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CA Immobilien Anlagen AG
Ansprechpartner: Christoph Thurnberger
Tel.: +43 1 532 5907 504
E-Mail: christoph.thurnberger@caimmo.com

FRüHERE MELDUNGEN

24.08.2022 - 18:30 | CA Immobilien Anlagen AG
24.08.2022 - 18:30 | CA Immobilien Anlagen AG
05.08.2022 - 17:05 | CA Immobilien Anlagen AG
05.08.2022 - 17:05 | CA Immobilien Anlagen AG
21.06.2022 - 18:00 | CA Immobilien Anlagen AG

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pta20221024041
Public disclosure of inside information according to article 17 MAR

CA Immobilien Anlagen AG: Changes to the Supervisory Board of CA Immo


Vienna (pta041/24.10.2022/23:45) - 24 October 2022

Monika Wildner, Michael Stanton and Klaus Hirschler resign from the Supervisory Board effective 31 October 2022. SOF-11 Klimt CAI S.à.r.l. appoints David Smith to the Supervisory Board instead of Laura Rubin.

Today, the Supervisory Board members Dr. Monika Wildner, Michael Stanton and Univ.- Prof. Dr. Klaus Hirschler informed CA Immobilien Anlagen AG (the "Company") that they will resign from the Company's Supervisory Board effective 31 October 2022.

Furthermore, the majority shareholder of CA Immobilien Anlagen AG, SOF-11 Klimt CAI S.à.r.l. has appointed David Smith to the Supervisory Board using its delegation rights under the registered shares held. Mr. Smith, a Senior Vice President at Starwood Capital, follows Laura Rubin, who has been recalled from her mandate.

(end)
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
Stock Exchanges: official trade in Vienna
ISIN(s): AT0000641352 (share)
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