The Annual General Meeting of Deutsche Konsum REIT-AG takes place
 

on Friday, 31 May 2024, at 11:00 a.m. (CEST/SAST)
in the Ludwig Erhard Haus, Großer Vortragssaal, Konferenzzentrum, Fasanenstraße 85, 10623 Berlin
 

Invitation and Agenda:

• Invitation and complete Agenda to the Annual General Meeting (pdf)

Articles of Association, Explanatory Notes and Forms:

• Articles of Association of Deutsche Konsum REIT-AG AG as of 13 July 2023 (pdf)
• Total number of shares and voting rights (pdf)
• Explanation with respect to shareholders rights (German)
• Information pursuant to Section 125 of the German Stock Corporation Act in conjunction with Article 4 and Annex Table 3 of the Impelementing Regulation (EU) 2018/1212 (pdf)
• Authorisation form (General (for all shareholders except South African Shareholders)) (pdf)
• Authorisation form (For South African Shareholders) (pdf)

Information and Documents on Agenda Item 1:

• Annual Report 2022/2023 of Deutsche Konsum REIT-AG including the Separate Financial Statements as of 30 September 2023 (IFRS), the Management Report, the Report of the Supervisory Board and the Explanatory Report of the Management Board in accordance with § 289a HGB (pdf)
• Financial Statements for the Financial Year ending 30 September 2023 (HGB) including the Management Report (pdf) (in German)
• Report of the Supervisory Board (pdf)
• Explanatory Report of the Management Board in accordance with § 289a HGB (pdf)
• Explanation to items of the Agenda that do not require resolution pursuant to § 124a sentence 1 no. 2 AktG (pdf)

Information on Agenda Item 5:

• Curriculum Vitae Achim Betz (pdf)
• Curriculum Vitae Johannes C. G. (Hank) Boot (pdf)

Information on Agenda Item 7:

• Compensation Report 2022/2023 incl. Report of the independent auditor (pdf)

Information on Agenda Item 8:

• Report of the Management regarding agenda item 8 (pdf)