Here you find detailed information and documents regarding the

Annual General Meeting of Deutsche Konsum REIT-AG

that took place on

Thursday, 5 March 2020, at 11:00 a.m. (CET)

in room Louvre of Sofitel Berlin Kurfürstendamm, Augsburger Straße 41, 10789 Berlin.
 

Presentation, voting results and press release

• CEO´s Report (pdf) (in German)
• Voting results (pdf) (in German)
• Press release as of 5 March 2020 - Annual General Meeting of Deutsche Konsum REIT approves dividend of EUR 0.35 per share and elects the Supervisory Board

Invitation and Agenda:

• Invitation and complete Agenda to the Annual General Meeting (pdf)
• Directions to Sofitel Berlin Kurfürstendamm, 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)
• Form for granting proxy to a third party (pdf)
• Form for issuing power of attorney and instructions to the Comapny's proxies (pdf)
• Form for revocation of the power of attorney (pdf)

Information and Documents on Agenda Item 1:

• Annual Report 2018/2019 of Deutsche Konsum REIT-AG including the Separate Financial Statements as of 30 September 2019 (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 2019 (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)

Information and Documents on Agenda Item 2:

• Proposal on the appropriation of profits (pdf)

Information and Documents on Agenda Item 8:

• Curriculum Vitae Achim Betz (pdf)
• Curriculum Vitae Johannes C. G. Hank Boot (pdf)
• Curriculum Vitae Nicholas Cournoyer (pdf)
• Curriculum Vitae Kristian Schmidt-Garve (pdf)
• Curriculum Vitae Hans-Ulrich Sutter (pdf)
• Curriculum Vitae Cathy Bell-Walker (pdf)

Information on Agenda Item 9:

• Report of the Management Board regarding agenda item 9 (pdf)

Information on Agenda Item 10:

• Report of the Management Board regarding agenda item 10 (pdf)