The Annual General Meeting 2020 of Deutsche Wohnen SE took 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 were 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 was broadcast in sound and vision for registered shareholders on the AGM-Portal.
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.
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