General Meeting

Information and reports from our General Meetings can be downloaded here:

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

Proxy to a third person

Revocation of proxy

Data protection information

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

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).

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.

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)

Form for proxy issuance

Directions (german)

 

General Meeting documents:

Annual Financial Statement - 2014 (HGB) (german)

Annual Report - 2014

Presentation to the General Meeting on 19 June 2015 (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 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

Information on shareholder rights (german)

 

General Meeting documents:

Annual Financial Statement - 2010 (HGB) (german)

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

Information on shareholder rights (german)

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)

Annual Report - 2009

Presentation for the General Meeting on 25 June 2010 (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)

Minutes from the General Meeting on 30 June 2006 (german)