Annual general meeting 2019
The Annual General Meeting 2019 of TLG IMMOBILIEN AG took place on Tuesday, 21 May 2019 (10 AM (CEST)), at the Rocket Tower, Conference Centre, Charlottenstr. 4, D-10969 Berlin.
Information in accordance with sec. 124a German Stock Corporation Act (Aktiengesetz, AktG)
Documents for Agenda Points 1 and 2
- Explanation on agenda item 1 without a resolution
- Financial statements 2018 incl. management report of TLG IMMOBILIEN AG
- Group annual report 2018 incl. group consolidated financial statements and group management report
- Report of the supervisory board for the financial year 2018
- Report of the Management Board on disclosures pursuant Art. 289a para. 1, Art. 315a para. 1 of the German Commercial Code (HGB) as at 31 December 2018
- Proposal of the Management Board for the appropriation of the net profits for 2018
- Dividend notice (only available in German)
Documents for Agenda Point 7
Documents for Agenda Points 8 and 9
Further information for the convening
- Total number of shares and voting rights at the convening of the Annual General Meeting
- Explanations of the Rights of Shareholders pursuant to Art. 122 para. 2, Art. 126 para. 1, Art. 127, Art. 131 para. 1 AktG German Stock Companies Act
Documents for proxy and instructions
- Proxy to third parties
- Proxy and instructions to the proxies appointed by the company
- Revocation of proxy
Articles of Association