Annual general meeting 2016
The Annual General Meeting 2016 of TLG IMMOBILIEN AG took place on Tuesday, 31 May 2016, at the RAMADA Hotel Berlin-Alexanderplatz, Karl-Liebknecht-Str. 32, 10178 Berlin.
Information in accordance with sec. 124a German Stock Corporation Act (Aktiengesetz, AktG)
- Convening inclusive agenda of the Annual General Meeting 2016
- Explanation on agenda item 1 without a resolution
- Group annual report 2015 incl. group consolidated financial statements and group management report
- Financial statements 2015 incl. management report of TLG IMMOBILIEN AG (only available in German)
- Proposal of the Management Board for the appropriation of the net retained profits for 2015
- Report of the supervisory board
- Report of the Management Board on disclosures pursuant Art. 289 para. 4, Art. 315 para. 4 HGB
- Report of the Management Board regarding Agenda Point 7 (Resolution regarding the creation of a 2016 Authorised Capital with the option of excluding subscription rights, as well as the corresponding supplement to the Articles of Association)
- Report of the Management Board concerning Agenda Point 8 (Decision to grant a new authorisation to issue convertible bonds, option bonds, participation rights, and / or profit participation bonds (and combinations of these instruments) with the option of excluding subscription rights, creation of a new 2016 Contingent Capital, withdrawal of the existing authorisation for the issue of convertible and option bonds and of the existing 2014/I Contingent Capital and corresponding amendment of the Articles of Association)
- Report of the Management Board concerning the partial utilisation of the 2014/II Authorised Capital against cash deposits with the exclusion of subscription rights of shareholders in November 2015
- 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)
Proxy appointment
Articles of Association
Other