| EXTRAORDINARY GENERAL MEETING |
| The Extraordinary General Meeting of Deutsche Wohnen SE will take place on January 23, 2025 at 10:00 a.m. |
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CLICK HERE TO GO DIRECTLY TO THE INVESTOR PORTAL.
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Invitation and Agenda to the EGM
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| Dates (excerpt) |
Date |
| Deadline for registration to attend the EGM and technical record date for shareholder status |
16 January 2025, 24:00 hours (CET) |
| End of the period for using the InvestorPortal |
22 January 2025, 24:00 hours (CET) |
| Extraordinary general meeting 2025 |
23 Januar 2025, 10:00 hours (CET) |
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Domination and Profit and Loss Transfer Agreement
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Annual financial statements Vonovia SE 2023
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Annual report Vonovia 2023
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Annual financial statements Deutsche Wohnen SE 2023
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Annual report Deutsche Wohnen 2023
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Annual financial statements Vonovia SE 2022
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Annual report Vonovia 2022
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Annual financial statements Deutsche Wohnen SE 2022
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Annual report Deutsche Wohnen 2022
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Annual financial statements Vonovia SE 2021
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Annual report Vonovia 2021
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Annual financial statements Deutsche Wohnen SE 2021
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Annual report Deutsche Wohnen 2021
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Joint Management Boards report with Expert Opinion on enterprise valuation
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Auditors Report on Domination and Profit and Loss Transfer Agreement
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| Further Information: |
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Information on Shareholders Rights
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Articles of Association
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Data Privacy Notice for shareholders and proxies and guests – EGM
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| ANNUAL GENERAL MEETING 2024 |
| The Annual General Meeting of Deutsche Wohnen SE took place on May 6, 2024. |
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Voting Results
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Dividend Announcement
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Invitation to the Annual General Meeting 2024
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Speech of the Co-Chief Executive Officers
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Speech by the Chief Executive Officer
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| Item 1 and 2: |
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Annual Report 2023
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| Item 6: |
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Approval of the remuneration report for the 2023 fiscal year (Extract from the invitation to the AGM)
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| Item 7: |
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Approval of the remuneration system for the members of the Management Board (Extract from the invitation to the AGM)
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| Item 8: |
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Election to the Supervisory Board – CV Dr. Fabian Heß
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Election to the Supervisory Board – CV Simone Schumacher
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Election to the Supervisory Board – CV Dr. Florian Stetter
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| Further information |
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Information on Shareholders Rights
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Articles of Association
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Data Privacy Notice for shareholders authorised representatives and guests
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