Here you will find detailed information on the Annual General Meeting covering the financial year 2022, which will be held on Wednesday, 7 June 2023, 10:00 a.m. (CEST), at the premises of "The Burrow Berlin", Lützowplatz 15 in 10785 Berlin.
Content of the invitation to the Annual General Meeting / Agenda
Announcement text in the Federal Gazette
Information on Agenda Item 1
Annual Report of Accentro Group 2022 including consolidated financial statements and Report of the Supervisory Board
Annual Report of Accentro Real Estate AG as of December 31, 2022 with management report of the company for the 2022 fiscal year
Explanation in accordance with section 124a S1 no. 2 Stock Corporation Act
Information on Agenda Item 1,2
Proposal of the Executive Board for the appropriation of the balance sheet profit
Information on Agenda Item 5
Remuneration report 2022 including auditor's report
Information on Agenda Item 6
Remuneration system for the Executive Board
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 the representation of voting rights by proxies appointed by the Company
Information regarding the Implementing Regulation (EU) 2018/1212 (Table 3)
General Provisions of Accentro Real Estate AG
Information on previous annual general meetings of ACCENTRO Real Estate AG is available in the archive.
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