Annual General Meeting 2016
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]
