Annual General Meeting 2018

The Annual General Meeting 2018 of Deutsche Wohnen SE will take place on Friday, 15 June 2018 at the Kap Europa, Osloer Straße 5, 60327 Frankfurt/Main.

Voting results
Dividend announcement
Presentation for the Annual General Meeting [German version only]

The following documents are accessible for shareholders and if requested a copy will be sent instantly and free of charge.

Invitation Annual General Meeting 2018/Agenda
Invitation to the Annual General Meeting 2018/Agenda (long version)
Invitation to the Annual General Meeting 2018/Agenda (short version)
Material required to be made available for inspection
Item 1:
Explanatory notes of the Management Board
Item 1 and 2:
Annual Report 2017
Annual Financial Statement 2017 of Deutsche Wohnen SE
Item 2:
Prospectus-Exemption Document
Questions and Answers on the Scrip Dividend
Item 6:
Information about the candidate to be elected as member of the Supervisory Board
Item 7:
Management Board report pursuant to article 5 SE Regulation in conjunction with sec. 203 para. 2 sent. 2 in conjunction with sec. 186 para. 4 sent. 2 German Stock Corporation Act (AktG)
Item 8:
Management Board report pursuant to article 5 SE Regulation in conjunction with sec. 221 para. 4 sent. 2 in conjunction with sec. 186 para. 4 sent. 2 German Stock Corporation Act (AktG)
Item 9 and 10:
Management Board report pursuant to article 5 SE Regulation in conjunction with sec. 71 para. 1 no. 8 sent. 5 in conjunction with sec. 186 para. 4 sent. 2 German Stock Corporation Act (AktG)
Item 10:
Declaration regarding agenda item 10
Further information:
Report of the Management Board on the issue of convertible bonds on the basis of the authorisation of 2 June 2017, excluding the right of subscription on 4 October 2017
Total of shares and voting rights at the convening of the Annual General Meeting
Additional information for shareholders
Articles of Association of Deutsche Wohnen SE [German version only]
Proxy Appointment and Instruction Form
Directions to the meeting place
Countermotions/election nominations
To date, for the agenda of the Annual Genereal Meeting 2018 no countermotions and election nominations have been submitted.

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