| CA IMMOBILIEN ANLAGEN AG | 11/05/2017 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board | For |
| 4 | Approve Discharge of Supervisory Board | For |
| 5 | Approve Remuneration of Supervisory Board Members | For |
| 6 | Appoint the Auditors | For |
| 7.1 | Set the Number of Board Directors | For |
| 7.2.1 | Elect Sven Bienert as Supervisory Board Member | For |
| 7.2.2 | Elect Klaus Hirschler as Supervisory Board Member | For |
| 7.2.3 | Elect Gabriele Dueker as Supervisory Board Member | For |
| 8 | Amend Articles Re: Deposit Receipts | For |