Extraordinary General Meeting 2025
The Extraordinary General Meeting of Deutsche Konsum REIT-AG takes place
on Thursday 4 December 2025, at 10:00 a.m. (CET/SAST)
in “the burrow Berlin”, GRÜNEBAUM Event Services & Consulting GmbH & Co. KG, Karl-Heinrich-Ulrichs Straße 22/24, 10785 Berlin, Germany
Voting results:
Invitation and Agenda:
Articles of Association, Explanatory Notes and Forms:
- Articles of Association of Deutsche Konsum REIT-AG AG as of 26 June 2025 (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:
Privacy Policy:
Directions: