Annual General Meeting 2023

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.

1. Content of Invitation / Agenda

Content of the invitation to the Annual General Meeting / Agenda

Announcement text in the Federal Gazette

2. Supplementary Explanations, Documents and Reports of the Shareholder's Meeting

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

3. 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 the representation of voting rights by proxies appointed by the Company

4. Additional Information

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.

For questions please do not hesitate to contact us by phone +49 (0) 30/887 181 799 or by e-mail ir@accentro.ag.