Annual general meeting 2015
The Annual General Meeting 2015 of TLG IMMOBILIEN AG took place on Thursday, 25 June 2015 at the Eventpassage, Kantstr. 8, 10623 Berlin.
- Voting results (only available in German)
- Presentation of the Management Board (only available in German)
Information in accordance with sec. 124a German Stock Corporation Act (Aktiengesetz, AktG)
- Convening inclusive agenda of the general meeting 2015 (only available in German)
- Information on agenda item 1 pursuant to sec. 124a sentence 1 Nr. 2 AktG (only available in German)
- Group annual report 2014 incl. group consolidated financial statements and group management report
- Financial statements 2014 incl. management report of TLG IMMOBILIEN AG (only available in German)
- Management board recommenadtion for the appropriation of the annual net profit 2014 (only available in German)
- Report of the supervisory board
- Management report in accordance with sec. 289 para. 4, sec. 315 para. 4 German Commercial Code (Handelgesetzbuch, HGB) (only available in German)
- Total number of shares and voting rights at the convening of the annual general meeting (only available in German)
- Additional information on shareholders rights (only available in German)
Proxy appointment
- Proxy to third parties (only available in German)
- Information on proxy-voting (only available in German)
- Proxy to representatives of the company (only available in German)
- Change of proxies/instructions (only available in German)
- Withdrawn of a proxy (only available in German)
Articles of Association