Annual General Meeting 2019
Here you find detailed information and documents regarding the
Annual General Meeting of Deutsche Konsum REIT-AG
that took place on
Thursday, 21 March 2019, at 11:00 a.m. (CET)
in the Goldberger Saal of Ludwig Erhard Haus, Fasanenstraße 85, 10623 Berlin.
Presentation, voting results and press release
- CEO´s Report (pdf) (in German)
- Voting results (pdf) (in German)
- Press release as of 21 March 2019 - Annual General Meeting of Deutsche Konsum REIT approves dividend of EUR 0.20 per share
Invitation and Agenda:
- Invitation and complete Agenda to the Annual General Meeting (pdf) (in German)
- Directions to Ludwig Erhard Haus, Berlin (pdf)
Articles of Association, Explanatory Notes and Forms:
- Articles of Association of Deutsche Konsum REIT-AG AG as of 19 September 2019 (pdf)
- 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 2017/2018 of Deutsche Konsum REIT-AG including the Separate Financial Statements as of 30 September 2018 (IFRS), the Management Report, the Report of the Supervisory Board and the Explanatory Report of the Management Board in accordance with § 289a (1) HGB (pdf)
- Financial Statements for the Fiscal Year ending 30 September 2018 (HGB) including the Management Report (pdf) (in German)
- Report of the Supervisory Board (pdf)
- Explanatory Report of the Management Board in accordance with § 289a (1) HGB (pdf)
- Explanation to items of the Agenda that do not require resolution pursuant to § 124a sentence 1 no. 2 AktG (pdf) (in German)
Information and Documents on Agenda Item 2:
Information on Agenda Item 9:
Information on Agenda Item 10: