Annual General Meeting 2020

Details and documents concerning the AGM on
on Friday, 06 March 2020 at 11.00 a.m.
at the Sofitel Berlin Kurfürstendamm, Room "Louvre", Augsburger Straße 41, 10789 Berlin

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 documentsare 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. 

Invitation and agenda:

Invitation and complete agenda to the Annual General Meeting

Location and directions:

 Location and directions

Statutes, explanations and forms:

Articles of Association of Deutsche Industrie REIT-AG AG as of 14 November 2019 (German)
Total number of shares and voting rights
Form for granting proxy to a third party
Form for granting proxy and instructions to the proxy representatives
Form for revocation authorisation and instructions

Information and documents on Agenda item 1:

Annual Report 2018/2019
HGB Annual Statement 01/10/2018 - 30/09/2019 (German)
Explanation to items of the Agenda that do not require resolution pursuant to § 124a sentence 1 no. 2 AktG

Information and documents on Agenda item 2:

Proposal for the appropriation of profit

Information on Agenda item 8:

CV - Achim Betz
CV - Dr Dirk Markus
CV - Mr. Hans-Ulrich Sutter
CV - Cathy Bell-Walker
CV - Antje Lubitz

Information on Agenda item 9:

Report of the Management Board regarding agenda item 9

Information on Agenda item 10:

Report of the Management Board regarding agenda item 10