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

• CEO´s Report (pdf) (in German)
• Voting results (pdf)
• Press release as of 13 July 2023 - Annual General Meeting of Deutsche Konsum REIT-AG resolves dividend of EUR 0.12 per share/Rolf Elgeti elected to the Supervisory Board
• Dividend announcement (published in the Federal Gazette on 14 July 2023)

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 26 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)
• Authorisation form (General (for all shareholders except South African Shareholders)) (pdf)
• Authorisation form (For South African Shareholders) (pdf)

Information and Documents on Agenda Item 1:

• Annual Report 2021/2022 of Deutsche Konsum REIT-AG including the Separate Financial Statements as of 30 September 2022 (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 on Agenda Item 6:

• Curriculum Vitae Rolf Elgeti (pdf)
• Curriculum Vitae Antje Lubitz (pdf)

Information on Agenda Item 8:

• Compensation Report 2021/2022 incl. Report of the independent auditor (pdf)

Information on Agenda Item 9:

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

Counter-motion and election proposal:

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

• Counter-motion on agenda item 5 and election proposal (in German) (pdf)
• Statement by the administration (pdf)