Annual General Meetings 2012

Extraordinary General Meeting 04 December 2012

Presentation for the Extraordinary General Meeting 2012 (in German)

Voting results Extraordinary General Meeting 2012

The Extraordinary General Meeting 2012 of Deutsche Wohnen AG took place on Tuesday, 04 December 2012 at the Japan-Center, Taunustor Conference-Center, Taunustor 2, 60311 Frankfurt/Main.

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

Invitation Extraordinary General Meeting 2012 / Agenda
Invitation (long version)
Invitation (short version)
Directions to the meeting place [German version only]
Additional information on items of the agenda

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

Materials required to be made available for inspection
Report of the Management Board to item 1 in accordance with section 203, paragraph 2, clause 2 in conjunction with section 186, paragraph 4, clause 2 of the German Stock Corporation Act (AktG) [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/or election nominations.


Ordinary Annual General Meeting 6 June 2012

Voting results Annual General Meeting 2012
Presentation for the Annual General Meeting 2012 (in German)
Dividend announcement (in German)

The ordinary Annual General Meeting 2012 of Deutsche Wohnen AG took place on Wednesday, 06 June 2012 at the Japan-Center, Taunustor Conference-Center, Taunustor2, 60311 Frankfurt/Main.

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

There were no counterproposals and election nominations.

Invitation Annual General Meeting 2012 / Agenda
Invitation to the Annual General Meeting (long version)
Invitation to the Annual General Meeting (short version)
Directions to the meeting place [German version only]
Additional information on items of the agenda
Additional information on item 7

Deutsche Wohnen gives 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 2011 Deutsche Wohnen
Annual Financial Statement 2011 Deutsche Wohnen AG
Item 7 Management Board Report in accordance with section 203, paragraph 2, clause 2 in conjunction with section 186, paragraph 4, clause 2 of the German Stock Corporation Act (AktG) [German version only]
Item 8 Management Board Report in accordance with section 203, paragraph 2, clause 2 in conjunction with section 186, paragraph 4, clause 2 of the German Stock Corporation Act (AktG) [German version only]
Court settlement between the company and RREEF on 28/30 December 2011 [German version only]
Management Board Report on item 10 [German version only]
Control agreement between the company and RREEF on 7 May 1999 [German version only]
Company profit and loss statements for the financial years 1999 to 2001 and 2004 to 2006 (first half-year) [German version only]
Judgement by the District Court of Frankfurt/Main on 8 August 2011 [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 are no counterproposals and/or election nominations.

Current share price

 

Video



watch video
 

Share/Recommend

Archive Annual General Meeting

 

Links