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

Annual General Meeting 2019

The TAG Immobilien AG Annual General Meeting took place on 7 May 2019 11:00am at Patriotischen Gesellschaft, Trostbrücke 6, 20457 Hamburg.

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.

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

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)