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The Annual General Meeting 2020 of Deutsche Wohnen SE will take place on Friday, 5 June 2020 without the physical presence of shareholders and their proxies at the registered office of Deutsche Wohnen SE, Mecklenburgische Straße 57, 14197 Berlin, in the form of a virtual general meeting. Shareholders' voting rights are exercised exclusively by way of postal vote or by granting power to the proxies appointed by the Company. In accordance with Article 2 Section 1 (2) Sentence 1 No. 1 of the Act on Mitigation of the Consequences of the COVID 19 Pandemic in Civil, Insolvency and Criminal Proceedings Law, the entire meeting is broadcast in sound and vision for registered shareholders on the AGM-Portal.
AGM-Portal
The following documents are provided for the information of the shareholders:
Agenda of the Annual General Meeting 2020
Agenda of the Annual General Meeting 2020 (long version)
Agenda of the Annual General Meeting 2020 (short version)
Countermotions and election nominations
For the agenda of the Annual General Meeting on 5 June 2020 we received one countermotion. Election nominations were not submitted.
Countermotion by Knut Unger (German version only)
The administration is of the opinion that the countermotion with respect to agenda item 2 (Resolution on the utilization of net profits for financial year 2019 by Deutsche Wohnen SE) is unfounded and maintain their motion for the resolution.
Material required to be made available for inspection
Item 1:
Explanatory notes of the Management Board
Item 1 and 2:
Annual Report 2019
Annual Financial Statement 2019 of Deutsche Wohnen SE
Item 6:
Information about the candidate to be elected as member of the Supervisory Board: Matthias Hünlein
Letter from Mr. Hünlein
Information about the candidate to be elected as member of the Supervisory Board: Kerstin Günther
Further information:
Total of shares and voting rights at the convening of the Annual General Meeting
Additional information for shareholders
Articles of Association of Deutsche Wohnen SE [German version only]
Proxy Appointment and Instruction Form, Postal Vote