Annual General Meeting 2021

Details and documents concerning the AGM on
on Friday, 12 March 2021 at 11.00 a.m. (CET)
as virtual Annual General Meeting without the physical presence of the shareholders or their proxies

Please note that by law the language in the Annual General Meeting has to be German. As a result some of the documents published here are available in German only. The english documents
are a translation for convenience. Only the German version of the invitation to the Annual General Meeting constitutes the official invitation and may be relied upon.
Please note that the AGM itself will be held in German and the Company does not provide translation services.

Presentation, voting results and Dividend announcement:

CEO's presentation (German)
Voting results
Dividend announcement


Invitation and agenda:

Invitation and complete agenda to the Annual General Meeting

Statutes, explanations and forms:

Articles of Association of Deutsche Industrie REIT-AG AG as of 17 June 2020 (German)
Total number of shares and voting rights
Absentee vote and Authorisation form
 

Information and documents on Agenda item 1:

Annual Report 2019/2020
HGB Annual Statement 01/10/2019 - 30/09/2020 (German)
Explanation to items of the Agenda that do not require resolution pursuant to ยง 124a sentence 1 no. 2 AktG

Information and documents on Agenda item 2:

Proposal for the appropriation of profit

Information on Agenda item 6 - Autorised Capital:

Report of the Management Board regarding agenda item 6

Information on Agenda item 7 - Conditional Capital:

Report of the Management Board regarding agenda item 7

Information on Agenda item 8 - Authorisation to acquire and use treasury shares:

Report of the Management Board regarding agenda item 8

Information on Agenda item 9 - Authorisation to use derivatives in the context of the acquisition of own shares :

Report of the Management Board regarding agenda item 9

Information on Agenda item 11 - Compensation system Managment Board :

Presentation of the compensation system for the Management Board

Information on Agenda item 12 - Compensation system Supervisory Board :

Presentation of the compensation for the Supervisory Board