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AUSSENDER



CA Immobilien Anlagen AG
Ansprechpartner: Mag. Claudia Höbart
Tel.: +43 (0)1532 5907-502
E-Mail: claudia.hoebart@caimmo.com

FRüHERE MELDUNGEN

24.11.2021 - 19:42 | CA Immobilien Anlagen AG
24.11.2021 - 19:42 | CA Immobilien Anlagen AG
24.11.2021 - 19:15 | CA Immobilien Anlagen AG
24.11.2021 - 19:15 | CA Immobilien Anlagen AG
09.11.2021 - 07:30 | CA Immobilien Anlagen AG
pta20211130028
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
________________________________________
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.
________________________________________

(end)
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
stock exchanges: official trade in Vienna
ISIN(s): AT0000641352 (share)
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98.685 Abonnenten
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200.685 Meldungen
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82.940 Pressefotos

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