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 Real Estate 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 Real Estate 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: