CA Immobilien Anlagen AG: Voting Result for the 30th Ordinary General Meeting

Vienna (pta007/12.05.2017/07:45 UTC+2) 12.5.2017.

Voting result for the 30th Ordinary General Meeting of CA Immobilien Anlagen AG on 11 May 2017
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Agenda item 1:
Presentation of the annual financial statements and the consolidated financial statements, the corporate governance report and the report of the Supervisory Board.

For this agenda item no resolution took place.
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Agenda item 2:
Resolution appropriating the net profit recognised in the Annual Financial Statements for 2016.

Vote:
Presence: 460 shareholders with 51,729,971 votes.
Number of shares voting valid: 51,729,971
Those correspond to this portion of the registered capital: 52.35%
Total numbers of valid votes: 51,729,971
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Pro: 460 shareholders with 51,729,971 votes.
Contra: 0 shareholders with 0 votes.
Abstentions: 0 shareholders with 0 votes.
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Agenda item 3:
Resolution discharging the members of the Management Board for the 2016 financial year.

Vote:
Presence: 458 shareholders with 51,723,401 votes.
Number of shares voting valid: 51,703,771
Those correspond to this portion of the registered capital: 52.33%
Total numbers of valid votes: 51,703,771
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Pro: 454 shareholders with 51,703,771 votes.
Contra: 0 shareholders with 0 votes.
Abstentions: 4 shareholders with 19,630 votes.
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Agenda item 4:
Resolution discharging the members of the Supervisory Board for the 2016 financial year.

Vote:
Presence: 460 shareholders with 51,731,788 votes.
Number of shares voting valid: 27,384,731
Those correspond to this portion of the registered capital: 27.72%
Total numbers of valid votes: 27,384,731
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Pro: 427 shareholders with 26,583,798 votes.
Contra: 20 shareholders with 800,933 votes.
Abstentions: 13 shareholders with 24,347,057 votes.
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Agenda item 5:
Resolution on the remuneration of the Supervisory Board for the 2016 financial year.

Vote:
Presence: 458 shareholders with 51,731,253 votes.
Number of shares voting valid: 51,731,253
Those correspond to this portion of the registered capital: 52.36%
Total numbers of valid votes: 51,731,253
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Pro: 444 shareholders with 51,163,978 votes.
Contra: 14 shareholders with 567,275 votes.
Abstentions: 0 shareholders with 0 votes.
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Agenda item 6:
Appointment of the auditor and Group auditor for the 2017 financial year.

Vote:
Presence: 458 shareholders with 51,731,253 votes.
Number of shares voting valid: 51,731,253
Those correspond to this portion of the registered capital: 52.36%
Total numbers of valid votes: 51,731,253
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Pro: 455 shareholders with 51,653,956 votes.
Contra: 3 shareholders with 77,297 votes.
Abstentions: 0 shareholders with 0 votes.
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Agenda item 7a:
The number of Supervisory Board members elected by the General Meeting is reduced from currently nine to eight members in the future.

Vote:
Presence: 458 shareholders with 51,731,253 votes.
Number of shares voting valid: 51,731,253
Those correspond to this portion of the registered capital: 52.36%
Total numbers of valid votes: 51,731,253
________________________________________
Pro: 458 shareholders with 51,731,253 votes.
Contra: 0 shareholders with 0 votes.
Abstentions: 0 shareholders with 0 votes.
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Agenda item 7b:
Election of Prof. Dr. Sven Bienert

Vote:
Presence: 458 shareholders with 51,731,253 votes.
Number of shares voting valid: 51,731,253
Those correspond to this portion of the registered capital: 52.36%
Total numbers of valid votes: 51,731,253
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Pro: 450 shareholders with 51,710,203 votes.
Contra: 8 shareholders with 21,050 votes.
Abstentions: 0 shareholders with 0 votes.
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Agenda item 7c:
Election of Univ.-Prof. MMag. Dr. Klaus Hirschler

Vote:
Presence: 457 shareholders with 51,710,253 votes.
Number of shares voting valid: 51,710,253
Those correspond to this portion of the registered capital: 52.33%
Total numbers of valid votes: 51,710,253
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Pro: 451 shareholders with 51,694,538 votes.
Contra: 6 shareholders with 15,715 votes.
Abstentions: 0 shareholders with 0 votes.
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Agenda item 7d:
Election of Dipl. BW Gabriele Düker

Vote:
Presence: 452 shareholders with 51,710,253 votes.
Number of shares voting valid: 51,710,253
Those correspond to this portion of the registered capital: 52.33%
Total numbers of valid votes: 51,710,253
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Pro: 452 shareholders with 51,699,838 votes.
Contra: 5 shareholders with 10,415 votes.
Abstentions: 0 shareholders with 0 votes.
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Agenda item 8:
Revision of Article 18 (entitlement to attend the General Meeting) by adding the possibility to submit deposit receipts via telefax or email.

Vote:
Presence: 457 shareholders with 51,710,253 votes.
Number of shares voting valid: 51,710,253
Those correspond to this portion of the registered capital: 52.33%
Total numbers of valid votes: 51,710,253
________________________________________
Pro: 457 shareholders with 51,710,253 votes.
Contra: 0 shareholders with 0 votes.
Abstentions: 0 shareholders with 0 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)