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Deutsche Real Estate AG - Annual general meeting 2023

Annual general meeting 2023

Here you will find detailed information on the Annual General Meeting on fiscal year 2022, which was held on Monday, May 15, 2023, 11:00 a.m. (CEST), at "the burrow", Lützowplatz 15 / Karl-Heinrich-Ulrichs-Strasse 22/24 in 10785 Berlin.

In the following please find further information on the annual general meeting:

Voting results of the AGM on 15/05/2023
German, PDF-File 262.32kB
Invitation with agenda for the AGM on 15/05/2023
German, PDF-File 470.12kB
Explanations to the Annual General meeting for Shareholders
German, PDF-File 201.38kB
Report of the Management Board on AGM TOP 6
German, PDF-File 238.10kB
Annual Accounts of the AG for the Fiscal Year 2022
German, PDF-File 261.50kB
Annual Report 2022 (consolidated report including the management and consolidated management report summarised in one report and the report by the supervisory board)
German, PDF-File 1.93MB
Proposal by the Management Board on the Appropriations of Profits
German, PDF-File 131.53kB
Explanatory report on information in accordance with Paragraphs 289 and 315a HGB (takeover obstacles)
German, PDF-File 149.68kB
Form for granting power of attorney and issuing instructions
German, PDF-File 235.33kB
Table 3 EU DVO 2018-1212
German, PDF-File 345.35kB
directions sketch
German, PDF-File 50.32kB