The Annual General Meeting of Deutsche Konsum REIT-AG took place
 

on Thursday, 10 March 2022, at 11:00 a.m. (CET) / 12:00 p.m. (noon) (SAST)
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 10 March 2022 - Annual General Meeting of Deutsche Konsum REIT-AG approves dividend of EUR 0.40 per share and elects the Supervisory Board
• Dividend announcement (published in the Federal Gazette on 11 March 2022)

Invitation and Agenda:

• Invitation and complete Agenda to the Annual General Meeting (pdf)

Articles of Association, Explanatory Notes and Forms:

• Articles of Association of Deutsche Konsum REIT-AG AG as of 16 October 2021 (pdf)
• Total number of shares and voting rights (pdf)
• Information pursuant to Section 125 of the German Stock Corporation Act in conjunction with Article 4 and Annex Table 3 of the Impelementing Regulation (EU) 2018/1212 (pdf)
   
• Absentee vote and Authorisation form (General (for all shareholders except South African Shareholders)) (pdf)
   
• Absentee vote and Authorisation form (For South African Shareholders) (pdf)
   

Information and Documents on Agenda Item 1:

• Annual Report 2020/2021 of Deutsche Konsum REIT-AG including the Separate Financial Statements as of 30 September 2021 (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 Financial Year ending 30 September 2021 (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:

• Proposal on the utilisation of the balance sheet profit (pdf)

Information and Documents on Agenda Item 6:

• Curriculum Vitae Cathy Bell-Walker (pdf)
• 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)

Information on Agenda Item 7:

• Compensation system for the Members of the Management Board (pdf)