Annual general meeting
Portal and documents
At the Annual General Meeting, we not only provide information about our business achievements, but also back these up with investor votes.”
2023
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2021
2020
2019
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2017
2016
2015
Archiv
ANNUAL GENERAL MEETING ON 17 MAY 2023 (DOCUMENTS IN GERMAN ONLY)
- To the AGM-Portal [German]
- Invitation and Agenda [German; PDF-file]
- Speech of the Management Board [German; PDF-file]
- Presentation to the Speech of the Management Board [German; PDF-file]
- Voting Results of the AGM [German; PDF-file]
- Annual Report as of December 31, 2022 including the Consolidated Financial Statements, the Group Management Report [German; PDF-file]
- Separate Financial Statements as of December 31, 2022 including the Management Report [German; PDF-file]
- Report of the Supervisory Board 2022 [German; PDF-file]
- Remuneration Report 2022 [German; PDF-file]
- Information on Share Capital and Voting Rights [German; PDF-file]
- Explanation of the Shareholder’s Rights [German; PDF-file]
- Proxy and Voting Form [German; PDF-file]
- Proxy to the Company´s Representative [German; PDF-file]
- Information on the Exercising of Voting Rights [German; PDF-file]
- Information on Data protection [German; PDF-file]
- Information pursuant to the Commission Implementing Regulation
(EU) 2018/1212 for the notification in accordance with § 125 AktG [German; PDF-file] - CV Markus Hofmann [German; PDF-file]
ANNUAL GENERAL MEETING ON 18 MAY 2022 (DOCUMENTS IN GERMAN ONLY)
- To the AGM-Portal [German]
- Invitation and Agenda [German; PDF-file]
- Speech of the Management Board [German; PDF-file]
- Presentation to the Speech of the Management Board [German; PDF-file]
- Voting Results of the Annual General Meeting [German; PDF-file]
- Annual Report as of December 31, 2021 including the Consolidated Financial Statements, the Group Management Report, and the Report of the Supervisory Board [German; PDF-file]
- Separate Financial Statements as of December 31, 2021 including the Management Report [German; PDF-file]
- Remuneration Report 2021 [German; PDF-file]
- Proposal for the Appropriation of Profits [German; PDF-file]
- Information on Share Capital and Voting Rights [German; PDF-file]
- Explanation of the Shareholder’s Rights [German; PDF-file]
- Proxy and Voting Form [German; PDF-file]
- Proxy to the Company´s Representative [German; PDF-file]
- Information on the Exercising of Voting Rights [German; PDF-file]
- Information on Data protection [German; PDF-file]
- Information pursuant to the Commission Implementing Regulation
(EU) 2018/1212 for the notification in accordance with § 125 AktG [German; PDF-file]
ANNUAL GENERAL MEETING ON 28 APRIL 2021 (DOCUMENTS IN GERMAN ONLY)
- To the AGM-Portal [German]
- Speech of the Management Board [German; PDF-file]
- Presentation to the Speech of the Management Board [German; PDF-file]
- Voting Results of the Annual General Meeting [German; PDF-file]
- Dividend Announcement [German; PDF-file]
- Notification pursuant to § 49 WpHG [German; PDF-file]
- Information according to Table 8 of the Annex to EU Regulation 2018-1212 [German; PDF-file]
- Invitation and Agenda [German; PDF-file]
- Annual Report as of December 31, 2020 including the consolidated financial statements, the Group Management Report, and the Report of the Supervisory Board [German; PDF-file]
- Financial statements as of December 31, 2020 including the Management Report [German; PDF-file]
- Proposal for the Appropriation of Profits [German; PDF-file]
- Curriculum Vitae Prof. Dr. Alexander Goepfert [German; PDF-file]
- Curriculum Vitae Frank Hölzle [German; PDF-file]
- Curriculum Vitae Prof. Dr. Kerstin Hennig [German; PDF-file]
- Report of the Executive Board to the Annual General Meeting on Item 9 of the agenda [German; PDF-file]
- Information on share capital and voting rights [German; PDF-file]
- Explanation of the shareholder’s rights [German; PDF-file]
- Proxy and Voting Form [German; PDF-file]
- Proxy to the Company´s Representative [German; PDF-file]
- Information on the Exercising of Voting Rights [German; PDF-file]
- Information on Data protection [German; PDF-file]
- Information pursuant to the Commission Implementing Regulation
(EU) 2018/1212 for the notification in accordance with § 125 AktG [German; PDF-file] - Information in accordance with § 125 AktG in conjunction with the Implementing Regulation
(EU) 2018/1212 (“EU-IR”) – Table 3 [German; PDF-file]
ANNUAL GENERAL MEETING ON 22 SEPTEMBER 2020 (DOCUMENTS IN GERMAN ONLY)
- To the AGM-Portal [German]
- Board of Directors` Speech [German; PDF-file]
- Board of Directors` Presentation [German; PDF-file]
- Vote of the Annual General Meeting [German; PDF-file]
- Invitation and Agenda [German; PDF-file]
- Annual Report as of December 31, 2019 including the consolidated financial statements, the Group Management Report, and the Report of the Supervisory Board [German; PDF-file]
- Financial statements as of December 31, 2019 including the Management Report [German; PDF-file]
- Report of the Executive Board to the Annual General Meeting on Item 7 of the agenda [German; PDF-file]
- Information on share capital and voting rights [German; PDF-file]
- Explanation of the shareholder’s rights [German; PDF-file]
- Proxy and Voting Form [German; PDF-file]
- Proxy to the Company´s Representative [German; PDF-file]
- Information on the Exercising of Voting Rights [German; PDF-file]
- Information on Data protection [German; PDF-file]
ANNUAL GENERAL MEETING 29TH OF MAY 2019 (DOCUMENTS IN GERMAN ONLY)
- Speech Ingo Hartlief [German; PDF-file]
- Board of Directors` Presentation [German; PDF-file]
- Vote of the Annual General Meeting [German; PDF-file]
- Invitation and Agenda [German; PDF-file]
- Annual Report as of December 31, 2018 including the consolidated financial statements, the Group Management Report, and the Report of the Supervisory Board [German; PDF-file]
- Financial statements as of December 31, 2018 including the Management Report [German; PDF-file]
- Report of the Executive Board to the Annual General Meeting on Item 7 of the agenda [German; PDF-file]
- CV of Ms Prof. Kerstin Hennig [German; PDF-file]
- Information on share capital and voting rights [German; PDF-file]
- Explanation to item 1 of the agenda and of the shareholder’s rights [German; PDF-file]
- Proxy Form [German; PDF-file]
- Information to the Proxy form [German; PDF-file]
- Information on Data protection [German; PDF-file]
EXTRAORDINARY AGM ON FEBRUARY 11 2019
- Vote of the Extraordinary General Meeting on February 11, 2019
- Invitation to the Extraordinary General Meeting on February 11, 2019 [German; PDF-file]
- Report of the Executive Board to the Annual General Meeting on Item 1 of the agenda [German; PDF-file]
- Report of the Executive Board to the Annual General Meeting on Item 2 of the agenda [German; PDF-file]
- Information on share capital and voting rights [German; PDF-file]
- Proxy Form [German; PDF-file]
- Information to the Proxy Form [German; PDF-file]
- Information on Data Protection [German; PDF-file]
ANNUAL GENERAL MEETING 27TH OF June 2018
- Management response on countermotion of Wecken & Cie.
- Countermotion regarding items 6, 7, 8 and 10 of the agenda by Wecken & Cie
- Invitation to the Annual General Meeting [German; PDF-file]
- Annual Report as at December 31, 2017 including the consolidated financial statements, the Group Management Report, and the Report of the Supervisory Board
- Financial statements as at December 31, 2017 including the Management Report
- Report of the Executive Board to the Annual General Meeting on Item 7 of the agenda [German; PDF-file]
- Report of the Executive Board to the Annual General Meeting on Item 8 of the agenda [German; PDF-file]
- CV of Mr Prof. Dr. Alexander Goepfert [German; PDF-file]
- Information on share capital and voting rights [German; PDF-file]
- Explanation to item 1 of the agenda and of the share holders’ rights [German; PDF-file]
- Proxy Form [German, PDF-file]
- Information to the Proxy Form [German, PDF-file]
- Information on Data Protection [German, PDF-file]
EXTRAORDINARY AGM 15 NOVEMBER 2017
- Vote of the Extraordinary General Meeting on November 15, 2017 [German; PDF-file]
- Board of Directors’ presentation at the Extraordinary General Meeting on November 15, 2017 [German; PDF-file]
- Invitation to the Annual General Meeting on November 15, 2017 [German; PDF-file]
- Information on share capital and voting rights [German; PDF-file]
- Explanation of the share holders’ rights [German; PDF-file]
- Proxy Form [German, PDF-file]
- Information to the Proxy Form [German, PDF-file]
Additional files (available in German only) with regard to the agenda can be found under
www.demire.ag/investor-relations/hauptversammlung/2017
ORDINARY AGM 29 JUNE 2017
- Vote of the Annual General Meeting on June 29, 2017 [German; PDF-file]
- Board of Directors’ presentation at the Annual General Meeting on June 29, 2017 [German; PDF-file]
- Invitation to the Annual General Meeting on June 29, 2017 [German; PDF-file]
- Annual Report as at December 31, 2016 including the consolidated financial statements, the Group Management Report, and the Report of the Supervisory Board
- Financial statements as at December 31, 2016 including the Management Report
- Report of the Executive Board to the Annual General Meeting on Item 7 of the agenda according to §§ 203 (2), 186 (3) and (4) Sentence 2 German Stock Corporation Act (AktG) [German; PDF-file]
- Report of the Executive Board to the Annual General Meeting on Item 8 of the agenda according to § 221 (4) Sentence 2 in conjunction with § 186 (3) and (4) Sentence 2 German Stock Corporation Act (AktG) [German; PDF-file]
- CV of Mr Frank Hölzle [German; PDF-file]
- CV of Mr Dr. Thomas Wetzel [German; PDF-file]
- Information on share capital and voting rights [German; PDF-file]
- Explanation to item 1 of the agenda and of the share holders’ rights [German; PDF-file]
- Proxy Form [German, PDF-file]
- Information to the Proxy Form [German, PDF-file]
ORDINARY AGM 30 JUNE 2016
- Vote of the Annual General Meeting on June 30, 2016 [German; PDF-file]
- Board of Directors’ presentation at the Annual General Meeting on June 30, 2016 [German; PDF-file]
- Invitation to the Annual General Meeting on June 30, 2016 [German; PDF-file]
- Announcement of extension requests [German; PDF-file]
- Text of the counter-motion on agenda item 11 [German; PDF-file]
- Annual Report as at December 31, 2015 including the consolidated financial statements, the Group Management Report, and the Report of the Supervisory Board
- Financial statements as at December 31, 2015 including the Management Report
- Report of the Executive Board to the Annual General Meeting on Item 7 of the agenda according to §§ 203 (2), 186 (3) and (4) Sentence 2 German Stock Corporation Act (AktG) [German; PDF-file]
- Full wording of the draft for the domination and profit and loss transfer agreement between the DEMIRE Deutsche Mittelands Real Estate AG an dthe DEMIRE Commercial Real Estate VIER GmbH from May 23, 2015 [German; PDF-file]
- Report of the Executive Board of DEMIRE Deutsche Mittelstand Real Estate AG and the Management of DEMIRE Commercial Real Estate GmbH [German; PDF-file]
- Financial statements as at December 31, 2014 including the Management Report [German; PDF-file]
- Financial statements as at March 31, 2014 including the Management Report [German; PDF-file]
- Financial statements as at March 31, 2013 including the Management Report [German; PDF-file]
- Opening Balance Sheet of the DEMIRE Commercial Real Estate VIER GmbH as at May 06, 2015 [German; PDF-file]
- Balance Sheet and Income Statement of the DEMIRE Commercial Real Estate VIER GmbH as at December 31, 2015 [German, PDF-file]
- Information on share capital and voting rights [German; PDF-file]
- Explanation of the share holders’ rights [German; PDF-file]
- Proxy Form [German, PDF-file]
- Information to the Proxy Form [German, PDF-file]
EXTRAORDINARY AGM 14 SEPTEMBER 2015
- Vote of the Extraordinary General Meeting September 14, 2015 [German; PDF-file]
- Board of Directors’ presentation at the Extraordinary General Meeting September 14, 2015 [German; PDF-file]
- Invitation to the Extraordinary Annual General Meeting on September 9, 2015 [German; PDF-file]
- Information on the shareholders rights according to §§ 122 Section 2, 126 Section 1, 131 Section 1 German Stock Corporation Act (AktG) [German: PDF-file]
- Report of the Executive Board to the Annual General Meeting on Item 1 of the agenda according to §186 (4) Sentence 2 German Stock Corporation Act (AktG) [German; PDF-file]
- Report of the Executive Board to the Annual General Meeting on Item 2 of the agenda according to §§ 203 (2), 186 (3, 4) Sentence 2 German Stock Corporation Act (AktG) [German; PDF-file]
- Information on share capital and voting rights [Geman; PDF]
- Proxy Form [German, PDF-file]
ORDINARY AGM 28 AUGUST 2015
- Vote of the Ordinary General Meeting 28 August 2015 [German; PDF-file]
- Board of Directors’ presentation at the Ordinary General Meeting 28 August 2015 [German; PDF-file]
- Invitation to the Annual General Meeting on August 28 2015 [German; PDF-file]
- Report of the Executive Board to the Annual General Meeting on Item 6 of the agenda according to §§ 203 (2), 186 (3)(4) Sentence 2 German Stock Corporation Act (AktG) [German; PDF-file]
- Report of the Executive Board to the Annual General Meeting on Item 7 of the agenda according to §§ 203 (2), 186 (3, 4) Sentence 2 German Stock Corporation Act (AktG) [German; PDF-file]
- Information on share capital and voting rights [German; PDF-file]
- Annotation to Item 1 according to § 124a Sentence 1 No. 2 German Stock Corporation Act (AktG) and explanation of the shareholders’ rights according to §§ 122 (2), 126 (1), 127, 131 (1) German Stock Corporation Act (AktG) [German; PDF-file]
- Annual Report for the abbreviated fiscal year 2014 [English, PDF-file]
- Consolidated financial report and combined management report FY 2014 [English, PDF-file]
- Proxy Form [German, PDF-file]
EXTRAORDINARY AGM 6 MARCH 2015
- Vote of the Extraordinary General Meeting 06.03.2015 [German; PDF-file]
- Invitation to the Extraordinary Annual General Meeting on March 7 2015 [German; PDF-file]
- Report of the Executive Board to the Annual General Meeting on Item 1 according to §§ 203 Section 2, 186 Section 4 Sentence 2 German Stock Corporation Act (AktG) [German: PDF-file]
- Report of the Executive Board to the Annual General Meeting on Item 2 [German: PDF-file]
- Report of the Executive Board to the Annual General Meeting on Item 4 [German: PDF-file]
- Information on the shareholders rights according to §§ 122 Section 2, 126 Section 1, 131 Section 1 German Stock Corporation Act (AktG) [German: PDF-file]
- Information on share capital and voting rights [German; PDF]
ORDINARY AGM FY 2013/2014
- Vote of the Ordinary General Meeting 15.10.2014 [German; PDF-file]
- Board of Directors’ speech at the Ordinary General Meeting 15.10.2014 [German; PDF-file]
- Board of Directors’ presentation at the Ordinary General Meeting 15.10.2014 [German; PDF-file]
- Invitation to the Ordinary Annual General Meeting on October 15, 2014 [German; PDF-file]
- Report of the Executive Board to the Annual General Meeting on Item 8 of the agenda according to §§ 203 (2), 186 (4) Sentence 2 German Stock Corporation Act (AktG) [German; PDF-file]
- Report of the Executive Board to the Annual General Meeting on Item 9 of the agenda according to §§ 71 (1) Nr. 8, 186 (4) Sentence 2 German Stock Corporation Act (AktG) [German; PDF-file]
- Report of the Executive Board of DEMIRE Deutsche Mittelstand Real Estate AG and the Management of DEMIRE Commercial Real Estate GmbH according to § 293a German Stock Corporation Act (AktG) [German; PDF-file] [PDF-Datei]
- Full wording of the draft for the domination and profit and loss transfer agreement from August 29, 2014 [German; PDF-file]
- Annotation to Item 1 according to § 124a Sentence 1 No. 2 German Stock Corporation Act (AktG) and explanation of the shareholders’ rights according to §§ 122 (2), 126 (1), 127, 131 (1) German Stock Corporation Act (AktG) [German; PDF-file]
- Information on share capital and voting rights [German; PDF-file]
- Annual Report 2013/2014 [PDF-file]
- Financial statements as of March 31, 2014 including the combined Management Report and the information provided pursuant to Section 289 (4) and Section 315 (4) HGB (German Commercial Code)[German; PDF-file]
- Financial statements as of March 31, 2013 including the Management Report and the information provided pursuant to Section 289 (4) and Section 315 (4) HGB (German Commercial Code) [German; PDF-file]
- Financial statements as at March 31, 2012 including the Management Report and the information provided pursuant to Section 289 (4) and Section 315 (4) HGB (German Commercial Code) [German; PDF-file]
- Financial statements of DEMIRE Commercial Real Estate GmbH FY 2013 [German; PDF-file]
- Financial statements of DEMIRE Commercial Real Estate GmbH FY 2012 [German; PDF-file]
- Financial statements of DEMIRE Commercial Real Estate GmbH FY 2011 [German; PDF-file]
The DEMIRE Deutsche Mittelstand Real Estate AG received neither counter-motions nor proposals for candidates within the accessible term.
EXTRAORDINARY AGM FY 2013/2014
- Vote of the Extraordinary General Meeting 27.06.2013 [German; PDF-file]
- Board of Directors’ speech at the Extraordinary General Meeting 27.06.2013 [German; PDF-file]
- Board of Directors’ presentation at the Extraordinary General Meeting 27.06.2013 [German; PDF-file]
- Invitation to the Extraordinary General Meeting, 27.06.2013 [German; PDF file]
- Information on share capital and voting rights [German; PDF-file]
- Explanation of the share holders’ rights according to §§ 122 (2), 126 (1), 127, 131 (1) German Stock Corporation Act (AktG) [German; PDF-file]
The Magnat Real Estate AG received neither counter-motions nor proposals for candidates within the accessible term.
ORDINARY AGM FY 2012/2013
- Vote of the Ordinary General Meeting 23.10.2013 [German; PDF-file]
- Board of Directors’ speech at the Ordinary General Meeting 23.10.2013 [German; PDF-file]
- Board of Directors’ presentation at the Ordinary General Meeting 23.10.2013 [German; PDF-file]
- Invitation to the Ordinary Annual General Meeting on October 23, 2013 [German; PDF-file]
- Report of the Executive Board to the Annual General Meeting on Item 7 of the agenda according to §§ 203 (2), 186 (4) Sentence 2 German Stock Corporation Act (AktG) [German; PDF-file]
- Report on Item 8 and 9 of the agenda according to § 221 (4) Sentence 2 in conjunction with § 186 (4) Sentence 2 of the German Stock Corporation Act (AktG) [German, PDF-file]
- Annotation to Item 1 according to § 124a Sentence 1 No. 2 German Stock Corporation Act (AktG) and explanation of the shareholders’ rights according to §§ 122 (2), 126 (1), 127, 131 (1) German Stock Corporation Act (AktG) [German; PDF-file]
- Information on share capital and voting rights [German; PDF-file]
- Annual Report as at March 31, 2013 including the consolidated financial statements, the Group Management Report , and the Report of the Supervisory Board [PDF-file]
- Financial statements as at March 31, 2013 including the Management Report and the information provided pursuant to Section 289 (4) and Section 315 (4) HGB (German Commercial Code) [German; PDF-file]
The DEMIRE Deutsche Mittelstand Real Estate AG received neither counter-motions nor proposals for candidates within the accessible term.
ORDINARY AGM FY 2011/2012
- Vote of the Ordinary General Meeting 29.10.2012 [German; PDF-file]
- Board of Directors’ speech at the Ordinary General Meeting 29.10.2012 [German; PDF-file]
- Board of Directors’ presentation at the Ordinary General Meeting 29.10.2012 [German; PDF-file]
- Invitation to the Ordinary Annual General Meeting, 29.10.2012 [German; PDF-file]
- Annotation to Item 1 of the agenda according to § 124a Sentence 1 No. 2 German Stock Corporation Act (AktG) and explanation of the share holders’ rights according to §§ 122 (2), 126 (1), 127, 131 (1) German Stock Corporation Act (AktG) [German; PDF-file]
- Information on share capital and voting rights [German; PDF-file]
- Annual Report as at March 31, 2012 including the consolidated financial statements, the Group Management Report , and the Report of the Supervisory Board [PDF-file]
- Financial statements as at March 31, 2012 including the Management Report and the information provided pursuant to Section 289 (4) and Section 315 (4) HGB (German Commercial Code) [German; PDF-file]
The Magnat Real Estate AG received neither counter-motions nor proposals for candidates within the accessible term.
ORDINARY AGM FY 2010/2011
- Vote of the Ordinary General Meeting 27.10.2011 [German; PDF-file]
- Board of Directors’ speech at the Ordinary General Meeting 27.10.2011 [German; PDF-file]
- Board of Directors’ presentation at the Ordinary General Meeting 27.10.2011 [German; PDF-file]
- Invitation to the Ordinary Annual General Meeting, 27.10.2011 [German; PDF-file]
- Annotation to Item 1 of the agenda according to § 124a Sentence 1 No. 2 German Stock Corporation Act (AktG) and explanation of the share holders’ rights according to §§ 122 (2), 126 (1), 127, 131 (1) German Stock Corporation Act (AktG) [German; PDF-file]
- Information on share capital and voting rights [German; PDF-file]
- Annual report as at 31.03.2011 including consolidated accounts and report of the supervisory Board [PDF-file]
- Financial Report as at 31.03.2011 including information according to § 289 (4) code of commercial law and § 315 (4) code of commercial law [German; PDF-file]
The Magnat Real Estate AG received neither counter-motions nor proposals for candidates within the accessible term.
ORDINARY AGM FY 2009/2010
- Vote of the Ordinary General Meeting 02.11.2010 [German; PDF-file]
- Speech of Jürgen Georg Faè at the Ordinary General Meeting 02.11.2010 [German; PDF-file]
- Presentation of Jürgen Georg Faè at the Ordinary General Meeting 02.11.2010 [German; PDF-file]
- Extract of the speech of Prof. Werner Schaffer, chairman, at the Ordinary General Meeting on the changes of the Management Board of MAGNAT [German; PDF-file]
- Invitation to the ordinary Annual General Meeting, 02.11.2010 [German; PDF-file]
- Annotation to Item 1 of the agenda according to § 124a Sentence 1 No. 2 German Stock Corporation Act (AktG) and explanation of the share holders’ rights according to §§ 122 (2),126 (1),127,131 (1) German Stock Corporation Act (AktG) [German; PDF-file]
- Information on share capital and voting rights [German; PDF-file]
- Annual report as at 31.03.2010 including report of the supervisory Board [PDF-file]
- Financial Report as at 31.03.2010 including information according to § 289 Abs. 4 code of commercial law and § 315 Abs.4 code of commercial law [German; PDF-file]
ORDINARY AGM FY 2008/2009
- Vote of the ordinary General Meeting 29.10.2009 [German; PDF-file]
- Speech of Jan Oliver Rüster at the Ordinary General Meeting, 29.10.2009 [German; PDF-file]
- Invitation to the Ordinary Annual General Meeting, 29.10.2009 [German; PDF-file]
- Report of the Management Board regarding Item 7 of the agenda [German; PDF-file]
- Report of the Management Board regarding Item 9 of the agenda [German; PDF-file]
- Report of the Management Board regarding Item 10 of the agenda [German; PDF-file]
- Annual report as at 31.03.2009 [PDF-file]
- Financial Report as at 31.03.2009 [German; PDF-file]
- Factsheet Integration of R-Quadrat [PDF-file]
EXTRAORDINARY AGM FY 2008/2009
ORDINARY AGM FY 2007/2008
- Vote of the Ordinary Annual General Meeting, 30.10.2008 [German; PDF file]
- Speech of CEO Jan Oliver Rüster at the AGM, 30.10.2008 [German; PDF file]
- Invitation to the Ordinary Annual General Meeting, 30.10.2008 [German; PDF file]
- Report of the Board of Management regarding Item 6 of the agenda [German; PDF file]
- Annual Report as at 31.03.2008 [PDF file]
- Financial Report as at 31.03.2008 [German; PDF file]
ORDINARY AGM FY 2006/2007
EXTRAORDINARY AGM FY 2006/2007