The Annual General Meeting 2019 of TLG IMMOBILIEN AG took place on Tuesday, 21 May 2019 (10 AM (CEST)), at the Rocket Tower, Conference Centre, Charlottenstr. 4, D-10969 Berlin.
Information in accordance with sec. 124a German Stock Corporation Act (Aktiengesetz, AktG)
Documents for Agenda Points 1 and 2
Documents for Agenda Point 7
Documents for Agenda Points 8 and 9
Further information for the convening
Documents for proxy and instructions
Articles of Association