Shareholders' meeting results
CA Immobilien Anlagen AG: Voting results for the 37th Ordinary General Meeting of CA Immobilien Anlagen AG on 2 May 2024
Wien (pta051/02.05.2024/18:00 UTC+2)
02.05.2024
Agenda item 2:
Resolution appropriating the net profit recognized in the Annual Financial Statements for the 2023 financial year.
Number of shares voting valid: 73,216,322
Those correspond to this portion of the registered capital: 68.75 %
Total number of valid votes: 73,216,322
FOR-Votes 71,487,465 votes.
AGAINST-Votes 1,728,857 votes.
ABSTENTIONS 0 votes.
Agenda item 3:
Resolution discharging Keegan Viscius as member of the Management Board for the 2023 financial year.
Number of shares voting valid: 73,163,130
Those correspond to this portion of the registered capital: 68.70 %
Total number of valid votes: 73,163,130
FOR-Votes 72,134,965 votes.
AGAINST-Votes 1,028,165 votes.
ABSTENTIONS 51,152 votes.
Agenda item 3:
Resolution discharging Dr. Andreas Schillhofer as member of the Management Board for the 2023 financial year.
Number of shares voting valid: 73,163,130
Those correspond to this portion of the registered capital: 68.70 %
Total number of valid votes: 73,163,130
FOR-Votes 71,839,999 votes.
AGAINST-Votes 1,323,131 votes.
ABSTENTIONS 50,872 votes.
Agenda item 3:
Resolution discharging Silvia Schmitten-Walgenbach as member of the Management Board for the 2023 financial year.
Number of shares voting valid: 73,162,629
Those correspond to this portion of the registered capital: 68.70 %
Total number of valid votes: 73,162,629
FOR-Votes 71,839,248 votes.
AGAINST-Votes 1,323,381 votes.
ABSTENTIONS 51,372 votes.
Agenda item 4:
Resolution discharging Sarah Broughton as member of the Supervisory Board for the 2023 financial year.
Number of shares voting valid: 73,164,312
Those correspond to this portion of the registered capital: 68.70 %
Total number of valid votes: 73,164,312
FOR-Votes 71,387,435 votes.
AGAINST-Votes 1,776,877 votes.
ABSTENTIONS 49,652 votes.
Agenda item 4:
Resolution discharging Jeffrey G. Dishner as member of the Supervisory Board for the 2023 financial year.
Number of shares voting valid: 73,164,312
Those correspond to this portion of the registered capital: 68.70 %
Total number of valid votes: 73,164,312
FOR-Votes 71,386,185 votes.
AGAINST-Votes 1,778,127 votes.
ABSTENTIONS 49,652 votes.
Agenda item 4:
Resolution discharging Georg Edinger, BA, REAM (IREBS) as member of the Supervisory Board for the 2023 financial year.
Number of shares voting valid: 73,164,312
Those correspond to this portion of the registered capital: 68.70 %
Total number of valid votes: 73,164,312
FOR-Votes 71,387,685 votes.
AGAINST-Votes 1,776,627 votes.
ABSTENTIONS 49,652 votes.
Agenda item 4:
Resolution discharging Mag. (FH) Sebastian Obermair as member of the Supervisory Board for the 2023 financial year.
Number of shares voting valid: 73,164,312
Those correspond to this portion of the registered capital: 68.70 %
Total number of valid votes: 73,164,312
FOR-Votes 71,387,685 votes.
AGAINST-Votes 1,776,627 votes.
ABSTENTIONS 49,652 votes.
Agenda item 4:
Resolution discharging David Smith as member of the Supervisory Board for the 2023 financial year.
Number of shares voting valid: 73,164,312
Those correspond to this portion of the registered capital: 68.70 %
Total number of valid votes: 73,164,312
FOR-Votes 71,387,685 votes.
AGAINST-Votes 1,776,627 votes.
ABSTENTIONS 49,652 votes.
Agenda item 4:
Resolution discharging Torsten Hollstein as member of the Supervisory Board for the 2023 financial year.
Number of shares voting valid: 73,163,040
Those correspond to this portion of the registered capital: 68.70 %
Total number of valid votes: 73,163,040
FOR-Votes 71,388,279 votes.
AGAINST-Votes 1,774,761 votes.
ABSTENTIONS 50,924 votes.
Agenda item S1:
Special Motion Request 1 and 2 from Petrus Advisers Limited with reference to the discharge of the Management Board and the Supervisory Board
Number of shares voting valid: 65,046,727
Those correspond to this portion of the registered capital: 61.08 %
Total number of valid votes: 65,046,727
FOR-Votes 1,327,458 votes.
AGAINST-Votes 63,719,269 votes.
ABSTENTIONS 8,151,617 votes.
Agenda item 5:
Resolution on the remuneration of the Supervisory Board for the 2023 financial year.
Number of shares voting valid: 73,198,244
Those correspond to this portion of the registered capital: 68.73 %
Total number of valid votes: 73,198,244
FOR-Votes 71,873,841 votes.
AGAINST-Votes 1,324,403 votes.
ABSTENTIONS 0 votes.
Agenda item 6:
Appointment of the auditor and Group auditor for the 2024 financial year.
Number of shares voting valid: 73,198,244
Those correspond to this portion of the registered capital: 68.73 %
Total number of valid votes: 73,198,244
FOR-Votes 73,062,994 votes.
AGAINST-Votes 135,250 votes.
ABSTENTIONS 0 votes.
Agenda item 7:
Resolution on the remuneration report for the 2023 financial year.
Number of shares voting valid: 73,112,541
Those correspond to this portion of the registered capital: 68.65 %
Total number of valid votes: 73,112,541
FOR-Votes 65,023,097 votes.
AGAINST-Votes 8,089,444 votes.
ABSTENTIONS 85,703 votes.
Agenda item 8:
Election to the Supervisory Board.
Number of shares voting valid: 73,198,244
Those correspond to this portion of the registered capital: 68.73 %
Total number of valid votes: 73,198,244
FOR-Votes 63,885,403 votes.
AGAINST-Votes 9,312,841 votes.
ABSTENTIONS 0 votes.
Agenda item S2:
Special Motion Request 3 and 4 from Petrus Advisers Limited with reference to the election of Mr. Dishner
Number of shares voting valid: 65,044,877
Those correspond to this portion of the registered capital: 61.08 %
Total number of valid votes: 65,044,877
FOR-Votes 1,325,608 votes.
AGAINST-Votes 63,719,269 votes.
ABSTENTIONS 8,151,617 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) |