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Annual General Meeting

Annual General Meeting 2019

The Annual General Meeting 2019 of CONSUS Real Estate AG will take place on Wednsday, 26 June 2019 (11:00 am (CEST)) in the Ludwig-Erhard-Haus (Goldbergersaal / 1st floor), Fasanenstraße 85 in 10623 Berlin. The documents provided are in German. We have provided English speaking investors with a convenience translation.

Results (German only)

Information according to § 124a AktG

Consus AGM 2019 - Invitation to the General Annual Meeting 2019

Documents for the General Annual Meeting 2019

Geschäftsbericht 2018 der Consus Real Estate AG (enthält Konzernabschluss 2018 nebst Konzernlagebericht sowie den Bericht des Aufsichtsrats)
Jahresabschluss 2018 der Consus Real Estate AG
Bericht des Vorstandes an die Hauptversammlung zu Punkt 5 der Tagesordnung
Bericht des Vorstandes an die Hauptversammlung zu Punkt 6 der Tagesordnung
Entwurf des Beherrschungs- und Gewinnabführungsvertrages zwischen der Consus Real Estate AG und der Pebble Investment GmbH zu Punkt 7 der Tagesordnung
Gemeinsamer Bericht des Vorstandes der Consus Real Estate AG und der Geschäftsführung der Pebble Investment GmbH gemäß § 293a AktG zu Punkt 7 der Tagesordnung
Geschäftsbericht 2018 der Consus Real Estate AG (enthält Konzernabschluss 2018 nebst Konzernlagebericht) zu Punkt 7 der Tagesordnung
Jahresabschluss 2018 der Consus Real Estate AG zu Punkt 7 der Tagesordnung
Konzernabschluss 2017 nebst Konzernlagebericht der Consus Real Estate AG zu Punkt 7 der Tagesordnung
Jahresabschluss 2017 der Consus Real Estate AG zu Punkt 7 der Tagesordnung
Konzernabschluss 2016 der Consus Real Estate AG zu Punkt 7 der Tagesordnung
Jahresabschluss 2016 der Consus Real Estate AG zu Punkt 7 der Tagesordnung
Jahresabschluss 2018 der Pebble Investment GmbH zu Punkt 7 der Tagesordnung
Jahresabschluss 2017 der Pebble Investment GmbH zu Punkt 7 der Tagesordnung
Jahresabschluss 2016 der Pebble Investment GmbH zu Punkt 7 der Tagesordnung

Statute

Statute of Consus Real Estate AG (from 31.07.2019)

Annual General Meeting

Contact

Consus Real Estate AG

Kurfürstendamm 188-189
10707 Berlin
Germany

Email: investors@consus.ag
Phone: +49 30 965 357 90 260

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