EANS-General Meeting: CA Immo International AG / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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CA IMMO INTERNATIONAL AG
Vienna
I n v i t a t i o n
to attend the
5th Ordinary General Meeting
on Thursday, 7 May 2009, at 10 a.m.
in Hotel Savoyen Vienna,
1030 Vienna, Rennweg 16
with the following

A g e n d a:
1. Presentation of the adopted annual financial statements 2008 together with
the financial report and presentation of the consolidated financial
statements 2008 according to IFRS together with the consolidated financial
report, as well as the report of the Management Board and the report of the
Supervisory Board.
2. Resolution discharging the Management Board and the Supervisory Board for
the 2008 financial year.
3. Resolution on the remuneration of the Supervisory Board.
4. Election of the auditor and the group auditor fort he 2009 financial year.
5. Elections to the Supervisory Board.

The annual financial statements 2008 together with the financial
report, the consolidated financial statements 2008 according to
IFRS together with the consolidated financial report as well as
the report of the Supervisory Board and other documents related to
the General Meeting are available to the shareholders free of
charge at the company's headquarters, 1030 Vienna, Mechelgasse
1, during the normal office hours or on the company's web site
under www.caimmointernational.com. The Annual Report can be requested
by Tel. 0800 01 01 50.

Shareholders depositing their shares (interim certificates) until the
end of the General Meeting with UniCredit Bank Austria AG, 1010
Vienna, Schottengasse 6-8, or with an Austrian notary public, or
with the main branch of a domestic bank or with the company during
normal office hours by Thursday, 30 April 2009 at the latest, are
entitled to attend the General Meeting. The deposit shall be deemed
duly effected if shares (interim certificates) are held until the
end of the General Meeting for a depositing agency with the
approval of same in a blocked security deposit with another
credit institution. The depositing agencies must certify that the
deposit has been effected, by one day after the end of the
depositing period (4 May 2009) at latest, to the company's office,
1030 Vienna, Mechelgasse 1, Fax +43 (0)1 532 59 07-595. The
company's share capital is subdivided into 43,460,785 bearer shares.
Each bearer share shall grant the right of one vote in the Annual
General Meeting of the Company. All shares are entitled to vote. If
shares are not fully paid, the minimum contribution for each share
counts for one vote.

Vienna, in April 2009 The Management
Board

end of announcement euro adhoc
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ots Originaltext: CA Immo International AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

CA Immo International AG

www.caimmointernational.com

Mag. Claudia Hainz

Tel.: 01/532 59 07-502

eMail: hainz@caimmointernational.com

Mag. Florian Nowotny

Tel.: 01/532 59 07-518

eMail:nowotny@caimmointernational.com

Branche: Real Estate
ISIN: ATCAIMMOINT5
WKN: A0LBUV
Index: WBI, ATX Prime
Börsen: Wiener Börse AG / official market