pressetext.adhoc CA Immo International AG: Invitation to the Extraordinary General Meeting

Vienna (pta/26.08.2010/07:00) - We hereby invite our shareholders to the Extraordinary General Meeting of CA Immo International AG, which is to be held at 1:00 pm on 27 September 2010 at the seat of the company which is 1030 Vienna, Mechelgasse 1.

Upon request, each shareholder shall be sent a copy of the forenamed documents without undue delay and free of charge.

Deposit receipts cannot be transmitted by SWIFT (Article 262 (20) AktG).

Evidence of bearer shares not deposited with a custodian is furnished by way of confirmation by a notary public, the contents of which are in accordance with Article 10a Section 2 AktG (confirmation of holding), to be received by the company no later than the 3rd working day before the General Meeting, i.e. not later than Wednesday, 22 September 2010 and which may be no more than seven days old at the time of presentation to the company. The confirmations must be sent by post or fax to the addresses given above.

The shareholders and proxies can be asked, upon entering the General Meeting, to prove their identity by showing a generally accepted valid identity document bearing a photograph, such as a passport or driving licence. In order to facilitate efficient admission procedures, shareholders are asked to arrive at the venue in good time before the start of the General Meeting. Doors open for the collection of voting cards at 12:30 am.

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[ source: http://adhoc.pressetext.com/news/20100826005/ ]

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