Annual General Meeting 2021 (virtual Annual General Meeting)

Here you will find detailed information on our Annual General Meeting (virtual Annual General Meeting), which is on Tuesday, June 22, 2020, 14:00 a.m. (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.

Voting Results

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 ir@accentro.ag.