Annual General Meeting: Archives
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]
