EANS-General Meeting: CA Immobilien Anlagen Aktiengesellschaft / 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 IMMOBILIEN ANLAGEN AKTIENGESELLSCHAFT
Vienna
I n v i t a t i o n
to attend the
22nd Ordinary General Meeting
on Wednesday, 13 May 2009, at 5 p.m.
at Hotel Savoyen Vienna,
1030 Vienna, Rennweg 16
with the following

A g e n d a:
1. Presentation of the audited and approved annual financial statements 2008
according to the Austrian Commercial Code (UGB) 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 Corporate Governance Report, the report of the Management Board and
the report of the Supervisory Board.
2. Resolution on the discharge of the Management Board and the Supervisory
Board for the financial year 2008.
3. Resolution on the remuneration of the Supervisory Board.
4. Election of the auditor and the group auditor for the financial year 2009.
5. Election of two members to the Supervisory Board.

The annual financial statements 2008 according to UGB together
with the financial report, the consolidated financial statements
2008 according to IFRS together with the consolidated financial
report as well as the Corporate Governance Report, 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.caimmoag.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, 7 May 2009 at the latest, are
entitled to attend and vote at the General Meeting. The deposit
shall be deemed duly effected if the shares (interim certificates)
are held until the end of the General Meeting in a blocked security
deposit with another credit institution on behalf of the depositing
agency with the approval of the same. The depositing agencies
must certify that the deposit has been effected, by one day after
the end of the depositing period (8 May 2009) at the latest, to the
company's office, 1030 Vienna, Mechelgasse1, Fax +43 (0)1 532 59
07-595. The company's share capital is divided into 87,258,600
shares and subdivided into four registered shares and 87,258,596
bearer shares; the company currently holds 1,494,076 own shares.
85,764,524 shares are entitled to vote. Each share represented at
the Shareholders' Meeting shall carry one vote.

Vienna, in April 2009 The
Management Board

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

Further inquiry note:

CA Immobilien Anlagen Aktiengesellschaft

Investor Relations

Mag. Claudia Hainz

Mag. Florian Nowotny

Tel.: +43/1/532 59 07-593

eMail: ir@caimmoag.com

www.caimmoag.com

Branche: Real Estate
ISIN: AT0000641352
WKN: 064135
Index: Immobilien-ATX
Börsen: Wiener Börse AG / official market