Annual General Meeting 2012

Ordinary Annual General Meeting 6 June 2012

The ordinary Annual General Meeting 2012 of Deutsche Wohnen AG will take place on Wednesday, 6 June 2012 at the Japan-Center, Taunustor Conference-Center, Taunustor 2, 60311 Frankfurt/Main.

Invitation Annual General Meeting 2012 / Agenda
Invitation to the Annual General Meeting (long version)
Invitation to the Annual General Meeting (short version)
Directions to the meeting place [German version only]

Deutsche Wohnen gives an insight into all documents. The documents will be sent to every shareholder promptly after request.

Materials required to be made available for inspection
Report of the Management Board to item 1 [German version only]
Annual Report 2011 Deutsche Wohnen
Annual Financial Statement 2011 Deutsche Wohnen AG
Item 7 Management Board Report in accordance with section 203, paragraph 2, clause 2 in conjunction with section 186, paragraph 4, clause 2 of the German Stock Corporation Act (AktG) [German version only]
Item 8 Management Board Report in accordance with section 203, paragraph 2, clause 2 in conjunction with section 186, paragraph 4, clause 2 of the German Stock Corporation Act (AktG) [German version only]
Court settlement between the company and RREEF on 28/30 December 2011 [German version only]
Management Board Report on item 10 [German version only]
Control agreement between the company and RREEF on 7 May 1999 [German version only]
Company profit and loss statements for the financial years 1999 to 2001 and 2004 to 2006 (first half-year) [German version only]
Judgement by the District Court of Frankfurt/Main on 8 August 2011 [German version only]
Additional information for shareholders [German version only]
Total of shares and voting rights at the convening of the AGM [German version only]
Proxy Appointment and Instruction Form
Shareholder counterproposals and election nominations
There are no counterproposals and/or election nominations.

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