| CA IMMOBILIEN ANLAGEN AG | 06/05/2021 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8.1 | Elect Torsten Hollstein - Chair (Non Executive) | Abstain |
| 8.2 | Elect Florian Koschat - Vice Chair (Non Executive) | For |
| 9 | Authorise Share Repurchase | Oppose |