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Extraordinary General Meeting 2026

The Extraordinary General Meeting of ACCENTRO Real Estate AG takes place on Monday, 31 August 2026.

Invitation and agenda

Invitation and agenda (PDF)
SRD II: Table 3 A-F (PDF)

Articles of association and information on shareholders’ rights

Total number of shares and voting rights

Total number of shares and voting rights (PDF)

Authorisation Forms

Proxy to the third parties, to the company proxies and revocation of power of attorney (PDF)

Countermotions

No countermotions

Voting Results

Voting Results (PDF, after the General Meeting)

Additional Information

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 email at ir@accentro.ag.
Information on data protection for shareholders can be found here.

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