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.
Presentation of the Management Board and Voting Result:
Presentation
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 and documents on Agenda item 1:
Annual Report 2020/2021 of Deutsche Industrie Grundbesitz AG
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
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
Audit report of IVA VALUATION & ADVISORY AG (German)