At yesterday’s Annual General Meeting of CA Immobilien Anlagen AG, the number of members of the Supervisory Board to be elected by the Annual General Meeting was reduced from currently six to five at the request of the shareholder SOF-11 Klimt CAI S.à r.l. Torsten Hollstein, Chairman of the Supervisory Board of CA Immo, was re-elected to the Supervisory Board until the end of the Annual General Meeting that decides on the discharge for the 2025 business year. Dr Florian Koschat is leaving the Supervisory Board.
Otherwise, all resolutions proposed by the administration were adopted, among others the Annual General Meeting confirmed the distribution of a dividend of €1.0 per dividend-bearing share proposed by the Executive Board. The dividend is due for payment on 21 May 2021 (dividend payment date); the ex-dividend date is 19 May 2021.
