CA Immobilien Anlagen AG: Voting results for the 39th Annual General Meeting of CA Immobilien Anlagen AG on 6 May 2026
Wien (pta021/06.05.2026/18:00 UTC+2)
Voting results for the Annual General Meeting of CA Immobilien Anlagen AG on 6 May 2026
Agenda item 2:
Resolution appropriating the net profit recognized in the Annual Financial Statements for the 2025 financial year.
Number of shares voting valid: 74,576,966
Those correspond to this portion of the registered capital: 79.26 %
Total number of valid votes: 74,576,966
FOR-Votes 74,204,598 votes.
AGAINST-Votes 372,368 votes.
ABSTENTIONS 2,020 votes.
Agenda item 3:
Resolution discharging Dr. Andreas Schillhofer as member of the Management Board for the 2025 financial year.
Number of shares voting valid: 74,559,212
Those correspond to this portion of the registered capital: 79.24 %
Total number of valid votes: 74,559,212
FOR-Votes 74,185,416 votes.
AGAINST-Votes 373,796 votes.
ABSTENTIONS 17,773 votes.
Agenda item 3:
Resolution discharging Keegan Viscius as member of the Management Board for the 2025 financial year.
Number of shares voting valid: 74,559,212
Those correspond to this portion of the registered capital: 79.24 %
Total number of valid votes: 74,559,212
FOR-Votes 74,184,416 votes.
AGAINST-Votes 374,796 votes.
ABSTENTIONS 17,773 votes.
Agenda item 4:
Resolution discharging Sarah Broughton as member of the Supervisory Board for the 2025 financial year.
Number of shares voting valid: 8,027,943
Those correspond to this portion of the registered capital: 8.53 %
Total number of valid votes: 8,027,943
FOR-Votes 5,758,184 votes.
AGAINST-Votes 2,269,759 votes.
ABSTENTIONS 66,549,042 votes.
Agenda item 4:
Resolution discharging Nicholas Chadwick as member of the Supervisory Board for the 2025 financial year.
Number of shares voting valid: 8,027,943
Those correspond to this portion of the registered capital: 8.53 %
Total number of valid votes: 8,027,943
FOR-Votes 5,758,184 votes.
AGAINST-Votes 2,269,759 votes.
ABSTENTIONS 66,549,042 votes.
Agenda item 4:
Resolution discharging Jeffrey G. Dishner as member of the Supervisory Board for the 2025 financial year.
Number of shares voting valid: 8,027,943
Those correspond to this portion of the registered capital: 8.53 %
Total number of valid votes: 8,027,943
FOR-Votes 5,758,184 votes.
AGAINST-Votes 2,269,759 votes.
ABSTENTIONS 66,549,042 votes.
Agenda item 4:
Resolution discharging Georg Edinger, MBA, BA, REAM (IREBS) as member of the Supervisory Board for the 2025 financial year.
Number of shares voting valid: 8,027,943
Those correspond to this portion of the registered capital: 8.53 %
Total number of valid votes: 8,027,943
FOR-Votes 5,758,184 votes.
AGAINST-Votes 2,269,759 votes.
ABSTENTIONS 66,549,042 votes.
Agenda item 4:
Resolution discharging Torsten Hollstein as member of the Supervisory Board for the 2025 financial year.
Number of shares voting valid: 8,027,943
Those correspond to this portion of the registered capital: 8.53 %
Total number of valid votes: 8,027,943
FOR-Votes 5,758,184 votes.
AGAINST-Votes 2,269,759 votes.
ABSTENTIONS 66,549,042 votes.
Agenda item 4:
Resolution discharging Mag. (FH) Sebastian Obermair as member of the Supervisory Board for the 2025 financial year.
Number of shares voting valid: 8,027,943
Those correspond to this portion of the registered capital: 8.53 %
Total number of valid votes: 8,027,943
FOR-Votes 5,758,184 votes.
AGAINST-Votes 2,269,759 votes.
ABSTENTIONS 66,549,042 votes.
Agenda item 4:
Resolution discharging David Smith as member of the Supervisory Board for the 2025 financial year.
Number of shares voting valid: 8,027,943
Those correspond to this portion of the registered capital: 8.53 %
Total number of valid votes: 8,027,943
FOR-Votes 5,758,184 votes.
AGAINST-Votes 2,269,759 votes.
ABSTENTIONS 66,549,042 votes.
Agenda item 4:
Resolution discharging Barry Sternlicht as member of the Supervisory Board for the 2025 financial year.
Number of shares voting valid: 8,027,943
Those correspond to this portion of the registered capital: 8.53 %
Total number of valid votes: 8,027,943
FOR-Votes 5,758,160 votes.
AGAINST-Votes 2,269,783 votes.
ABSTENTIONS 66,549,042 votes.
Agenda item 5:
Resolution on the remuneration of the Supervisory Board for the 2025 financial year.
Number of shares voting valid: 74,574,965
Those correspond to this portion of the registered capital: 79.26 %
Total number of valid votes: 74,574,965
FOR-Votes 74,203,877 votes.
AGAINST-Votes 371,088 votes.
ABSTENTIONS 2,020 votes.
Agenda item 6:
Appointment of the auditor and Group auditor for the 2026 financial year.
Number of shares voting valid: 74,574,815
Those correspond to this portion of the registered capital: 79.26 %
Total number of valid votes: 74,574,815
FOR-Votes 74,203,727 votes.
AGAINST-Votes 371,088 votes.
ABSTENTIONS 2,020 votes.
Agenda item 7:
Resolution on the remuneration report for the 2025 financial year.
Number of shares voting valid: 74,574,815
Those correspond to this portion of the registered capital: 79.26 %
Total number of valid votes: 74,574,815
FOR-Votes 67,360,881 votes.
AGAINST-Votes 7,213,934 votes.
ABSTENTIONS 2,020 votes.
Agenda item 8:
Resolution on the revocation and new authorization of the Management Board with regard to the acquisition and sale of treasury shares, in each case also excluding the (reverse) subscription rights of shareholders, and report of the Management Board pursuant to Section 65 (3) AktG with regard to the acquisition of treasury shares.
Number of shares voting valid: 74,572,021
Those correspond to this portion of the registered capital: 79.26 %
Total number of valid votes: 74,572,021
FOR-Votes 74,386,834 votes.
AGAINST-Votes 185,187 votes.
ABSTENTIONS 4,814 votes.
(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 | |
| ISIN(s): | AT0000641352 (Share) | |
| Stock Exchange(s): | Vienna Stock Exchange (Official Trade) |