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. Notice of the Meeting / Agenda
Contents of the Notice of the General Meeting / Agenda
Proof of publication of the General Meeting in the Federal Gazette
2. Link to the online shareholder portal with video and audio coverage of the General Meeting
Click here to access the online shareholder portal with video and audio coverage of the General Meeting
3. Supplementary Explanations, Documents, and Reports for the Annual General Meeting
4. Additional Information Regarding the Notice 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, Blocks 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.