Annual General Meeting 2021 (virtual)
Here you will find detailed information on our Annual General Meeting (virtual), which was held on Tuesday, June 22, 2021, 14:00 (CEST).
Virtual Annual General Meeting
The Management Board of the Company has decided, with the consent of the Supervisory Board, that this year's Annual General Meeting of the Company will be held as a virtual general meeting in accordance with § 1 (1), (2) of the Law on Measures in Corporate, Cooperative, Association, Foundation and Home Ownership Law to Combat the Effects of the COVID 19 Pandemic ("COVID 19 Law") without the physical presence of the shareholders or their proxies. We therefore ask our shareholders this year to pay special attention to the information contained in the invitation to the Annual General Meeting regarding registration, the exercise of voting rights and other shareholder rights.
1. Content of Invitation / Agenda
Content of the invitation to the Annual General Meeting / Agenda
Announcement text in the Federal Gazette
2. Link to the internet-based AGM shareholder portal with image and sound transmission of the AGM
Here you can access the internet-based HV shareholder portal with video and audio transmission of the Annual General Meeting.
3. Supplementary Explanations, Documents and Reports of the Shareholder's Meeting
Annual Report 2020 including consolidated financial statements and Report of the Supervisory Board
Annual financial statements of Accentro Real Estate AG as of December 31, 2020 with management report of the company for the 2020 fiscal year
Explanation in accordance with section 124a S1 no. 2 Stock Corporation Act
Report of the Management Board on agenda item 8 and 9 on the exclusion of subscription rights within the scope of authorised capital
Report of the Management Board on agenda item 10 b) from the Annual General Meeting of June 24, 2020
Proposal of the Management Board for the appropriation of the retained earnings
Remuneration of the Supervisory Board members
Resolution for remuneration scheme for the Supervisory Board
Management Board remuneration system in accordance with § 120a of the Corporation Act
Resolution for remuneration scheme for the Management Board
Information regarding the Implementing Regulation (EU) 2018/1212 (Table 3)
4. Further Particulars concerning the Convention
Explanatory notes on the rights of shareholders
Total number of shares and voting rights at the time of convocation
Form for granting powers of attorney to third parties
Form for voting by postal ballot andon the representation of voting rights by proxies appointed by the Company
5. Additional Information
Instructions on the use of our shareholder portal
Data Protection Notice for Shareholders
General Provisions of Accentro Real Estate AG
Information on previous annual general meetings of ACCENTRO Real Estate AG is available in the archive.
For questions please do not hesitate to contact us by phone +49 (0) 30/887 181 799 or by e-mail firstname.lastname@example.org.