Report Publication Announcement • May 26, 2010
Report Publication Announcement
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According to Sec. 75a of the Austrian Stock Exchange Act [Börsegesetz – BörseG] issuers have to publish an "annual document". This document has to comprise all information announced or otherwise made available to the public within the fiscal year 2009, in particular information based on applicable corporate and capital markets legislation. The following table contains a list of these documents as well as an indication on where the relevant information can be found.
| Kind of information / Topic | Published / available in |
|---|---|
| Ad-hoc announcement 02.03.2009 CA Immobilien Anlagen AG publishes preliminary results for 2008 |
www.caimmoag.com Category: Investor Relations / Ad-hoc reports |
| Ad-hoc announcement 09.03.2009 CA Immobilien Anlagen AG: Office building in Munich successfully sold – financing amounting to € 254m secured for development project in Frankfurt |
www.caimmoag.com Category: Investor Relations / Ad-hoc reports |
| Ad-hoc announcement 24.03.2009 CA Immobilien Anlagen AG publishes final results for 2008 |
www.caimmoag.com Category: Investor Relations / Ad-hoc reports |
| Ad-hoc announcement 26.05.2009 Interim Report as of 31 March 2009 |
www.caimmoag.com Category: Investor Relations / Ad-hoc reports |
| Ad-hoc announcement 27.08.2009 Interim Report as of 30 June 2009 |
www.caimmoag.com Category: Investor Relations / Ad-hoc reports |
| Ad-hoc announcement 10.09.2009 CA Immobilien Anlagen AG: Sale of two office buildings in Cologne |
www.caimmoag.com Category: Investor Relations / Ad-hoc reports |
| Ad-hoc announcement 23.09.2009 CA Immobilien Anlagen AG plans issue of a corporate bond |
www.caimmoag.com Category: Investor Relations / Ad-hoc reports |
| Ad-hoc announcement 24.09.2009 Bernhard H. Hansen joins Management Board |
www.caimmoag.com Category: Investor Relations / Ad-hoc reports |
| Kind of information / Topic | Published / available in |
|---|---|
| Ad-hoc announcement 30.09.2009 | www.caimmoag.com |
| CA Immo issues corporate bond 2009-2014 | Category: Investor Relations / Ad-hoc reports |
| Ad-hoc announcement 13.10.2009 | www.caimmoag.com |
| CA Immobilien Anlagen AG resolves sale of own shares | Category: Investor Relations / Ad-hoc reports |
| Ad-hoc announcement 04.11.2009 | www.caimmoag.com |
| CA Immobilien Anlagen AG issues convertible bond | Category: Investor Relations / Ad-hoc reports |
| Ad-hoc announcement 04.11.2009 | |
| www.caimmoag.com | |
| CA Immobilien Anlagen AG prices convertible bond | Category: Investor Relations / Ad-hoc reports |
| offering | |
| Ad-hoc announcement 10.11.2009 | |
| Ad-hoc report pursuant to Article 9 Para. 3 of the | |
| Regulation (EC) 2273/2003 (Stabilisation of Financial | www.caimmoag.com |
| Instruments) – Convertible Bond of CA Immobilien | Category: Investor Relations / Ad-hoc reports |
| Anlagen AG, ISIN AT0000641352 | |
| Ad-hoc announcement 25.11.2009 | www.caimmoag.com |
| Interim Report as of 30 September 2009 | Category: Investor Relations / Ad-hoc reports |
| Press release 09.03.2009 | www.caimmoag.com |
| CA Immo: successful property sale and large-volume | Category: Press / Press releases |
| financing deal in Germany | |
| Press release 24.03.2009 | www.caimmoag.com |
| CA Immo planning investment of some € 300m in 2009 | Category: Press / Press releases |
| Press release 20.05.2009 | www.caimmoag.com |
| Competition for Erdberger Lände urban development ideas | Category: Press / Press releases |
| concluded | |
| Press release 07.07.2009 | www.caimmoag.com |
| CA Immo International acquires two office buildings in | Category: Press / Press releases |
| eastern Europe | |
| Press release 27.08.2009 | www.caimmoag.com |
| Following further market-induced revaluations, CA Immo | Category: Press / Press releases |
| optimistic regarding business outlook | |
| Press release 10.09.2009 | www.caimmoag.com |
| CA Immo sells two office properties in Cologne | Category: Press / Press releases |
| Press release 24.09.2009 | www.caimmoag.com |
| Bernhard H. Hansen joins management board | Category: Press / Press releases |
| Press release 30.09.2009 | www.caimmoag.com |
| CA Immo issues corporate bond 2009-2014 | Category: Press / Press releases |
| Press release 02.10.2009 | www.caimmoag.com |
| CA Immo sells Römischer Hof in Berlin | Category: Press / Press releases |
| Kind of information / Topic | Published / available in |
|---|---|
| Press release 13.10.2009 | www.caimmoag.com |
| CA Immo successfully places second bond | Category: Press / Press releases |
| Press release 29.10.2009 | www.caimmoag.com |
| CA Immo International opens specialist retail centre in | Category: Press / Press releases |
| Hungary | |
| Press release 03.12.2009 | www.caimmoag.com |
| CA Immo builds office tower near Berlin's main station | Category: Press / Press releases |
| Press release 17.12.2009 | www.caimmoag.com |
| CA Immo International receives award for Hungarian | Category: Press / Press releases |
| office property | |
| Press release 22.12.2009 | www.caimmoag.com |
| Largest rental deal of 2009 agreed on Polish property | Category: Press / Press releases |
| market | |
| 22.04.2009 | www.caimmoag.com |
| Financial Statement of CA Immobilien Anlagen AG 2008 | Category: Investor Relations / Corporate Governance / |
| Ordinary Shareholders' Meeting | |
| 06.04.2009 | www.caimmoag.com |
| Annual Report 2008 | Category: Investor Relations / Financial reports |
| 26.05.2009 | www.caimmoag.com |
| Interim Report as at 31 March 2009 | Category: Investor Relations / Financial reports |
| 27.08.2009 | www.caimmoag.com |
| Interim Report as at 30 June 2009 | Category: Investor Relations / Financial reports |
| 26.11.2009 | www.caimmoag.com |
| Interim Report as at 30 September 2009 | Category: Investor Relations / Financial reports |
| 06.04.2009 | Euro Adhoc System |
| Tip announcement for the Annual Report 2008 | www.euroadhoc.at |
| 26.05.2009 | Euro Adhoc System |
| Tip announcement for the Interim Report as at 31 March | www.euroadhoc.at |
| 2009 | |
| 27.08.2009 | Euro Adhoc System |
| Tip announcement for the Interim Report as at 30 June | www.euroadhoc.at |
| 2009 | |
| 25.11.2009 | Euro Adhoc System |
| Tip announcement for the Interim Report as at 30 | www.euroadhoc.at |
| September 2009 | |
| 30.10.2009 | www.caimmoag.com |
| Financial calendar 2010 | Category: Investor Relations / Financial calendar |
| 22.04.2009 | www.caimmoag.com |
| Invitation to the 22nd AGM | Category: Investor Relations / Corporate Governance / |
| Ordinary Shareholders' Meeting | |
| 14.05.2009 | www.caimmoag.com |
| Voting results of the 22nd AGM | Category: Investor Relations / Corporate Governance / |
| Ordinary Shareholders' Meeting |
| Kind of information / Topic | Published / available in |
|---|---|
| www.caimmoag.com | |
| Articles of Association of CA Immo AG | Category: Investor Relations / Corporate Governance / |
| Articles of association | |
| 16.01.2009 | www.caimmoag.com |
| Yearly Document acc. to Sec. 75a of the Austrian Stock | Category: Investor Relations / Corporate Governance / |
| Exchange Act | Binding announcements acc. to Art 75a |
| 22.04.2009 | Official Gazette to the Wiener Zeitung as at 22.04.2009 |
| Invitation to the 22nd AGM | |
| 30.06.2009 | Official Gazette to the Wiener Zeitung as at 30.06.2009 |
| Change in the commercial register (change of proxy) | |
| 01.07.2009 | |
| Announcement according to § 221a of the Austrian Stock | |
| Corporation Act (amalgamation of MI | Official Gazette to the Wiener Zeitung as at 01.07.2009 |
| Immobilienverwertungs Gesellschaft m.b.H. as | |
| transferring company) | |
| 31.07.2009 | |
| Publication of the Financial Statement and the | Official Gazette to the Wiener Zeitung as at 31.07.2009 |
| Consolidated Financial Statement of 2008 | |
| 08.10.2009 | |
| Change in the commercial register (amalgamation of MI | Official Gazette to the Wiener Zeitung as at 08.10.2009 |
| Immobilienverwertungs Gesellschaft m.b.H. as | |
| transferring company) | |
| 20.10.2009 | |
| Management report in relation to the decision of the 21st | Official Gazette to the Wiener Zeitung as at 20.10.2009 |
| AGM as at 13 May 2008 to issue a convertible bond | |
| 31.12.2009 | |
| Change in the commercial register (appointment of | Official Gazette to the Wiener Zeitung as at 31.12.2009 |
| Bernhard H. Hansen as a member of the management | |
| board) |
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