Annual General Meeting 2023

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

on Thursday, 13 July 2022, at 11:00 a.m. (CEST/SAST)
in the Goldberger Saal of the Ludwig Erhard Haus, Fasanenstraße 85, 10623 Berlin

Presentation, voting results, press release and dividend announcement

Invitation and Agenda:

Articles of Association, Explanatory Notes and Forms:

Information and Documents on Agenda Item 1:

Information and Documents on Agenda Item 2:

Information on Agenda Item 6:

Information on Agenda Item 8:

Information on Agenda Item 9:

Counter-motion and election proposal:

A counter-motion and an election proposal have been submitted (received on 28 June 2023):