Annual General Meeting 2018
Here you will find detailed information and documents regarding the
Annual General Meeting of Deutsche Konsum REIT-AG
that took place on
Thursday, 8 March 2018, at 11:00 a.m. (CET)
in the Goldberger Saal of Ludwig Erhard Haus, Fasanenstraße 85, 10623 Berlin.
Presentation, voting results and final press release
- CEO´s Report (pdf) (in German)
- Voting results (pdf) (in German)
- Press release as of 8 March 2018 - Annual General Meeting of Deutsche Konsum REIT elects the Supervisory Board
Invitation and Agenda:
Articles of Association, Explanatory Notes and Forms:
- Articles of Association of Deutsche Konsum REIT-AG AG as of 12 December 2017 (pdf) (in German)
- Total number of shares and voting rights (pdf) (in German)
- Form for granting proxy to a third party (pdf) (in German)
- Form for granting proxy and instructions to the proxy representatives (pdf) (in German)
- Form for revocation authorisation and instructions (pdf) (in German)
Information and Documents on Agenda Item 1:
- Annual Report 2016/2017 of Deutsche Konsum REIT-AG including the Financial Statements as of 30 September 2017 (IFRS), the Management Report, the Report of the Supervisory Board and the Explanatory Report of the Management Board in accordance with § 289 (4) HGB (pdf)
- Financial Statements for the Fiscal Year ending 30 September 2017 (HGB) including the Management Report (pdf) (in German)
- Report of the Supervisory Board (pdf)
- Explanatory Report of the Management Board in accordance with § 289 (4) HGB (pdf)
- Explanation to items of the Agenda that do not require resolution pursuant to § 124a sentence 1 no. 2 AktG (pdf) (in German)
- Proposal on the appropriation of profits (in German) (pdf)
Information on Agenda Item 6:
- Curriculum Vitae Achim Betz (pdf)
- Curriculum Vitae Johannes C. G. Hank Boot (pdf)
- Curriculum Vitae Nicholas Cournoyer (pdf)
- Curriculum Vitae Hans-Ulrich Sutter (pdf)
- Curriculum Vitae Kristian Schmidt-Garve (pdf)
Information on Agenda Item 7:
Information on Agenda Item 8: