PTA-CMS

CA Immobilien Anlagen AG: Announcement of the shareholders resolution for the acquisition and sale of treasury shares - Seite 2

i. in order to be able to transfer the shares in exchange for non-cash-contributions, provided this is done for the purpose of (also indirectly) acquiring enterprises, businesses, business units, interests in one or several companies or properties and property portfolios, each either domestically or abroad;
ii. to transfer shares to employees, senior executives as well as members of the Management Board of the Company or its subsidiaries (Section 189a no 7 Commercial Code (UGB)) for remuneration purposes; and
iii. to resell the treasury shares with partly or entirely excluding the shareholders' repurchase right (exclusion of subscription right), by any lawful means, including off market transactions.

4. Furthermore, the Management Board is authorised, with the consent of the Supervisory Board, to reduce the company's share capital pursuant to section 65 para 1 no 8 last sentence Austrian Stock Corporation Act (AktG) in conjunction with section 192 Austrian Stock Corporation Act (AktG) by cancelling the treasury shares without a further resolution adopted by the General Meeting, whereas the Supervisory Board shall be entitled to adopt a resolution to amend the Articles of Association resulting from the cancellation of shares.

5. All authorisations may be used once or in several occasions, in whole or in part, individually or jointly.

6. The authorisations adopted by the General Meeting held on 3 May 2016, agenda item 8, with regard to the repurchase and transfer of treasury shares shall be revoked to the extent they have not expired. For the treasury shares held by the Company at the time of this resolution, the provisions of this resolution shall apply."

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emitter: CA Immobilien Anlagen AG
address: Mechelgasse 1, 1030 Wien
country: Austria
contact person: Mag. Claudia Höbart
phone: [phone]
e-mail: [e-mail]
website: www.caimmo.com

ISIN(s): AT0000641352 (share)
stock exchanges: official trade in Vienna

[ source: http://www.pressetext.com/news/20190516039 ]