Annual Shareholders' Meeting Archive
Here you will find detailed information about our Annual General Meeting for the 2022 fiscal year, which took place on Wednesday, June 7, 2023, at 10:00 a.m. at The Burrow Berlin, Lützowplatz 15, 10785 Berlin.
1. Notice of the Meeting / Agenda
Contents of the Notice of the Annual General Meeting / Agenda
Proof of publication of the Annual General Meeting in the Federal Gazette
2. Supplementary Explanations, Documents, and Reports for the Annual General Meeting
Information on Agenda Item 1
Explanation pursuant to Section 124a, sentence 1, no. 2 of the German Stock Corporation Act (AktG)
Information on Agenda Items 1 and 2
Proposal by the Executive Board for the appropriation of retained earnings
Information on Agenda Item 5
2022 Compensation Report, including auditor’s note
Information on Agenda Item 6
Executive Board Compensation System
3. Additional Information Regarding the Convening of the Meeting
Explanations regarding shareholders’ rights
Total Number of Shares and Voting Rights at the Time of the Notice
Form for Granting a Proxy to a Third Party
Form for Proxy Voting by Company Representatives
4. Additional Information
Information pursuant to Table 3 of EU Implementing Regulation 2018/1212
Articles of Incorporation of ACCENTRO Real Estate AG
Information on previous Annual General Meetings of ACCENTRO Real Estate AG is available in the archive.
If you have any questions, please feel free to contact us by phone at +49 (0)30 / 887 181 799 or by email at ir@accentro.ag.
Information on data protection for shareholders can be found here.
Here you will find detailed information about our Annual General Meeting for the 2021 fiscal year, which took place on Wednesday, August 31, 2022, at 2:00 p.m. (CEST) as a virtual meeting.
Virtual Annual General Meeting
The Company’s Management Board, with the approval of the Supervisory Board, has decided that this year’s Annual General Meeting will be held as a virtual meeting in accordance with Section 1(1) and (2) of the Act on Measures in Corporate, Cooperative, Association, Foundation, and Homeownership Law to Combat the Effects of the COVID-19 Pandemic (“COVID-19 Act”), be held as a virtual Annual General Meeting without the physical presence of shareholders or their proxies. We therefore ask our shareholders this year to pay particular 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 the Notice of the Annual General Meeting / Agenda
Contents of the Notice of the Annual General Meeting / Agenda
Proof of publication of the Annual General Meeting in the Federal Gazette
2. Link to the online AGM shareholder portal with video and audio streaming of the Annual General Meeting
Clickhere for the online AGM shareholder portal with video and audio streaming of the Annual General Meeting
3. Supplementary explanations, documents, and reports for the Annual General Meeting
Explanation pursuant to Section 124a, sentence 1, no. 2 of the German Stock Corporation Act (AktG)
Proposal by the Executive Board regarding the appropriation of retained earnings
2021 Compensation Report —including auditor’s note
4. Additional Information Regarding the Convening of the Meeting
Explanations regarding shareholders’ rights
Total number of shares and voting rights as of the date of the notice
Form for Granting a Proxy to a Third Party
Form for Absentee Voting and Proxy Voting by Company Representatives
5. Additional Information
Information pursuant to Table 3 of EU Implementing Regulation 2018/1212
Table 8 pursuant to the EU Implementing Regulation
Articles of Incorporation of ACCENTRO Real Estate AG
Notes on Using the Shareholder Portal
Information on previous Annual General Meetings of ACCENTRO Real Estate AG is available in the archive.
If you have any questions, please feel free to contact us by phone at +49 (0)30 / 887 181 799 or by email at ir@accentro.ag.
You can find information on data protection for shareholders here.
Here you will find detailed information about our Annual General Meeting (virtual) for the 2020 fiscal year, which took place on Tuesday, June 22, 2021, at 2:00 p.m. (CEST).
Virtual Annual General Meeting
The Company’s Executive Board, with the approval of the Supervisory Board, has decided that this year’s Annual General Meeting will be held as a virtual meeting in accordance with Section 1(1) and (2) of the Act on Measures in Corporate, Cooperative, Association, Foundation, and Homeownership Law to Combat the Effects of the COVID-19 Pandemic (“COVID-19 Act”), be held as a virtual Annual General Meeting without the physical presence of shareholders or their proxies. We therefore ask our shareholders this year to pay particular 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 the Notice of Meeting / Agenda
Contents of the Notice of the Annual General Meeting / Agenda
Proof of publication of the Annual General Meeting in the Federal Gazette
2. Link to the online AGM shareholder portal with video and audio streaming of the Annual General Meeting
Clickhere to access the online AGM shareholder portal with video and audio coverage of the Annual General Meeting
3. Supplementary explanations, documents, and reports for the Annual General Meeting
Explanation pursuant to Section 124a, Sentence 1, No. 2 of the German Stock Corporation Act (AktG)
Resolution under Agenda Item 10(b) of the Annual General Meeting held on June 24, 2020
Proposal by the Executive Board regarding the appropriation of retained earnings
Remuneration of the members of the Supervisory Board
Resolution on the compensation system for the Supervisory Board
Executive Board compensation pursuant to Section 120a of the German Stock Corporation Act (AktG)
Resolution on the compensation system for the Executive Board
Information on Implementing Regulation (EU) 2018/1212 (Table 3)
4. Additional Information on the Convening of the Meeting
Explanations Regarding Shareholders’ Rights
Total number of shares and voting rights as of the date of the notice
Form for Absentee Voting and Proxy Voting by Company Representatives
5. Additional Information
Information on Using the Shareholder Portal
Information on Data Protection
Articles of Incorporation of ACCENTRO Real Estate AG
Information on previous Annual General Meetings of ACCENTRO Real Estate AG is available in the archive.
If you have any questions, please feel free to contact us by phone at +49 (0)30 / 887 181 799 or by email at ir@accentro.ag.
You can find information on data protection for shareholders here.
Here you will find detailed information about our Annual General Meeting for the 2019 fiscal year, which took place on Wednesday, June 24, 2020, at 11:00 a.m. (CEST) at Kantstraße 44/45, 10625 Berlin.
1. Notice of the Meeting / Agenda
Contents of the Notice of the Annual General Meeting / Agenda
Proof of publication of the Annual General Meeting in the Federal Gazette
2. Supplementary Explanations, Documents, and Reports for the Annual General Meeting
Explanation pursuant to Section 124a, sentence 1, no. 2 of the German Stock Corporation Act (AktG)
Curriculum Vitae of Mr. Carsten Wolff
3. Further Information on the Convening of the Meeting
Explanations regarding shareholders’ rights
Total number of shares and voting rights as of the date of the notice
Form for Absentee Voting and Proxy Voting by Company Representatives
4. Additional Information
Instructions for Using the Shareholder Portal
Here you will find detailed information about our Annual General Meeting for the 2018 fiscal year, which took place on Tuesday, May 14, 2019, at 10:00 a.m. at the SCANDIC Hotel Berlin Kurfürstendamm, Augsburger Str. 5, 10789 Berlin.
1. Notice of the Meeting / Agenda
Notice of the Annual General Meeting and Agenda
2. Supplementary Explanations, Documents, and Reports for the Annual General Meeting
Statement of Financial Position and Management Report for the 2018 Fiscal Year
Proposal by the Executive Board regarding the appropriation of retained earnings
3. Additional Information on the Convening of the Meeting
Explanations Regarding Shareholders’ Rights
Total number of shares and voting rights as of the date of the notice of meeting
Form for Proxy Voting by Company Representatives
Extract from the Federal Gazette regarding the notice of the meeting
4. Additional Information
Here you will find detailed information about our Annual General Meeting for the 2017 fiscal year, which took place on Tuesday, May 15, 2018, at 10:00 a.m. at the SCANDIC Hotel Berlin Kurfürstendamm, Augsburger Straße 5, 10789 Berlin.
1. Notice of the Meeting/Agenda
Notice of the Annual General Meeting and Agenda
2. Supplementary Explanations, Documents, and Reports for the Annual General Meeting
ACCENTRO Real Estate AG Annual Report for the 2017 Fiscal Year
Financial Statements and Management Report of ACCENTRO Real Estate AG for the 2017 fiscal year
Proposal by the Executive Board for the appropriation of profits
Report of the Executive Board on the exclusion of subscription rights under Agenda Item 7
Report of the Executive Board on the exclusion of subscription rights under Agenda Item 8
3. Additional Information on the Convening of the Meeting
Explanations regarding shareholders’ rights
Total number of shares and voting rights as of the date of the notice of meeting
Form for Authorizing the Company’s Proxy
Proof of publication of the Annual General Meeting in the Federal Gazette
4. Additional Information
Here you will find detailed information about our Annual General Meeting for the 2016 fiscal year, which took place on Monday, May 15, 2017, at 10:00 a.m. at the SCANDIC Hotel Berlin Kurfürstendamm, Augsburger Straße 5, 10789 Berlin.
1. Notice of the Meeting/Agenda
Notice of the Annual General Meeting and Agenda
2. Supplementary Explanations, Documents, and Reports for the Annual General Meeting
ACCENTRO Real Estate AG Annual Report for the 2016 Fiscal Year
Financial Statements and Management Report of ACCENTRO Real Estate AG for the 2016 fiscal year
Proposal by the Executive Board for the Appropriation of Profits
3. Further Information on the Convening of the Meeting
Explanations Regarding Shareholders’ Rights
Total number of shares and voting rights as of the date of the notice of meeting
Form for Authorizing the Company’s Proxy
Proof of publication of the Annual General Meeting in the Federal Gazette
4. Additional Information
Here you will find detailed information about our 2016 Extraordinary General Meeting, which took place on Wednesday, November 30, 2016, at 9:00 a.m. at the Sofitel Berlin Kurfürstendamm Hotel, Augsburger Straße 41, 10789 Berlin.
1. Notice of the Meeting/Agenda
Notice of the General Meeting and Agenda
2. Supplementary Explanations, Documents, and Reports for the Annual General Meeting
Draft Control and Profit Transfer Agreement
Annual Financial Statements of Accentro Wohneigentum GmbH for the fiscal year 2014/2015
3. Additional Information Regarding the Convening of the Meeting
Explanations Regarding Shareholders’ Rights
Total number of shares and voting rights as of the date of the notice
Form for granting proxy to the company’s proxy representative
Proof of publication of the Annual General Meeting in the Federal Gazette
4. Additional Information
Here you will find detailed information about our Annual General Meeting for the 2015 fiscal year, which took place on Thursday, June 2, 2016, at 10:00 a.m. at the Palisa.de GmbH Conference and Event Center, Umspannwerk.Ost Building, Palisadenstraße 48, 10243 Berlin.
1. Notice of the Meeting/Agenda
Notice of the Annual General Meeting and Agenda
2. Supplementary Explanations, Documents, and Reports for the Annual General Meeting
ACCENTRO Real Estate AG Annual Report for the 2015 Fiscal Year
Financial Statements and Management Report of ACCENTRO Real Estate AG for the 2015 fiscal year
Proposal by the Executive Board for the Appropriation of Profits
3. Further Information Regarding the Convening of the Meeting
Explanations Regarding Shareholders’ Rights
Total number of shares and voting rights as of the date of the notice
Form for Authorizing the Company’s Proxy
Proof of publication of the Annual General Meeting in the Federal Gazette
4. Additional Information
Here you will find detailed information about our Annual General Meeting regarding the shortened fiscal year 2014, which took place on Tuesday, June 16, 2015, at 10:00 a.m. at the Palisa.de GmbH Conference and Event Center, Umspannwerk.Ost Building, Palisadenstraße 48, 10243 Berlin.
1. Notice of Meeting/Agenda
Notice of the Annual General Meeting and Agenda
2. Supplementary Explanations, Documents, and Reports for the Annual General Meeting
Annual Report of ACCENTRO Real Estate AG for the Shortened Fiscal Year 2014
Report of the Executive Board on the Exclusion of Subscription Rights under Agenda Item 6
3. Further Information on the Convening of the Meeting
Explanations regarding shareholders’ rights
Total number of shares and voting rights as of the date of the notice
Form for Authorizing the Company’s Proxy
Proof of publication of the Annual General Meeting in the Federal Gazette