Annual general meeting

The Extraordinary General Meeting of ADLER Real Estate Aktiengesellschaft is held on Friday, April 28, 2023 at 10.00 a.m. at the hotel Pullmann Berlin Schweizerhof, Budapester Str. 25, 10787 Berlin.
Here you can access the HV-Portal: https://investor.computershare.de/adlerre

Voting results (in german)

PDF [243 KB]

Invitation

Invitation to the Extraordinary General Meeting 2023 (Convenience Translation)

PDF [231 KB]

On Agenda Item 1
Explanations on Agenda Item 1

 

Draft of the resolution on the transfer of shares (in German)

PDF [17 KB]

Annual financial statement of ADLER Real Estate Aktiengesellschaft, the consolidated financial statement and the combined management report of ADLER Real Estate Aktiengesellschaft for the financial year 2019 (in German)

PDF [487 KB]

Annual financial statement of ADLER Real Estate Aktiengesellschaft, the consolidated financial statement and the combined management report of ADLER Real Estate Aktiengesellschaft for the financial year 2020 (in German)

PDF [672 KB]

Annual financial statement of ADLER Real Estate Aktiengesellschaft, the consolidated financial statement and the combined management report of ADLER Real Estate Aktiengesellschaft for the financial year 2021 (in German)

PDF [498 KB]

Squeeze-out report (in German)

PDF [6 MB]

Expert auditor report (in German)

PDF [4 MB]

Further Information

Explanatory notes on shareholders’ rights and additional information, including the information on the total number of shares and voting rights (Convenience Translation)

PDF [95 KB]

Form Power of Attorney (in German)

PDF [128 KB]

Articles of Association (in German)

PDF [113 KB]

Information in accordance with section 125 Stock Corporation Act (Aktiengesetz) in conjunction with EU Regulation 2018/1212 (in German)

PDF [55 KB]

Stichtagserklärung (in german)

Stichtagserklärung A&M an Adler Group

PDF [254 KB]

Stichtagserklärungen Adler Group und Adler RE an AM

PDF [585 KB]

Stichtagserklärungen Adler Group und Adler RE an PWC

PDF [751 KB]

Stichtagserklärung ADLER SO – PwC an A&M

PDF [152 KB]

Stichtagserklärung ADLER SO – PwC an Adler Group

PDF [152 KB]