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INVESTOR RELATIONS

Annual General Meetings

Annual General Meeting
Extraordinary General Meeting

October 2023

Documents relating to the Extraordinary General Meeting on 10 October 2023 can be downloaded here (German only):

Downloads

Invitation to the EGM on 10 October 2023 (German)
Information according to § 125 AktG
Power of attorney to a third party
Power of attorney to the company's proxy
Revocation of power of attorney
Declaration on data protection

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Properties

Kupferpassage Coesfeld
TAUNUS LAB in Friedrichsdorf
Commercial Property Darmstadt
Commercial Building Darmstadt

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Postgalerie Speyer
LICHTHOF Lübeck
City Colonaden Krefeld
Log In Krefeld

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