This year’s Annual General Meeting was held on Wednesday, June 7, 2017 at 10:00 a.m. at the Sofitel Berlin Kurfürstendamm, Augsburger Str. 41, 10789 Berlin, Germany.

Voting results

Voiting results 2017

PDF [160 KB]

Invitation

PDF [307 KB]

Invitation to 2017 Annual General Meeting including:

– Report of the Management Board to TOP 10
– Explanation of shareholder rights
– Total number of shares

Forms

Form to authorize a proxy to vote

PDF [182 KB]

Form to authorize the proxy nominated by the company to vote

PDF [167 KB]

Form to recall the authorization to the proxy nominated by the company

PDF [96 KB]

Financial statements (Documents to TOP 1):

Annual report 2016 including the report of the Supervisory Board

PDF [2 MB]

Annual financial report AG 2016

PDF [487 KB]

Simple communication with the
ADLER Real Estate AG APP