Annual general meeting

The Annual General Meeting of ADLER Real Estate Aktiengesellschaft is held on Wednesday, August 31, 2022 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.

Proposal by the management to adjourn the resolution on the discharge of the Management Board and Supervisory Board for the fiscal year 2021

With regard to the Annual General Meeting convened for August 31, 2022, the Management Board and the Supervisory Board came to the conclusion not to adhere to the proposed resolutions on agenda items 2 (Discharge of the members of the Management Board for fiscal year 2021) and 3 (Discharge of the members of the Supervisory Board for fiscal year 2021) and instead as a preferred option to propose to the Annual General Meeting to adjourn the resolution on the discharge of the Management Board and the Supervisory Board with respect to both agenda items until the general meeting that resolves on the discharge for the fiscal year 2022.

Adler Group S.A. as majority shareholders supports the approach of the management and, as a precautionary measure, adopts such request as a corresponding motion pursuant to Section 126 AktG.

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

Voting results

PDF [93 KB]

Invitation

PDF [999 KB]

Invitation to the 2022 Annual General Meeting

Agenda item 1 

Explanations on Agenda Item 1

PDF [22 KB]

Annual Report 2021 including the consolidated financial statements as of December 31, 2021, the combined management reports of ADLER Real Estate Aktiengesellschaft and the Group as well as the Supervisory Board report

PDF [901 KB]

Financial statements as of December 31, 2021 of ADLER Real Estate Aktiengesellschaft

PDF [498 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 [460 KB]

Agenda item 4

Remuneration report for the fiscal year 2021

PDF [307 KB]

Agenda item 6

Report of the Management Board

PDF [590 KB]

Forms

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

PDF [245 KB]

Form Power of Attorney

PDF [151 KB]

Articles of Association

PDF [111 KB]

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

PDF [160 KB]

Countermotions

SdK Schutzgemeinschaft der Kapitalanleger e.V.

PDF [465 KB]

Whitebox Multi-Strategy Partners LP, MAN FUNDS VI PLC und ATLAS MACRO MASTER FUND LTD

PDF [364 KB]

Adler Group S.A.

PDF [426 KB]

Countermotions

Statement by the management of ADLER Real Estate Aktiengesellschaft on the countermotions of the shareholder SdK Schutzgemeinschaft der Kapitalanleger e.V

PDF [465 KB]

Supplementary Statement of the SdK to the statement by the management of ADLER Real Estate Aktiengesellschaft dated August 22, 2022

PDF [138 KB]