General Meeting
Information and reports from our General Meetings can be downloaded here:
Annual general meeting for 2021
TAG Immobilien AG’s Annual General Meeting will be held on Tuestday, 11 May 2021 at 11.00 am (CEST). The Company’s Annual General Meeting will be held in virtual form without the physical presence of the shareholders or their representatives (with the exception of the voting representatives appointed by the Company).
The entire Annual General Meeting, including any answers to questions and voting, will be live-streamed (audio and video) for shareholders and their representatives via the password-protected online service. Via the password-protected online service, duly registered shareholders (or their proxies) may, among other things, follow the virtual Annual General Meeting live-stream (in audio and video), exercise their voting rights by way of electronic postal voting in accordance with the procedures provided for this purpose, grant a power of attorney to a third party or a power of attorney with instructions to the Company's proxies, submit questions by midnight (CEST) on Sunday, 9 May 2021 at the latest, or declare an objection to a resolution of the Annual General Meeting for the record during the annual general meeting.
LOGIN to the password-protected online service
The personal access data required for this will be sent to the shareholders or their representatives after registering for the Annual General Meeting. Persons other than the registered shareholders or their proxies cannot follow the virtual Annual General Meeting. In case of (sub) authorisation at a later date, the following applies: The use of the password-protected online service by the authorized representative requires that the representative receives the relevant access data.
Available for download:
Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/
Financial statements 2020 (only German version available)
Management Board's proposal for the appropriation of the Compnay's profit
System for the remuneration of the members of the Supervisory Board (Item 6)
System for the remuneration of the members of the Management Board (Item 7)
Explanations with regard to agenda item 8
Explanations with regard to agenda item 9
Explanations with regard to agenda item 10
Bylaws (only German version available)
Explanations with regard to item 1 (without resolution)
Explanations on shareholder rights
Total number of shares of voting rights
There are currently no countermotions
Voting by mail / Power of attorney and instructions to the Company’s proxies
Annual general meeting for 2020
TAG Immobilien AG’s annual general meeting has been held on Friday, 22 May 2020 at 11:00 a.m. (CEST).
The Company’s annual general meeting has been held in virtual form without the physical presence of the shareholders or their representatives (with the exception of the voting representatives appointed by the Company).
The entire annual general meeting, including any answers to questions and voting, has been live-streamed (audio and video) for shareholders and their representatives via the password-protected online service.
Available for download:
Voting results from the Annual Meeting on 22 May 2020
Presentation (only German version available)
Financial statements 2019 (only German version available)
Management Board's proposal for the appropriation of the Compnay's profit (only German version available)
Bylaws (only German version available)
Explanation with regard to agenda item 1
Explanations on shareholder rights
Total number of shares of voting rights
Countermotions are not available
Voting by mail / Power of attorney and instructions to the Company’s proxies
Annual general meeting for 2019
The TAG Immobilien AG Annual General Meeting took place on 7 May 2019 11:00am at Patriotischen Gesellschaft, Trostbrücke 6, 20457 Hamburg.
Available for download:
Election results from the Annual Meeting on 7 May 2019
Presentation (only German version available)
Financial statements 2018 (only German version available)
Management Board’s proposal for the appropriation of the Company’s profit (only German version available)
Explanations with regard to agenda item 1 Explanatory report on the disclosures made in accordance with Sections 289a (1) and 315a (1) of the German Commercial Code (only German version available)
Bylaws (only German version available)
Explanations on shareholder rights
Total number of shares of voting rights
Registering shares and ordering an admission ticket
Proxy to a person of your choice
Data privacy information for shareholders
Countermotions are not available
Annual General Meeting 2018
The TAG Immobilien AG Annual General Meeting took place on 23 May 2018 11:00 a.m. in the Handelskammer Hamburg, Adolphsplatz 1, 20457 Hamburg
Available for download:
Election results from the Annual Meeting on 23 May 2018
Presentation (only German version available)
Financial statements 2017 (only German version available)
Explanatory report on the disclosures made in accordance with Sections 289a (1) and 315a (1) of the German Commercial Code (only German version available)
Management Board’s proposal for the appropriation of the Company’s profit (only German version available)
Explanations with regard to agenda item 5 “Election of auditors”
Explanations with regard to agenda item 6 „Election to the Supervisory Board“
Explanations with regard to agenda item 7: „Remuneration system Management Board“
Bylaws (only German version available)
Explanations with regard to agenda item 1
Explanations on shareholder rights
Total number of shares of voting rights
Registering shares and ordering an admission ticket
Proxy to a person of your choice
Countermotions are currently not received/ submitted
Annual General Meeting 2017
The TAG Immobilien AG Annual General Meeting took place on 16 May 2017 11:00 a.m. Haus der Patriotischen Gesellschaft, Trostbrücke 6, 20457 Hamburg.
Available for download:
Election results from the Annual Meeting on 16 May 2017
Explanations with regard to agenda item 1
Explanations with regard to agenda item 5
Explanations on shareholder rights
Total number of shares of voting rights
Registering shares and ordering an admission ticket
Proxy to a person of your choice
Further Information to the AGM
Jahresabschluss 2016 (only German version available)
Vorschlag des Vorstand für die Verwendung des Bilanzgewinns (only German Version available)
Satzung (only German version available)
Annual General Meeting 2016
The TAG Immobilien AG Annual General Meeting takes place on 17 June 2016 11:00 am in the Handelskammer Hamburg, Adolphsplatz 1, 20457 Hamburg.
Available for download:
Election results from the Annual Meeting on 17 June 2016
Explanations with regard to agenda item 1
Explanations with regard to agenda item 5
Explanations on shareholder rights
Total number of shares of voting rights
Registering shares and ordering an admission ticket
Proxy to a person of your choice
Further Information to the AGM
Annual General Meeting - 2015
The TAG Immobilien AG Annual General Meeting took place on 19 June 2015 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the Annual General Meeting on 19 June 2015
Invitation to the General Meeting on 19 June 2015
Information on shareholder rights (german)
General Meeting documents:
Annual Financial Statement - 2014 (HGB) (german)
Presentation to the General Meeting on 19 June 2015 (german)
Annual General Meeting - 2014
The TAG Immobilien AG Annual General Meeting took place on 13 June 2014 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the General Meeting on 13 June 2014
Invitation to General Meeting 13 June 2014
Information on shareholder rights (german)
General Meeting documents:
Controlling and Profit Transfer Agreement - TAG_BV GmbH (german)
TAG AG Annual Financial Statement - 2013 (german)
TAG AG Annual Financial Statement - 2012 (german)
TAG AG Annual Financial Statement - 2011 (german)
Bau-Verein zu Hamburg Annual Financial Statement - 2013 (german)
Bau-Verein zu Hamburg Annual Financial Statement - 2012 (german)
Bau-Verein zu Hamburg Annual Financial Statement - 2011 (german)
Joint Report - TAG_Vorstand_BV_GF (german)
Extraordinary General Meeting - 2014
The TAG Immobilien AG Extraordinary General Meeting took place on 28 November 2014 in the Hamburg Chamber of Commerce, Adolphsplatz in 20457 Hamburg.
Available for download:
Voting results from the Extraordinary General Meeting on 28 November 2014
Invitation to the Extraordinary General Meeting on 28 November 2014
Annual General Meeting - 2013
The TAG Immobilien AG Annual General Meeting took place on 14 June 2013 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the General Meeting on 14 June 2013
Invitation to the General Meeting on 14 June 2013
Information on shareholder rights (german)
General Meeting documents:
Annual Financial Statement - 2012 (HGB) (german)
Annual Financial Statement - 2011 (HGB) (german)
Annual Financial Statement - 2010 (HGB) (german)
KVT GmbH Balance Sheet and Income Statement - 2012 (german)
KVT GmbH Balance Sheet and Income Statement - 2011 (german)
KVT GmbH Balance Sheet and Income Statement - 2010 (german)
1. Supplemental Executive Contract (german)
2. Supplemental Executive Contract (german)
Annual General Meeting - 2012
The TAG Immobilien AG Annual General Meeting took place on 14 June 2012 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the General Meeting on 14 June 2012
Invitation to the General Meeting on 14 June 2012
Information on shareholder rights (german)
Form for proxy issuance (german)
General Meeting documents:
Annual General Meeting - 2011
The TAG Immobilien AG Annual General Meeting took place on 26 August 2011 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the General Meeting on 26 August 2011
Invitation to the General Meeting 26 August 2011
Information on shareholder rights (german)
General Meeting documents:
Annual Financial Statement - 2010 (HGB) (german)
Extraordinary General Meeting - 2011
TAG Immobilien AG Extraordinary General Meeting on 7 April 2011
Available for download:
Election results from the General Meeting on 7 April 2011
Invitation to the Extraordinary General Meeting on 7 April 2011
General Meeting - 2010
The TAG Immobilien AG Annual General Meeting took place on 25 June 2010 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the General Meeting on 25 June 2010
Invitation to the General Meeting on 25 June 2010
General Meeting Documents:
Information for shareholders (german)
Annual Financial Statement - 2009 (HGB) (german)
Presentation for the General Meeting on 25 June 2010 (german)
General Meeting - 2009
The TAG Immobilien AG Annual General Meeting took place on 27 August 2009 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the General Meeting on 27 August 2009 (german)
General Meeting Documents:
Invitation and Agenda for the General Meeting - 2009
Controlling and Profit Transfer Agreement from 13 July 2009 (german)
TAG Immobilien AG Annual Financial Statement and Status Report - 2008 (german)
TAG Immobilien AG Annual Financial Statement and Status Report - 2007 (german)
TAG Immobilien AG Annual Financial Statement and Status Report - 2006 (german)
General Meeting - 2008
The TAG Immobilien AG Annual General Meeting took place on 28 June 2008 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the General Meeting on 20 June 2008
Invitation to the General Meeting on 20 June 2008
Presentation to the General Meeting on 20 June 2008 (german)
General Meeting - 2007
The TAG Immobilien AG Annual General Meeting took place on 15 June 2007 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the General Meeting on 15 June 2007
Invitation to the General Meeting on 15 June 2007
Explanatory report in accordance with § 120, section 3, sentence 2 of the AktG (german)
General Meeting - 2006
The TAG Immobilien AG Annual General Meeting took place on 30 June 2006 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the General Meeting on 30 June 2006 (german)