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/
