Brief: CA Immobilien Anlagen AG Convokes An Extraordinary General Meeting

CA Immobilien Anlagen AG

02/10/2023 06:32

Oct 2 (Reuters) - CA IMMOBILIEN ANLAGEN AG  CAIV.VI :
    * CONVOCATION OF AN EXTRAORDINARY GENERAL MEETING
    * RESOLUTION ON APPROPRIATING NET PROFIT RECOGNIZED IN
ANNUAL
FINANCIAL STATEMENTS FOR 2022 FINANCIAL YEAR.
    * RESOLUTION ON CHANGE OF REMUNERATION POLICY COVERING
PRINCIPLES
OF REMUNERATION FOR MANAGEMENT BOARD AND SUPERVISORY BOARD

Source text for Eikon:  ID:nPexf6496a 
Further company coverage:  CAIV.VI 

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