the 2023 financial year.

Number of shares voting valid: 73,163,130

Those correspond to this portion of the registered capital: 68.70 %

Total number of valid votes: 73,163,130

FOR-Votes 72,134,965 votes.

AGAINST-Votes 1,028,165 votes.

ABSTENTIONS 51,152 votes.

Agenda item 3:

Resolution discharging Dr. Andreas Schillhofer as member of the Management Board for the 2023 financial year.

Number of shares voting valid: 73,163,130

Those correspond to this portion of the registered capital: 68.70 %

Total number of valid votes: 73,163,130

FOR-Votes 71,839,999 votes.

AGAINST-Votes 1,323,131 votes.

ABSTENTIONS 50,872 votes.

Agenda item 3:

Resolution discharging Silvia Schmitten-Walgenbach as member of the Management Board for the 2023 financial year.

Number of shares voting valid: 73,162,629

Those correspond to this portion of the registered capital: 68.70 %

Total number of valid votes: 73,162,629

FOR-Votes 71,839,248 votes.

AGAINST-Votes 1,323,381 votes.

ABSTENTIONS 51,372 votes.

Agenda item 4:

Resolution discharging Sarah Broughton as member of the Supervisory Board for the 2023 financial year.

Number of shares voting valid: 73,164,312

Those correspond to this portion of the registered capital: 68.70 %

Total number of valid votes: 73,164,312

FOR-Votes 71,387,435 votes.

AGAINST-Votes 1,776,877 votes.

ABSTENTIONS 49,652 votes.

Agenda item 4:

Resolution discharging Jeffrey G. Dishner as member of the Supervisory Board for the 2023 financial year.

Number of shares voting valid: 73,164,312

Those correspond to this portion of the registered capital: 68.70 %

Total number of valid votes: 73,164,312

FOR-Votes 71,386,185 votes.

AGAINST-Votes 1,778,127 votes.

ABSTENTIONS 49,652 votes.

Agenda item 4:

Resolution discharging Georg Edinger, BA, REAM (IREBS) as member of the Supervisory Board for the 2023 financial year.

Number of shares voting valid: 73,164,312

Those correspond to this portion of the registered capital: 68.70 %

Total number of valid votes: 73,164,312

FOR-Votes 71,387,685 votes.

AGAINST-Votes 1,776,627 votes.

ABSTENTIONS 49,652 votes.

Agenda item 4:

Resolution discharging Mag. (FH) Sebastian Obermair as member of the Supervisory Board for the 2023 financial year.

Number of shares voting valid: 73,164,312

Those correspond to this portion of the registered capital: 68.70 %

Total number of valid votes: 73,164,312

FOR-Votes 71,387,685 votes.

AGAINST-Votes 1,776,627 votes.

ABSTENTIONS 49,652 votes.

Agenda item 4:

Resolution discharging David Smith as member of the Supervisory Board for the 2023 financial year.

Number of shares voting valid: 73,164,312

Those correspond to this portion of the registered capital: 68.70 %

Total number of valid votes: 73,164,312

FOR-Votes 71,387,685 votes.

AGAINST-Votes 1,776,627 votes.

ABSTENTIONS 49,652 votes.

Agenda item 4:

Resolution discharging Torsten Hollstein as member of the Supervisory Board for the 2023 financial year.

Number of shares voting valid: 73,163,040

Those correspond to this portion of the registered capital: 68.70 %

Total number of valid votes: 73,163,040

FOR-Votes 71,388,279 votes.

AGAINST-Votes 1,774,761 votes.

ABSTENTIONS 50,924 votes.

Agenda item S1:

Special Motion Request 1 and 2 from Petrus Advisers Limited with reference to the discharge of the Management Board and the Supervisory Board

Number of shares voting valid: 65,046,727

Those correspond to this portion of the registered capital: 61.08 %

Total number of valid votes: 65,046,727

FOR-Votes 1,327,458 votes.

AGAINST-Votes 63,719,269 votes.

ABSTENTIONS 8,151,617 votes.

Agenda item 5:

Resolution on the remuneration of the Supervisory Board for the 2023 financial year.

Number of shares voting valid: 73,198,244 Those correspond to this portion of the registered capital: 68.73 % Total number of valid votes: 73,198,244 FOR-Votes 71,873,841 votes. AGAINST-Votes 1,324,403 votes. ABSTENTIONS 0 votes. Agenda item 6: Appointment of the auditor and Group auditor for the 2024 financial year. Number of shares voting valid: 73,198,244 Those correspond to this portion of the registered capital: 68.73 % Total number of valid votes: 73,198,244 FOR-Votes 73,062,994 votes. AGAINST-Votes 135,250 votes. ABSTENTIONS 0 votes. Agenda item 7: Resolution on the remuneration report for the 2023 financial year. Number of shares voting valid: 73,112,541 Those correspond to this portion of the registered capital: 68.65 % Total number of valid votes: 73,112,541 FOR-Votes 65,023,097 votes. AGAINST-Votes 8,089,444 votes. ABSTENTIONS 85,703 votes. Agenda item 8: Election to the Supervisory Board. Number of shares voting valid: 73,198,244 Those correspond to this portion of the registered capital: 68.73 % Total number of valid votes: 73,198,244 FOR-Votes 63,885,403 votes. AGAINST-Votes 9,312,841 votes. ABSTENTIONS 0 votes. Agenda item S2:

Special Motion Request 3 and 4 from Petrus Advisers Limited with reference to the election of Mr. Dishner

Number of shares voting valid: 65,044,877

Those correspond to this portion of the registered capital: 61.08 %

Total number of valid votes: 65,044,877

FOR-Votes 1,325,608 votes.

AGAINST-Votes 63,719,269 votes.

ABSTENTIONS 8,151,617 votes.

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

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738_agm-r_2024-05-02_8c43df37-218f-47e7-b884-1ce95c68511d.pdf

CA Immobilien Anlagen AG: Voting results for the 37th Ordinary General Meeting of CA Immobilien Anlagen AG on 2 May 2024

Agenda item 3:

Resolution discharging Keegan Viscius as member of the Management Board for the 2023 financial year.

Agenda item 3:

Resolution discharging Dr. Andreas Schillhofer as member of the Management Board for the 2023 financial year.

Agenda item 3:

Resolution discharging Silvia Schmitten-Walgenbach as member of the Management Board for the 2023 financial year.

Agenda item 4:

Resolution discharging Sarah Broughton as member of the Supervisory Board for the 2023 financial year.

Agenda item 4:

Resolution discharging Jeffrey G. Dishner as member of the Supervisory Board for the 2023 financial year.

Agenda item 4:

Resolution discharging Georg Edinger, BA, REAM (IREBS) as member of the Supervisory Board for the 2023 financial year.

Agenda item 4:

Resolution discharging Mag. (FH) Sebastian Obermair as member of the Supervisory Board for the 2023 financial year.

Agenda item 4:

Resolution discharging David Smith as member of the Supervisory Board for the 2023 financial year.

Agenda item 4:

Resolution discharging Torsten Hollstein as member of the Supervisory Board for the 2023 financial year.

Agenda item S1:

Special Motion Request 1 and 2 from Petrus Advisers Limited with reference to the discharge of the Management Board and the Supervisory Board

Resolution on the remuneration of the Supervisory Board for the 2023 financial year.

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