2025 Extraordinary General Meeting (virtual)
Here you will find detailed information about our extraordinary general meeting, which took place on Wednesday, April 9, 2025, at 11:00 a.m. (CEST) as a virtual general meeting.
1. Content of the Notice of Meeting / Agenda
- Contents of the Notice of the Annual General Meeting / Agenda
- Proof of publication of the Annual Shareholders’ Meeting in the Federal Gazette
2. Link to the online shareholder portal with video and audio coverage of the Annual General Meeting
- Click here to access the online shareholder portal with video and audio coverage of the Annual General Meeting
3. Supplementary Explanations, Documents, and Reports for the Annual General Meeting
4. Further details 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 Casting a Vote by Mail through a Proxy
5. Additional Information
- Information pursuant to Table 3, Sections A–F
- 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.