IMMOFINANZ AG 17/04/2015 EGM
1.1Amend the articles regarding the reduction of the statutory maximum number of supervisory board membersFor
1.2Amend articles regarding the maximum term of office of the elected Supervisory Board membersOppose
1.3Amend the articles regarding the reduction of threshold for the attainment of a controlling interestFor
1.4Amend articles regarding the deletion of the reduction of required majorities to pass resolutions. For
2.1 Elect Two Members to the Supervisory BoardOppose
2.2Elect Mr. Horst PopulorumAbstain
2.3Elect Mr. Wolfgang SchischekAbstain
3Approve Voluntary Public Partial Tender Offer for Shares of CA Immobilien Anlagen AGFor