Annual general meeting

The Annual General Meeting of ADLER Real Estate Aktiengesellschaft is held on Tuesday, December 14, 2021 at 10:00 h as a virtual meeting without the physical presence of the shareholders or their proxy holders. Here you will find all information.

Here you can access the Annual General Meeting portal: https://hv-adler-ag.link-apps.de/imeet/

Voting results

PDF [175 KB]

Invitation

PDF [340 KB]

Invitation to the 2021 Annual General Meeting

Agenda item 1 

Explanations on Agenda Item 1

PDF [23 KB]

Annual Report 2020 including the consolidated financial
statements as of December 31, 2020, the combined
management reports of ADLER Real Estate
Aktiengesellschaft and the Group as well as the Supervisory
Board report

PDF [6 MB]

Financial statements as of December 31, 2020 of ADLER Real Estate Aktiengesellschaft“

PDF [672 KB]

Explanatory report on the supplementary disclosures pursuant to Section 289a Para. 1 and Section 315a Para. 1 of the German Commercial Code (HGB)

PDF [2 MB]

Forms

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

PDF [87 KB]

Form Power of Attorney

PDF [98 KB]

Articles of Association

PDF [768 KB]

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

PDF [50 KB]