Annual General Meeting 2015
The Annual General Meeting 2015 of Deutsche Wohnen AG took place on Friday, 12 June 2015 at the Marriott Hotel, Hamburger Allee 2, 60486 Frankfurt/Main.
| Voting results |
| Dividend announcement [German version only] |
| Presentation for the Annual General Meeting [German version only] |
The following documents were accessible for shareholders and if requested a copy was sent instantly and free of charge.
Only the German versions of these documents are binding, the English translations are only presented for your convenience.
| Invitation Annual General Meeting 2015/Agenda |
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| Invitation to the Annual General Meeting 2015 (long version) |
| Invitation to the Annual General Meeting 2015 (short version) |
| Directions to the meeting place |
| Countermotions and election nominations |
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| For the agenda of the Annual Genereal Meeting on 12 June 2015 we received one countermotion. Election nominations were not submitted. |
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Countermotion by Melanie Dyck The management and supervisory board are of the opinion that the countermotion with respect to agenda item 3 (Resolution on the discharge of the members of the Management Board for financial year 2014) is unfounded, maintain their motion for the resolution and will possibly further comment on this countermotion in the Annual General Meeting. |
Extraordinary General Meeting 2015 - Cancelled
On 21 October 2015 the management board and the supervisory board of Deutsche Wohnen AG decided to cancel the Extraordinary General Meeting convened for 28 October 2015 at 10:00 AM (CET) in SAALBAU Titus-Forum, Walter-Möller-Platz 2, 60439 Frankfurt am Main. As a result, the invitation to the Extraordinary General Meeting published in the Federal Gazette (Bundesanzeiger) on 21 September 2015 becomes obsolete. Therefore the Extraordinary General Meeting did not take place.
| Publication in the Federal Gazette on 22.10.2015: Cancellation of the Extraordinary General Meeting called in for 28 October 2015 [German version only] |
| Invitation Extraordinary General Meeting 2015 - cancelled |
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| Invitation (long version) |
| Invitation (short version) |
| Directions to the meeting place [German version only] |
| Material required to be made available for inspection |
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| Report of the Management Board to item 1 in accordance with section 186, paragraph 4, clause 2 of the German Stock Corporation Act (AktG) - including attachments A, B and C |
| Additional information for shareholders [German version only] |
| Total of shares and voting rights at the convening of the Extraordinary General Meeting [German version only] |
| Proxy Appointment and Instruction Form |
| Shareholder counterproposals |
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| There are no counterproposals.. |