| The Annual General Meeting 2018 of Deutsche Wohnen SE took place on Friday, 15 June 2018 at the Kap Europa, Osloer Straße 5, 60327 Frankfurt/Main. |
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Voting results
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Dividend announcement
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Presentation for the Annual General Meeting [German version only]
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| The following documents were accessible for shareholders and if requested a copy were provided instantly and free of charge. |
| Invitation Annual General Meeting 2018/Agenda |
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Invitation to the Annual General Meeting 2018/Agenda (long version)
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Invitation to the Annual General Meeting 2018/Agenda (short version)
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| Material required to be made available for inspection |
| Item 1: |
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Explanatory notes of the Management Board
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| Item 1 and 2: |
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Annual Report 2017
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Annual Financial Statement 2017 of Deutsche Wohnen SE
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| Item 2: |
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Information on the scrip dividend (prospectus-exemption document, questions and answers on the scrip dividend, dividend calculator)
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| Item 6: |
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Information about the candidate to be elected as member of the Supervisory Board
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| Item 7: |
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Management Board report pursuant to article 5 SE Regulation in conjunction with sec. 203 para. 2 sent. 2 in conjunction with sec. 186 para. 4 sent. 2 German Stock Corporation Act (AktG)
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| Item 8: |
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Management Board report pursuant to article 5 SE Regulation in conjunction with sec. 221 para. 4 sent. 2 in conjunction with sec. 186 para. 4 sent. 2 German Stock Corporation Act (AktG)
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| Item 9 and 10: |
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Management Board report pursuant to article 5 SE Regulation in conjunction with sec. 71 para. 1 no. 8 sent. 5 in conjunction with sec. 186 para. 4 sent. 2 German Stock Corporation Act (AktG)
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| Item 10: |
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Declaration regarding agenda item 10
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| Further information: |
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Report of the Management Board on the issue of convertible bonds on the basis of the authorisation of 2 June 2017, excluding the right of subscription on 4 October 2017
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Total of shares and voting rights at the convening of the Annual General Meeting
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Additional information for shareholders
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Articles of Association of Deutsche Wohnen SE [German version only]
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Proxy Appointment and Instruction Form
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Directions to the meeting place
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| Countermotions/election nominations |
| To date, for the agenda of the Annual Genereal Meeting 2018 no countermotions and election nominations have been submitted. |
