CA Immobilien Anlagen AG

AGM Information • Dec 19, 2014

publication: 19.12.2014 15:30 source: http://adhoc.pressetext.com/news/1418999400980 keywords: CA Immo / general meeting / voting results / supervisory board

Shareholders' meeting results

CA Immobilien Anlagen AG: Results of the Extraordinary General Meeting

Vienna (pta022/19.12.2014/15:30) - 19.12.2014. Voting result for the Extraordinary General Meeting of CA Immobilien Anlagen AG on 19 December 2014:

Agenda item 1:

Elections to the Supervisory Board

Election Dmitry Mints

Presence: 486 shareholders with 33,144,215 votes. Number of shares voting valid: 33,124,421 Those correspond to this portion of the registered capital: 33.52 % Total numbers of valid votes: 33,124,421

Pro: 471 shareholders with 32,976,741 votes. Contra: 12 shareholders with 147,680 votes. Abstentions: 3 shareholders with 19,794 votes.

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Election Michael Stanton

Presence: 485 shareholders with 33,143,815 votes. Number of shares voting valid: 33,124,073 Those correspond to this portion of the registered capital: 33.52 % Total numbers of valid votes: 33,124,073

Pro: 475 shareholders with 32,977,350 votes. Contra: 5 shareholders with 146,732 votes. Abstentions: 5 shareholders with 19,742 votes.

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emitter:	CA Immobilien Anlagen AG Mechelgasse 1 1030 Wien Austria
contact person:	Mag. Claudia Höbart
phone:	(+431) 532 59 07 - 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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