The Annual General Meeting 2020 of TLG IMMOBILIEN AG takes place on Wednesday, 7 October 2020 (10 AM (CEST)) as virtual annual general meeting

• Voting results

• Presentation of the Management Board (only available in German)

• Online Portal of the Company

Information in accordance with sec. 124a German Stock Corporation Act (Aktiengesetz, AktG)

• Convocation including agenda of the Annual General Meeting 2020

Documents for Agenda Points 1 and 2

• Explanation on agenda item 1 without a resolution

• Financial statements 2019 incl. management report of TLG IMMOBILIEN AG

• Group annual report 2019 incl. group consolidated financial statements and group management report

• Report of the supervisory board for the financial year 2019

• Report of the Management Board on disclosures pursuant Art. 289a para. 1, Art. 315a para. 1 of the German Commercial Code (HGB) as at December 31, 2019

• Proposal of the Management Board for the appropriation of the net profits for 2019

Documents for Agenda Point 6

• Control and Profit and Loss Transfer Agreement between TLG IMMOBILIEN AG and TLG HH1 GmbH dated April 24, 2020 (only available in German)

• Financial statements 2019 incl. management report of TLG IMMOBILIEN AG

• Financial statements 2018 incl. management report of TLG IMMOBILIEN AG

• Financial statements 2017 incl. management report of TLG IMMOBILIEN AG

• Group annual report 2019 incl. group consolidated financial statements and group management report

• Group annual report 2018 incl. group consolidated financial statements and group management report

• Group annual report 2017 incl. group consolidated financial statements and group management report

• Financial statements of TLG HH1 GmbH & Co. KG for the financial year 2019 (only available in German)

• Financial statements of TLG HH1 GmbH & Co. KG for the financial year 2018 (only available in German)

• Financial statement of TLG HH1 GmbH for the (short) financial year 2020 (only available in German)

• Report prepared by the Management Board of TLG IMMOBILIEN AG according to Art. 293a of the German Stock Corporation Act (AktG) (only available in German)

Documents for Agenda Point 7

• Control and Profit and Loss Transfer Agreement between TLG IMMOBILIEN AG and TLG BN 1 GmbH dated April 24, 2020 (only available in German)

• Financial statements 2019 incl. management report of TLG IMMOBILIEN AG

• Financial statements 2018 incl. management report of TLG IMMOBILIEN AG

• Financial statements 2017 incl. management report of TLG IMMOBILIEN AG

• Group annual report 2019 incl. group consolidated financial statements and group management report

• Group annual report 2018 incl. group consolidated financial statements and group management report

• Group annual report 2017 incl. group consolidated financial statements and group management report

• Financial statements of TLG BN 1 GmbH & Co. KG for the financial year 2019 (only available in German)

• Financial statements of TLG BN 1 GmbH & Co. KG for the financial year 2018 (only available in German)

• Financial statements of TLG BN 1 GmbH & Co. KG for the financial year 2017 (only available in German)

• Report prepared by the Management Board of TLG IMMOBILIEN AG according to Art. 293a of the German Stock Corporation Act (AktG) (only available in German)

Documents for Agenda Point 8

• Control and Profit and Loss Transfer Agreement between TLG IMMOBILIEN AG and TLG BES GmbH dated April 24, 2020 (only available in German)

• Financial statements 2019 incl. management report of TLG IMMOBILIEN AG

• Financial statements 2018 incl. management report of TLG IMMOBILIEN AG

• Financial statements 2017 incl. management report of TLG IMMOBILIEN AG

• Group annual report 2019 incl. group consolidated financial statements and group management report

• Group annual report 2018 incl. group consolidated financial statements and group management report

• Group annual report 2017 incl. group consolidated financial statements and group management report

• Financial statement of TLG BES GmbH for the (short) financial year 2019/2020 (only available in German)

• Report prepared by the Management Board of TLG IMMOBILIEN AG according to Art. 293a of the German Stock Corporation Act (AktG) (only available in German)

Documents for Agenda Point 9

• Control and Profit and Loss Transfer Agreement between TLG IMMOBILIEN AG and TLG PB1 GmbH dated April 24, 2020 (only available in German)

• Financial statements 2019 incl. management report of TLG IMMOBILIEN AG

• Financial statements 2018 incl. management report of TLG IMMOBILIEN AG

• Financial statements 2017 incl. management report of TLG IMMOBILIEN AG

• Group annual report 2019 incl. group consolidated financial statements and group management report

• Group annual report 2018 incl. group consolidated financial statements and group management report

• Group annual report 2017 incl. group consolidated financial statements and group management report

• Report prepared by the Management Board of TLG IMMOBILIEN AG according to Art. 293a of the German Stock Corporation Act (AktG) (only available in German)

Documents for Agenda Point 10

• Control and Profit and Loss Transfer Agreement between TLG IMMOBILIEN AG and TLG PB3 GmbH dated April 24, 2020 (only available in German)

• Financial statements 2019 incl. management report of TLG IMMOBILIEN AG

• Financial statements 2018 incl. management report of TLG IMMOBILIEN AG

• Financial statements 2017 incl. management report of TLG IMMOBILIEN AG

• Group annual report 2019 incl. group consolidated financial statements and group management report

• Group annual report 2018 incl. group consolidated financial statements and group management report

• Group annual report 2017 incl. group consolidated financial statements and group management report

• Report prepared by the Management Board of TLG IMMOBILIEN AG according to Art. 293a of the German Stock Corporation Act (AktG) (only available in German)

Documents for Agenda Point 13

• Report of the Management Board pursuant to Section 203 para. 2 sentence 2 of the German Stock Corporation Act in conjunction with Section 186 para. 4 sentence 2 of the German Stock Corporation Act

Documents for Agenda Point 14

• Report of the Management Board pursuant to Section 221 para. 4 sentence 2 of the German Stock Corporation Act in conjunction with Section 186 para. 4 sentence 2 of the German Stock Corporation Act

Documents for Agenda Point 15

• Report of the Management Board pursuant to Section 71 para. 1 no. 8 sentence 5 of the German Stock Corporation Act in conjunction with Section 186 para. 4 sentence 2 of the German Stock Corporation Act

Further report

• Report of the Management Board concerning the partial utilisation of the 2017/II Authorised Capital against cash contribution with the exclusion of subscription rights of shareholders in June 2019 (only available in German)

Further information for the convening

• Total number of shares and voting rights at the convening of the Annual General Meeting

• Explanations regarding the Rights of Shareholders pursuant to Section 122 para. 2, Section 126 para. 1 and Section 127 of the German Stock Corporation Act as well as Article 2 Section 1 of the COVID-19 Mitigation Act

Documents for Postal Vote, Proxy and Instructions

• Postal Vote

• Proxy to third parties

• Proxy and instructions to the proxies appointed by the company

• Revocation of proxy

Corporate Governance report and statement on Corporate Governance

• Corporate Governance report and statement as of March 31, 2020
  

Articles of association

• Articles of Association of TLG IMMOBILIEN AG (only available in German)