Extraordinary General Meeting 2021

Details and documents concerning the EGM on Wednesday, 8 December 2021 at 11.00 a.m. (CET) as virtual Extraordinary General Meeting without the physical presence of the shareholders or their proxies

Please note that by law the language in the Extraordinary 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 Extraordinary General Meeting constitutes the official invitation and may be relied upon.
Please note that the EGM itself will be held in German and the Company does not provide translation services.

 

 

Presentation of the Management Board and Voting Result (German):

Presentation

Voting result


Invitation and agenda:

Invitation and complete agenda to the Extraordinary General Meeting

Statutes, explanations and forms:

Articles of Association of Deutsche Industrie REIT-AG AG as of 12 March 2021 (German)
Total number of shares and voting rights
Absentee vote and Authorisation form
Information pursuant to ยง 125 AktG (German Stock Corporation Act) in connection with Art. 4 para. 1, Table 3 of the Annex to the Implementing Regulation EU) 2018/1212
Information on Shareholders' Rights