General Meeting 2022

Details and documents concerning the EGM on Thursday, 9 June 2022 at 11.00 a.m. (CEST) as virtual General Meeting without the physical presence of the shareholders or their proxies

Please note that by law the language in the 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.

Link to the general meeting

 

Presentation of the Management Board and Voting Result:

Presentation

Voting result (German)

 

Invitation and agenda:

Invitation and complete agenda to the Annual General Meeting

 

Statutes, explanations and others:

Information on Shareholders' Rights

Current Articles of Association of Deutsche Industrie Grundbesitz AG (German)

Authorisation and instruction form

Information pursuant to Sec 125 AktG (German Stock Corporation Act) in conjunction with Art. 4 para. 1, Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212

 

Information and documents on Agenda item 1:

Annual Report 2020/2021 of Deutsche Industrie Grundbesitz AG

Annual financial statements and management reports (HGB) of Deutsche Industrie Grundbesitz AG as of 30 September 2021

 

Information and documents on Agenda item 2:

Proposal for the appropriation of profit

 

Information and documents on Agenda item 6:

Joint common draft terms of merger dated 22 April 2022

Joint merger report pursuant to section 122c German Transformation Act (UmwG) and Art. 2:312, 2:326 and 2:333d of the Dutch Civil Code (Burgerlijk Wetboek) dated 26 April 2022, including its annexes

Annual financial statements and management reports (HGB) of Deutsche Industrie Grundbesitz AG as of 30 September 2021

Annual financial statements and management reports (HGB) of Deutsche Industrie Grundbesitz AG as of 30 September 2020

Annual financial statements and management reports (HGB) of Deutsche Industrie Grundbesitz AG as of 30 September 2019

Interim balance sheet of Deutsche Industrie Grundbesitz AG (German GAAP) as of 31 January 2022 (German)

Interim balance sheet of Deutsche Industrie Grundbesitz AG (IFRS) as of 31 January 2022

Annual financial statements of CTP N.V. as of 31 December 2021

Annual financial statements and management report of CTP N.V. as of 31 December 2020

Auditor statement of KPMG Accountants N.V. prepared pursuant to Art. 2:328 subsection 1 of the Dutch Civil Code (Burgerlijk Wetboek)

Assurance report of KPMG Accountants N.V. prepared pursuant to Art. 2:328 subsection 2 of the Dutch Civil Code (Burgerlijk Wetboek)

Audit report of IVA VALUATION & ADVISORY AG (German)

Bring down letter ValueTrust Financial Advisors SE (German)

Bring down letter IVA VALUATION & ADVISORY AG (German)