Annual General Meeting 2015


The Annual General Meeting 2015 of Deutsche Wohnen AG took place on Friday, 12 June 2015 at the Marriott Hotel, Hamburger Allee 2, 60486 Frankfurt/Main.

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

The following documents were accessible for shareholders and if requested a copy was sent instantly and free of charge.

Only the German versions of these documents are binding, the English translations are only presented for your convenience.

Invitation Annual General Meeting 2015/Agenda
Invitation to the Annual General Meeting 2015 (long version)
Invitation to the Annual General Meeting 2015 (short version)
Directions to the meeting place
05.06.2015
Countermotions and election nominations
For the agenda of the Annual Genereal Meeting on 12 June 2015 we received one countermotion. Election nominations were not submitted.
Countermotion by Melanie Dyck
The management and supervisory board are of the opinion that the countermotion with respect to agenda item 3 (Resolution on the discharge of the members of the Management Board for financial year 2014) is unfounded, maintain their motion for the resolution and will possibly further comment on this countermotion in the Annual General Meeting.
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 and profit and loss transfer agreement between Deutsche Wohnen AG and Larry I Targetco (Berlin) GmbH of 28.04. 2015
Item 10: Joint report of the management board of Deutsche Wohnen AG and the management of Larry I Targetco (Berlin) GmbH according to sec.293a German Stock Corporation Act (AktG) [German version only]
Item 11: Domination and profit and loss transfer agreement between Deutsche Wohnen AG and Larry II Targetco (Berlin) GmbH of 28.04.2015
Item 11: Joint report of the management board of Deutsche Wohnen AG and the management of Larry II Targetco (Berlin) GmbH according to sec. 293a German Stock Corporation Act (AktG) [German version only]
Report of the Management Board on the issue of convertible bonds on the basis of the authorization of 11 June 2014, excluding the right of subscription in September 2014
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 4 June 2015 [German version only]
Articles of Association of Deutsche Wohnen AG 27 January 2015 [German version only]
Proxy Appointment and Instruction Form
• Annual Report 2014 Deutsche Wohnen AG
• Annual Report 2013 Deutsche Wohnen AG
• Annual Report 2012 Deutsche Wohnen AG
• Annual Financial Statement 2014 Deutsche Wohnen AG
• Annual Financial Statement 2013 Deutsche Wohnen AG
• Annual Financial Statement 2012 Deutsche Wohnen AG
• Annual Financial Statement 2014 Larry I Targetco (Berlin) GmbH [German version only]
• Annual Financial Statement 2013 Larry I Targetco (Berlin) GmbH [German version only]
• Annual Financial Statement 2012 Larry I Targetco (Berlin) GmbH [German version only]
• Annual Financial Statement 2014 Larry II Targetco (Berlin) GmbH [German version only]
• Annual Financial Statement 2013 Larry II Targetco (Berlin) GmbH [German version only]
• Annual Financial Statement 2012 Larry II Targetco (Berlin) GmbH [German version only]



Extraordinary General Meeting 2015 - Cancelled

On 21 October 2015 the management board and the supervisory board of Deutsche Wohnen AG decided to cancel the Extraordinary General Meeting convened for 28 October 2015 at 10:00 AM (CET) in SAALBAU Titus-Forum, Walter-Möller-Platz 2, 60439 Frankfurt am Main. As a result, the invitation to the Extraordinary General Meeting published in the Federal Gazette (Bundesanzeiger) on 21 September 2015 becomes obsolete. Therefore the Extraordinary General Meeting did not take place.

Publication in the Federal Gazette on 22.10.2015:
    Cancellation of the Extraordinary General Meeting called in
    for 28 October 2015 [German version only]


Invitation Extraordinary General Meeting 2015 - cancelled

Invitation (long version)

Invitation (short version)

Directions to the meeting place [German version only]

Material required to be made available for inspection

Report of the Management Board to item 1 in accordance with section 186, paragraph 4, clause 2 of the German Stock Corporation Act (AktG) - including attachments A, B and C

Additional information for shareholders [German version only]

Total of shares and voting rights at the convening of the Extraordinary General Meeting [German version only]

Proxy Appointment and Instruction Form

Shareholder counterproposals

There are no counterproposals.

Current share price

 

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