Annual General Meetings 2014


Voting results Annual General Meeting 2014
Presentation for the Annual General Meeting 2014 (in German)
Dividend announcement (in German)

The Annual General Meeting 2014 of Deutsche Wohnen AG took place on Wednesday, 11 June 2014 at the Eventpassage, Kantstraße 8 (Entrance „Yva-Bogen“), 10623 Berlin.

The following documents were accessable for shareholders and if requested a copy has been sent instantly and free of charge.

Invitation Annual General Meeting/ 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]
Voluntary additional information on items of the agenda
Additional information on Item 7
Material required to be made available for inspection
Item 1: Explanatory notes of the Management Board [German version only]
Item 8: Management Board report in accordance with sec. 203, para. 2, sent. 1 in conjunction with sec. 186, para. 4, sent. 2 German Stock Corporation Act (AktG)
Item 9: Management Board report in accordance with sec. 221, para. 4, sent. 2 in conjunction with sec. 186, para. 4, sent. 2 German Stock Corporation Act (AktG)
Item 10: Domination agreement between Deutsche Wohnen AG and GSW Immobilien AG of 30 April 2014
Item 10: Joint report of the respective Management Boards of Deutsche Wohnen AG and GSW Immobilien AG according to sec. 293 a German Stock Corporation Act (AktG) including attachments (Attachment: Valuation Report of Warth & Klein Grant Thornton AG)
Item 10: Report of the auditor appointed by court according to sec. 293 e German Stock Corporation Act (AktG)
Item 11: Draft of the profit and loss transfer agreement between Deutsche Wohnen AG and Deutsche Wohnen Management GmbH of 20 April 2014
Item 11: Joint report of the Management Board of Deutsche Wohnen AG and the Management of the Deutsche Wohnen Management GmbH according to sec. 293 a German Stock Corporation Act (AktG) [German version only]
Item 12: Draft of the profit and loss transfer agreement between Deutsche Wohnen AG and Deutsche Wohnen Immobilien Management GmbH of 20 April 2014
Item 12: Joint report of the Management Board of Deutsche Wohnen AG and the Management of the Deutsche Wohnen Immobilien Management GmbH according to sec. 293 a German Stock Corporation Act (AktG) [German version only]
Item 13: Draft of the profit and loss transfer agreement between Deutsche Wohnen AG and Deutsche Wohnen Construction and Facilities GmbH of 20 April 2014
Item 13: Joint report of the Management Board of Deutsche Wohnen AG and the Management of the Deutsche Wohnen Construction and Facilities GmbH according to sec. 293 a German Stock Corporation Act (AktG) [German version only]
Item 14: Report of the Management Board in accordance with sec. 71, para. 1, no. 8, sent. 5 in conjunction with sec. 186, para. 4, sent. 2 German Stock Corporation Act (AktG)
Item 16: Report of the Management Board
Report of the Management Board on the issue of convertible bonds on the basis of the authorization of May 28, 2013, excluding the right of subscription in November 2013/a>
Report of the Management Board on the utilization of authorized capital under the authorization of December 4, 2012 under the exclusion of subscription rights in April 2013
Additional information for shareholders [German version only]
Total of shares and voting rights at the convening of the Annual General Meeting [German version only]
Articles of Association of Deutsche Wohnen AG [German version only]
Proxy Appointment and Instruction Form
• Annual Report 2013 Deutsche Wohnen AG
• Annual Report 2012 Deutsche Wohnen AG
• Annual Report 2011 Deutsche Wohnen AG
• Annual Financial Statement 2013 Deutsche Wohnen AG
• Annual Financial Statement 2012 Deutsche Wohnen AG
• Annual Financial Statement 2011 Deutsche Wohnen AG
• Annual Report 2013 GSW Immobilien AG
• Annual Report 2012 GSW Immobilien AG
• Annual Report 2011 GSW Immobilien AG
• Annual Financial Statement 2013 GSW Immobilien AG
• Annual Financial Statement 2012 GSW Immobilien AG
• Annual Financial Statement 2011 GSW Immobilien AG
• Annual Financial Statement 2013 Deutsche Wohnen Management GmbH [German version only]
• Annual Financial Statement 2012 Deutsche Wohnen Management GmbH [German version only]
• Annual Financial Statement 2011 Deutsche Wohnen Management GmbH [German version only]
• Annual Financial Statement 2013 Deutsche Wohnen Immobilien Management GmbH [German version only]
• Annual Financial Statement 2012 (incomplete business year) Deutsche Wohnen Immobilien Management GmbH [German version only]
• Annual Financial Statement 2013 Deutsche Wohnen Construction and Facilities GmbH [German version only]
• Annual Financial Statement 2012 (incomplete business year) Deutsche Wohnen Construction and Facilities GmbH [German version only]
Counterproposals and election nominations
There were no counterproposals and/or election nominations.

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