CA Immobilien Anlagen AG: Results of the Extraordinary General Meeting

Vienna (pta022/19.12.2014/15:30 UTC+1) 19.12.2014. Voting result for the Extraordinary General Meeting of CA Immobilien Anlagen AG on 19 December 2014:

Agenda item 1:
Elections to the Supervisory Board

Election Dmitry Mints

Presence: 486 shareholders with 33,144,215 votes.
Number of shares voting valid: 33,124,421
Those correspond to this portion of the registered capital: 33.52 %
Total numbers of valid votes: 33,124,421
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Pro: 471 shareholders with 32,976,741 votes.
Contra: 12 shareholders with 147,680 votes.
Abstentions: 3 shareholders with 19,794 votes.
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Election Michael Stanton

Presence: 485 shareholders with 33,143,815 votes.
Number of shares voting valid: 33,124,073
Those correspond to this portion of the registered capital: 33.52 %
Total numbers of valid votes: 33,124,073
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Pro: 475 shareholders with 32,977,350 votes.
Contra: 5 shareholders with 146,732 votes.
Abstentions: 5 shareholders with 19,742 votes.
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Emitter:	CA Immobilien Anlagen AG Mechelgasse 1 1030 Wien Austria
Contact Person:	Mag. Claudia Höbart
Phone:	(+431) 532 59 07 - 502
E-Mail:	claudia.hoebart@caimmo.com
Website:	www.caimmo.com
ISIN(s):	AT0000641352 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)