Extraordinary General Meeting 2017
The extraordinary General Meeting 2017 of TLG IMMOBILIEN AG took place on Wednesday, 22 November 2017 (10 AM), at Cafe Moskau, Karl-Marx-Allee 34, D-10178 Berlin.
- Presentation of the Management Board (only available in German)
- Voting results first vote
- Voting results second vote
Countermotions filed at the EGM
Information in accordance with sec. 124a German Stock Corporation Act (Aktiengesetz, AktG)
Documents for Agenda Point 1
- Joint report oft he Management Boards of TLG IMMOBILIEN AG und der WCM AG
- Domination agreement between TLG IMMOBILIEN AG und der WCM AG
- Konzernabschluss der WCM AG 2016 (Only available in German)
- Einzelabschluss der WCM AG 2016 (Only available in German)
- Konzernabschluss der WCM AG 2015 (Only available in German)
- Einzelabschluss der WCM AG 2015 (Only available in German)
- Konzernabschluss der WCM AG 2014 (Only available in German)
- Einzelabschluss der WCM AG 2014 (Only available in German)
- Konzernabschluss der TLG IMMOBILIEN AG 2016 (Only available in German)
- Einzelabschluss der TLG IMMOBILIEN AG 2016 (Only available in German)
- Konzernabschluss der TLG IMMOBILIEN AG 2015 (Only available in German)
- Einzelabschluss der TLG IMMOBILIEN AG 2015 (Only available in German)
- Konzernabschluss der TLG IMMOBILIEN AG 2014 (Only available in German)
- Einzelabschluss der TLG IMMOBILIEN AG 2014 (Only available in German)
- Report on the audit of the Domination Agreement
- Date declaration of the auditor of the Domination Agreement BBWP
(only available in German) - Date declaration of the auditor of the Domination Agreement Value Trust
(only available in German)
Documents for Agenda Point 2
Documents for Agenda Point 3
Further reports
Documents for proxy and instructions
- Proxy and instructions to the parties appointed by the company
- Revocation of proxy
- Proxy to third parties
Articles of Association
Other