Annual general meeting 2018
The Annual General Meeting 2018 of TLG IMMOBILIEN AG took place on Friday, 25 May 2018 (10 AM (CEST)), at the Conference Centre at Ludwig Erhard Haus, Fasanenstraße 85, D-10623 Berlin.
Information in accordance with sec. 124a German Stock Corporation Act (Aktiengesetz, AktG)
Documents for Agenda Points 1 and 2
- Explanation on agenda item 1 without a resolution
- Financial statements 2017 incl. management report of TLG IMMOBILIEN AG
- Group annual report 2017 incl. group consolidated financial statements and group management report
- Report of the supervisory board for the financial year 2017
- Report of the Management Board on disclosures pursuant Art. 289a para. 1, Art. 315a para. 1 of the German Commercial Code (HGB) as at 31 December 2017
- Proposal of the Management Board for the appropriation of the net profits for 2017
- Dividend notice (only available in German)
Documents for Agenda Point 6
Documents for Agenda Point 7
- Control and Profit and Loss Transfer Agreement between TLG IMMOBILIEN AG and TLG EH1 GmbH dated 27 February 2018 (only available in German)
- Financial statements 2015 incl. management report of TLG IMMOBILIEN AG (only available in German)
- Financial statements 2016 incl. management report of TLG IMMOBILIEN AG
- Financial statements 2017 incl. management report of TLG IMMOBILIEN AG
- Group annual report 2015 incl. group consolidated financial statements and group management report
- Group annual report 2016 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 EH1 GmbH for the period 16 December 2015 until 31 December 2016
- Joint report prepared by the Management Board of TLG IMMOBILIEN AG and the management of TLG EH1 GmbH according to Art. 293a of the German Stock Corporation Act (AktG) (only available in German)
- Auditor report of the contract auditor according to Art. § 293e 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 EH2 GmbH dated 27 February 2018 (only available in German)
- Financial statements 2015 incl. management report of TLG IMMOBILIEN AG (only available in German)
- Financial statements 2016 incl. management report of TLG IMMOBILIEN AG
- Financial statements 2017 incl. management report of TLG IMMOBILIEN AG
- Group annual report 2015 incl. group consolidated financial statements and group management report
- Group annual report 2016 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 EH2 GmbH for the period 16 December 2015 until 31 December 2016
- Joint report prepared by the Management Board of TLG IMMOBILIEN AG and the management of TLG EH2 GmbH according to Art. 293a of the German Stock Corporation Act (AktG) (only available in German)
- Auditor report of the contract auditor according to Art. § 293e 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 FAB GmbH dated 05 April 2018 (only available in German)
- Financial statements 2015 incl. management report of TLG IMMOBILIEN AG (only available in German)
- Financial statements 2016 incl. management report of TLG IMMOBILIEN AG
- Financial statements 2017 incl. management report of TLG IMMOBILIEN AG
- Group annual report 2015 incl. group consolidated financial statements and group management report
- Group annual report 2016 incl. group consolidated financial statements and group management report
- Group annual report 2017 incl. group consolidated financial statements and group management report
- Financial statements 2015 of TLG FAB GmbH
- Financial statements 2016 of TLG FAB GmbH
- Financial statements 2017 of TLG FAB GmbH
- Joint report prepared by the Management Board of TLG IMMOBILIEN AG and the management of TLG FAB GmbH according to Art. 293a of the German Stock Corporation Act (AktG) (only available in German)
- Auditor report of the contract auditor according to Art. § 293e of the German Stock Corporation Act (AktG) (only available in German)
Further report
Further information for the convening
- Total number of shares and voting rights at the convening of the Annual General Meeting
- Explanations of the Rights of Shareholders pursuant to Art. 121 para. 3 no. 3 German Stock Companies Act (Aktiengesetz – “AktG”) (Rights pursuant to Art. 122 para. 2, Art. 126 para. 1, Art. 127, Art. 131 para. 1 AktG
Documents for proxy and instructions
- Proxy to third parties
- Proxy and instructions to the proxies appointed by the company
- Revocation of proxy
Articles of Association
Other