Annual General Meeting 2011

Ordinary Annual General Meeting 31 May 2011

Voting results Annual General Meeting 2011
Presentation for the Annual General Meeting 2011 (in German)
Dividend announcement (in German)

The ordinary Annual General Meeting 2011 of Deutsche Wohnen AG took place on Tuesday, 31 May 2011 at the Japan-Center, Taunustor Conference-Center, Taunustor2, 60311 Frankfurt/Main.

Invitation Annual General Meeting 2011 / Agenda
Invitation to the Annual General Meeting (long version)
Invitation to the Annual General Meeting (short version)
Directions to the Japan Center (in German)

Deutsche Wohnen gave an insight into all documents. The documents will be sent to every shareholder promptly after request.

Materials required to be made available for inspection
Report of the Management Board to item 1 [German version only]
Annual Report 2010 Deutsche Wohnen
Annual Financial Statement 2010 Deutsche Wohnen AG
Item 8 Report of the Management Board according to section 203 para 1 in con. with section 186 para. 4 sent. 2 AktG [German version only]
Item 9 Report of the Management Board according to section 203 para 1 in con. with section 186 para. 4 sent. 2 AktG [German version only]
Item 11 Control and profit transfer agreement [German version only]
Item 11 Combined report of the Management board of Deutsche Wohnen AG and the management of Deutsche Wohnen Zweite Fondsbeteiligungs-GmbH [German version only]
Annual Financial Statement 2009 Deutsche Wohnen AG
Annual Report and Annual Financial Statement 2008 Deutsche Wohnen AG
Annual Financial Statement of Deutsche Wohnen Zweite Fondsbeteiligungs-GmbH 2010 (former ESG Grundwert Beteiligungs GmbH) [German version only]
Annual Financial Statement of ESG Grundwert Beteiligungs GmbH 2009 [German version only]
Annual Financial Statement of ESG Grundwert Beteiligungs GmbH 2008 [German version only]
Additional information for shareholders [German version only]
Total of shares and voting rights at the convening of the AGM [German version only]
Proxy Appointment and Instruction Form
Shareholder counterproposals and election nominations
There were no counterproposals and election nominations.

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