Annual General Meeting 2021
The Annual General Meeting of Deutsche Konsum REIT-AG will be held
on Thursday, 11 March 2021, at 11:00 a.m. (CET)
as a virtual Annual General Meeting without the physical presence of the shareholders or their proxies.
Presentation, voting results, press release and dividend announcement
- CEO´s Report (pdf) (in German)
- Voting results (pdf)
- Press release as of 11 March 2021 - Annual General Meeting of Deutsche Konsum REIT approves dividend of EUR 0.40
- Dividend announcement (published in the Federal Gazette on 12 March 2021)
Invitation and Agenda:
Articles of Association, Explanatory Notes and Forms:
- Articles of Association of Deutsche Konsum REIT-AG AG as of 15 May 2020 (pdf)
- Total number of shares and voting rights (pdf)
- Absentee vote and Authorisation form (pdf)
Information and Documents on Agenda Item 1:
- Annual Report 2019/2020 of Deutsche Konsum REIT-AG including the Separate Financial Statements as of 30 September 2020 (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 Fiscal Year ending 30 September 2020 (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 and Documents on Agenda Item 2:
Information on Agenda Item 6:
Information on Agenda Item 7:
Information on Agenda Item 8:
Information on Agenda Item 9:
Information on Agenda Item 11:
Information on Agenda Item 12: