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

on Tuesday 1 April 2025, at 11:00 a.m. (CEST/SAST)
in the Ludwig Erhard Haus, Großer Vortragssaal, Konferenzzentrum, Fasanenstraße 85, 10623 Berlin
 

Voting results / Press release:

• Voting results (pdf)
• Press release as of 2 April 2025 (pdf)

Invitation and Agenda:

• Invitation and complete Agenda to the Annual General Meeting (pdf)
• Amendment to the Supervisory Board's proposed resolution on agenda item 4 (Elections to the Supervisory Board)
• Press release: Revised nomination proposal for election to the Supervisory Board by the Supervisory Board (pdf)

Articles of Association, Explanatory Notes and Forms:

• Articles of Association of Deutsche Konsum REIT-AG AG as of 31 May 2024 (pdf)
• Total number of shares and voting rights (pdf)
• Explanation with respect to shareholders rights
• 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 2023/2024 of Deutsche Konsum REIT-AG including the Separate Financial Statements as of 30 September 2024 (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 2024 (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)

Information on Agenda Item 4 :

• Curriculum Vitae Sebastian Wasser (pdf)
• Curriculum Vitae Daniel Löhken (pdf)
• Curriculum Vitae Dr. Kai Gregor Klinger (pdf)

Information on Agenda Item 6:

• Compensation Report 2023/2024 incl. Report of the independent auditor (pdf)

Information on Agenda Item 7:

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

Information on Agenda Item 8:

• Report of the Management regarding agenda item 8 (pdf)

Information on Agenda Item 10:

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

Information on Agenda Item 11:

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

Privacy Policy:

• Information on the processing of personal data in connection with the Annual General Meeting (pdf)