General Meeting

Data protection information

Revocation of proxy

Directions

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Confirmation of the vote count pursuant to section 129 (5) sentence 1 AktG:
DPursuant to section 129 (5) sentence 1 of the German Stock Corporation Act (AktG), the person voting may request confirmation from the company within one month of the day of the Annual General Meeting as to whether and how his or her vote was counted. A request to this effect may be sent by e-mail to tag-aglinkmarketserviceseu.

Annual general meeting 2023

The Annual General Meeting of TAG Immobilien AG took place on Tuesday, 16 May 2023, 11:00 a.m. (CEST), at the Hamburg Chamber of Commerce, Adolphsplatz 1, 20457 Hamburg, Germany.

Note to the invitation: The Chairman of the Supervisory Board, Mr Rolf Elgeti, has informed the Management Board and the Supervisory Board at 10th May 2023 that he will not continue his office as a member of the Supervisory Board of the Company after the end of the Annual General Meeting on 16 May 2023 for personal reasons and will not stand for re-election. The Management Board has therefore decided today, with the consent of the Supervisory Board, not to submit agenda item 6 a) of the invitation to the Annual General Meeting (election of Mr Rolf Elgeti) to the vote.
The remaining candidates remain unchanged for election. In its current composition, the Supervisory Board assumes that Mr. Olaf Borkers, if elected, will stand as a candidate for the chair of the Supervisory Board until it is completed in accordance with the Articles of Association.
Please find the ad hoc release here.

This editorial note does not imply any change to the invitation. We apologise for any inconvenience caused.

Please also consider the following information: The last sentence on page 7 of the invitation reads as follows: “Mr Olaf Borkers was Chief Executive Officer of TAG Immobilien AG until 30 September 2005.” In actual fact, Mr Borkers was Chief Financial Officer and not Chief Executive Officer. This can be seen from his curriculum vitae, which you will find further down on the website in the documents for the annual general meeting under item 6 of the agenda.

The Supervisory Board considers both Mr Borkers and the other candidates for election to the Supervisory Board to be independent within the meaning of the German Corporate Governance Code.

Hamburg, May 2023
The Management Board

Voting results from the Annual Meeting on 16 May 2023

Presentation (only German version available)

Agenda of the Annual General Meeting

Information pursuant to § 125 para. 1 AktG in conjunction with. §125 para. 5 AktG, Article 4 para. 1 as well as Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212

Annual Report 2022 incl. Consolidated Financial Statements, Group Management Report and Report of the Supervisory Board

Annual financial statements 2022 and management report

Explanatory report of the Executive Board on the disclosures pursuant to § 289a and § 315a of the German Commercial Code (HGB)

Proposal of the Executive Board on the appropriation of the balance sheet profit

CVs of the Supervisory Board candidates on agenda item 6

Remuneration report 2022 incl. auditor's report on agenda item 7

Report of the Executive Board on agenda item 8

Report of the Executive Board on agenda item 9

Report of the Executive Board on agenda item 10

Articles of Association, certified copy

Explanatory notes on the resolutionless item 1

Explanation of shareholders' rights

Total number of shares and voting rights at the time of convening the Annual General Meeting

There are currently no countermotions.

Power of attorney to the proxies of the Company

Data protection information

Revocation of proxy

Confirmation of the vote count pursuant to section 129 (5) sentence 1 AktG:
Pursuant to section 129 (5) sentence 1 of the German Stock Corporation Act (AktG), the person voting may request confirmation from the company within one month of the day of the Annual General Meeting as to whether and how his or her vote was counted. A request to this effect may be sent by e-mail to tag-agbetter-orangede.

Directions

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Annual general meeting for 2022

TAG Immobilien AG’s Annual General Meeting has been held on Friday, May 13, 2022 at 11.00 am (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).

Available for download:

Voting results from the Annual Meeting on 13 May 2022

Dividend announcement (german)

Information in accordance with Table 8 of the Annex to the Implementing Ordinance (german)

Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/

Annual Report 2021

Financial statements 2021 (only German version available)

Management Board's proposal for the appropriation of the Compnay's profit

Explanations on disclosures in accordance with Section 289a and 315a of the German Commercial Code

Report on the company's remuneration system (Item 6)

Explanations with regard to agenda item 7

Explanations with regard to agenda item 8

Bylaws (only German version available)

Explanations with regard to item 1 (without resolution)

Voting by mail / Power of attorney and instructions to the Company’s proxies

There are currently no countermotions

Voting results from the Annual Meeting on 11 May 2021

Data privacy information

Annual general meeting for 2021

TAG Immobilien AG’s Annual General Meeting has been held on Tuestday, 11 May 2021 at 11.00 am (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).

Available for download:

Dividend announcement (german)

Information in accordance with Table 8 of the Annex to the Implementing Ordinance (german)

Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/

Annual Report 2020

Financial statements 2020 (only German version available)

Management Board's proposal for the appropriation of the Compnay's profit

Explanations on disclosures in accordance with Section 289a and 315a (1) of the German Commercial Code

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)

Voting by mail / Power of attorney and instructions to the Company’s proxies

There are currently no countermotions

Voting results from the Annual Meeting on 22 May 2020

Data privacy information

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:

Presentation (only German version available)

Agenda 2020

Annual Report 2019

Financial statements 2019 (only German version available)

Management Board's proposal for the appropriation of the Compnay's profit (only German version available)

Explanations on disclosures in accordance with Section 289a and 315a (1) of the German Commercial Code

Bylaws (only German version available)

Explanation with regard to agenda item 1

Voting by mail / Power of attorney and instructions to the Company’s proxies

Countermotions are not available

Data privacy information for shareholders

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)

Explanation to agenda item 1

Annual Report 2018

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)

Registering shares and ordering an admission ticket

Proxy to Company’s proxies

Data privacy information for shareholders

Countermotions are not available

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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)

Explanations with regard to agenda item 5 “Election of auditors”

Annual Report 2017

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 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

Registering shares and ordering an admission ticket

Proxy to Company’s proxies

Election results from the Annual Meeting on 16 May 2017

Countermotions are currently not received/ submitted

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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:

Explanations with regard to agenda item 1

Explanations with regard to agenda item 5

Registering shares and ordering an admission ticket

Proxy to Company's proxies

Jahresabschluss 2016 (only German version available)

Further Information to the AGM

Vorschlag des Vorstand für die Verwendung des Bilanzgewinns (only German Version available)

Annual Report 2016

Erläutender Bericht des Vorstands zu den Angaben nach §§ 289 Abs. 4, 315 Abs. 4HGB (only German Version available)

Satzung (only German version available)

Location

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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

Registering shares and ordering an admission ticket

Proxy to Company's proxies

Jahresabschluss (only German version available)

Further Information to the AGM

Annual Report 2015

Satzung (only German version available)

Location

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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

Annual Financial Statement - 2014 (HGB) (german)

Directions (german)

General Meeting documents:

Annual Report - 2014

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

Controlling and Profit Transfer Agreement - TAG_BV GmbH (german)

General Meeting documents:

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

Election results from the General Meeting on 14 June 2013

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:

Invitation to the General Meeting on 14 June 2013

Annual Financial Statement - 2012 (HGB) (german)

General Meeting documents:

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)

Executive Contract (german)

1. Supplemental Executive Contract (german)

2. Supplemental Executive Contract (german)

3. Supplemental Executive Contract (german)

Joint Report (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

Form for proxy issuance (german)

General Meeting documents:

Annual Financial Statement - 2011 (HGB) (german)

Annual Report - 2011

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

Annual Financial Statement - 2010 (HGB) (german)

General Meeting documents:

Annual Report - 2010

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