Annual General Meeting 2017

Voting results

Dividend announcement [German version only]

Presentation of the Management Board 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.

Invitation Annual General Meeting 2017/Agenda
Invitation to the Annual General Meeting 2017/Agenda (long version)
Agenda of the Annual General Meeting 2017 (short version)

Material required to be made available for inspection
Item 1:
Explanatory notes of the Management Board
Annual Report 2016
Annual Financial Statement 2016 of Deutsche Wohnen AG
Item 5:
Further information
Item 8:
Management Board report pursuant to sec. 203 para. 2 sent. 2 in conjunction with sec. 186 para. 4 sent. 2 German Stock Corporation Act (AktG)
Item 9:
Management Board report pursuant to sec. 221 para. 4 sent. 2 in conjunction with sec. 186 para. 4 sent. 2 German Stock Corporation Act (AktG)
Item 10:
Conversion plan dated 19 April 2017 including the Articles of Association of Deutsche Wohnen SE
Conversion report of the Management Board pursuant to Article 37 (4) SE Regulation
Certificate of the independent auditor pursuant to Article 37 par. 6 SE Regulation
Information about the persons appointed by the Articles of Association of Deutsche Wohnen SE as members of the first Supervisory Board of the Deutsche Wohnen SE
Further information:
Report of the Management Board on the partial utilisation of the Authorised Capital 2015 against cash contributions excluding shareholders‘ subscription rights in February 2017
Report of the Management Board on the issueance of convertible bonds based of the authorisation of 12 June 2015, with the exclusion of subscription rights on 27 February 2017
Total of number of shares and voting rights at the time of convening of the Annual General Meeting
Explanations of the rights of shareholders
Articles of Association of Deutsche Wohnen AG [German version only]
Proxy Appointment and Instruction Form
Directions to the meeting place/map of the area

Countermotions and election nominations
For the agenda of the Annual Genereal Meeting 2017 countermotions and election nominations were not submitted.