Public disclosure of inside information according to article 17 MAR
CA Immobilien Anlagen AG: Core shareholder calls for distribution of special dividend
Vienna (pta031/18.09.2023/22:15 UTC+2)
Motion of the core shareholder to convene an Extraordinary General Meeting to distribute a special dividend in the amount of EUR 250m (EUR 2.56 per share with dividend entitlement).
Today, the Management Board of CA Immobilien Anlagen Aktiengesellschaft received a request from the core shareholder SOF-11 Klimt CAI S.à r.l to convene an Extraordinary General Meeting pursuant to Section 105 (3) of the Austrian Stock Corporation Act (AktG) for the purpose of adopting a resolution on the distribution of a special dividend in the amount of EUR 2.56 per share with dividend entitlement.
The Management Board will convene an Extraordinary General Meeting of CA Immobilien Anlagen Aktiengesellschaft in a timely manner after consultation with the Supervisory Board.
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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) |