Annual General Meeting 2026
The Annual General Meeting of Deutsche Konsum Real Estate AG will take place:
on Friday 17 April 2026, at 10:00 a.m. (CEST)
in the Ludwig Erhard Haus, Großer Vortragssaal, Konferenzzentrum, Fasanenstraße 85, 10623 Berlin
Invitation and Agenda:
Articles of Association, Explanatory Notes and Forms:
- Articles of Association of Deutsche Konsum Real Estate AG as of 9 February 2026 (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 (pdf)
Information and Documents on Agenda Item 1:
- Annual Report 2024/2025 of Deutsche Konsum Real Estate AG including the Separate Financial Statements as of 30 September 2025 (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 2025 (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 :
Information on Agenda Item 6:
Information on Agenda Item 8:
Information on Agenda Item 9:
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