--- title: "PTA-HV: CA Immobilien Anlagen AG: Voting results for the 39th Annual General Meeting of CA Immobilien Anlagen AG on 6 May 2026" type: "News" locale: "en" url: "https://longbridge.com/en/news/285408699.md" description: "CA Immobilien Anlagen AG held its 39th Annual General Meeting on May 6, 2026, with significant voting results. Key resolutions included the appropriation of net profit for the 2025 financial year, discharging members of the Management and Supervisory Boards, and approving the remuneration report. The majority of votes were in favor of these resolutions, with notable support for the discharge of board members and the appointment of auditors for the 2026 financial year. The meeting reflected strong shareholder engagement, with a high percentage of registered capital represented in the votes." datetime: "2026-05-06T16:02:55.000Z" locales: - [zh-CN](https://longbridge.com/zh-CN/news/285408699.md) - [en](https://longbridge.com/en/news/285408699.md) - [zh-HK](https://longbridge.com/zh-HK/news/285408699.md) generator: "portal-rs" --- # PTA-HV: CA Immobilien Anlagen AG: Voting results for the 39th Annual General Meeting of CA Immobilien Anlagen AG on 6 May 2026 **CA Immobilien Anlagen AG** by Christoph Thurnberger Shareholders' meeting results Wien (pta/06.05.2026/18:00) - Voting results for the Annual General Meeting of CA Immobilien Anlagen AG on 6 May 2026 Agenda item 2: Resolution appropriating the net profit recognized in the Annual Financial Statements for the 2025 financial year. Number of shares voting valid: 74,576,966 Those correspond to this portion of the registered capital: 79.26 % Total number of valid votes: 74,576,966 FOR-Votes 74,204,598 votes. AGAINST-Votes 372,368 votes. ABSTENTIONS 2,020 votes. Agenda item 3: Resolution discharging Dr. Andreas Schillhofer as member of the Management Board for the 2025 financial year. Number of shares voting valid: 74,559,212 Those correspond to this portion of the registered capital: 79.24 % Total number of valid votes: 74,559,212 FOR-Votes 74,185,416 votes. AGAINST-Votes 373,796 votes. ABSTENTIONS 17,773 votes. Agenda item 3: Resolution discharging Keegan Viscius as member of the Management Board for the 2025 financial year. Number of shares voting valid: 74,559,212 Those correspond to this portion of the registered capital: 79.24 % Total number of valid votes: 74,559,212 FOR-Votes 74,184,416 votes. AGAINST-Votes 374,796 votes. ABSTENTIONS 17,773 votes. Agenda item 4: Resolution discharging Sarah Broughton as member of the Supervisory Board for the 2025 financial year. Number of shares voting valid: 8,027,943 Those correspond to this portion of the registered capital: 8.53 % Total number of valid votes: 8,027,943 FOR-Votes 5,758,184 votes. AGAINST-Votes 2,269,759 votes. ABSTENTIONS 66,549,042 votes. Agenda item 4: Resolution discharging Nicholas Chadwick as member of the Supervisory Board for the 2025 financial year. Number of shares voting valid: 8,027,943 Those correspond to this portion of the registered capital: 8.53 % Total number of valid votes: 8,027,943 FOR-Votes 5,758,184 votes. AGAINST-Votes 2,269,759 votes. ABSTENTIONS 66,549,042 votes. Agenda item 4: Resolution discharging Jeffrey G. Dishner as member of the Supervisory Board for the 2025 financial year. Number of shares voting valid: 8,027,943 Those correspond to this portion of the registered capital: 8.53 % Total number of valid votes: 8,027,943 FOR-Votes 5,758,184 votes. AGAINST-Votes 2,269,759 votes. ABSTENTIONS 66,549,042 votes. Agenda item 4: Resolution discharging Georg Edinger, MBA, BA, REAM (IREBS) as member of the Supervisory Board for the 2025 financial year. Number of shares voting valid: 8,027,943 Those correspond to this portion of the registered capital: 8.53 % Total number of valid votes: 8,027,943 FOR-Votes 5,758,184 votes. AGAINST-Votes 2,269,759 votes. ABSTENTIONS 66,549,042 votes. Agenda item 4: Resolution discharging Torsten Hollstein as member of the Supervisory Board for the 2025 financial year. Number of shares voting valid: 8,027,943 Those correspond to this portion of the registered capital: 8.53 % Total number of valid votes: 8,027,943 FOR-Votes 5,758,184 votes. AGAINST-Votes 2,269,759 votes. ABSTENTIONS 66,549,042 votes. Agenda item 4: Resolution discharging Mag. (FH) Sebastian Obermair as member of the Supervisory Board for the 2025 financial year. Number of shares voting valid: 8,027,943 Those correspond to this portion of the registered capital: 8.53 % Total number of valid votes: 8,027,943 FOR-Votes 5,758,184 votes. AGAINST-Votes 2,269,759 votes. ABSTENTIONS 66,549,042 votes. Agenda item 4: Resolution discharging David Smith as member of the Supervisory Board for the 2025 financial year. Number of shares voting valid: 8,027,943 Those correspond to this portion of the registered capital: 8.53 % Total number of valid votes: 8,027,943 FOR-Votes 5,758,184 votes. AGAINST-Votes 2,269,759 votes. ABSTENTIONS 66,549,042 votes. Agenda item 4: Resolution discharging Barry Sternlicht as member of the Supervisory Board for the 2025 financial year. Number of shares voting valid: 8,027,943 Those correspond to this portion of the registered capital: 8.53 % Total number of valid votes: 8,027,943 FOR-Votes 5,758,160 votes. AGAINST-Votes 2,269,783 votes. ABSTENTIONS 66,549,042 votes. Agenda item 5: Resolution on the remuneration of the Supervisory Board for the 2025 financial year. Number of shares voting valid: 74,574,965 Those correspond to this portion of the registered capital: 79.26 % Total number of valid votes: 74,574,965 FOR-Votes 74,203,877 votes. AGAINST-Votes 371,088 votes. ABSTENTIONS 2,020 votes. Agenda item 6: Appointment of the auditor and Group auditor for the 2026 financial year. Number of shares voting valid: 74,574,815 Those correspond to this portion of the registered capital: 79.26 % Total number of valid votes: 74,574,815 FOR-Votes 74,203,727 votes. AGAINST-Votes 371,088 votes. ABSTENTIONS 2,020 votes. Agenda item 7: Resolution on the remuneration report for the 2025 financial year. Number of shares voting valid: 74,574,815 Those correspond to this portion of the registered capital: 79.26 % Total number of valid votes: 74,574,815 FOR-Votes 67,360,881 votes. AGAINST-Votes 7,213,934 votes. ABSTENTIONS 2,020 votes. Agenda item 8: Resolution on the revocation and new authorization of the Management Board with regard to the acquisition and sale of treasury shares, in each case also excluding the (reverse) subscription rights of shareholders, and report of the Management Board pursuant to Section 65 (3) AktG with regard to the acquisition of treasury shares. Number of shares voting valid: 74,572,021 Those correspond to this portion of the registered capital: 79.26 % Total number of valid votes: 74,572,021 FOR-Votes 74,386,834 votes. AGAINST-Votes 185,187 votes. ABSTENTIONS 4,814 votes. (end) emitter: CA Immobilien Anlagen AG address: Mechelgasse 1, 1030 Wien country: Austria contact person: Christoph Thurnberger phone: +43 1 532 5907 504 e-mail: christoph.thurnberger@caimmo.com website: www.caimmo.com ISIN(s): AT0000641352 (share) stock exchanges: official trade in Vienna pressetext Nachrichtenagentur GmbH Ad-hoc and financial news distributed by pressetext.adhoc. Archive: http://adhoc.pressetext.com The emitter is responsible for the content. 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