CA IMMOBILIEN ANLAGEN AG 03/05/2016 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Discharge the Executive Board For
4Discharge the Supervisory Board For
5Approve Fees Payable to the Board of DirectorsFor
6Appoint the AuditorsOppose
7.1Set the Number of Board DirectorsFor
7.2Shareholder Resolution: Change Size of Board of Directors to Nine MembersFor
7.3.1Shareholder Resolution: Elect Torsten HollsteinFor
7.3.2Shareholder Resolution: Elect Florian KoschatFor
8Authorise Share RepurchaseOppose
9Shareholder Resolution: Amend Articles: Article 12 para 4For