CA Immobilien Anlagen AG: Reduction of share capital and the number of voting rights through the cancellation of 7,082,012 treasury shares
Notification pursuant to §130(2) i.c.w. §135(1) BörseG intended for distribution throughout Europe
Wien (pta016/31.03.2026/10:00 UTC+2)
Vienna, 31 March 2026. Based on the authorisation resolution of the 38th Annual General Meeting of the Company on 5 May 2025, the Management Board of CA Immobilien Anlagen Aktiengesellschaft resolved on 26 March 2026 to cancel 7,082,012 no-par value bearer shares of CA Immobilien Anlagen Aktiengesellschaft subject to the approval by the Supervisory Board with effect from that day. Following approval by the Supervisory Board on 26 March 2026, the repurchased treasury shares were thus cancelled with effect from 26 March 2026.
As a result of the cancellation of 7,082,012 treasury shares, the capital stock of CA Immobilien Anlagen Aktiengesellschaft was reduced by a total of EUR 51,486,227.24 with effect from 26 March 2026 and now amounts to EUR 684,031,341.11, divided into 94,089,593 no-par value shares (of which 4 are registered shares and now 94,089,589 are bearer shares) as of 31 March 2026.
In accordance with Section 19 (1) of the Articles of Association of CA Immobilien Anlagen Aktiengesellschaft, each no-par value share carries one vote.
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| Emitter: |
CA Immobilien Anlagen AG Mechelgasse 1 1030 Wien Austria |
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|---|---|---|
| Contact Person: | Christoph Thurnberger | |
| Phone: | +43 1 532 5907 504 | |
| E-Mail: | christoph.thurnberger@caimmo.com | |
| Website: | www.caimmo.com | |
| ISIN(s): | AT0000641352 (Share) | |
| Stock Exchange(s): | Vienna Stock Exchange (Official Trade) |