Annual general meeting 2019

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