Annual General Meeting

Annual General Meeting 2023

Dear Shareholders,

this year's Annual General Meeting of LEG Immobilien SE was held as an attendance event at Maritim Hotel, Maritim-Platz 1, 40474 Düsseldorf on Wednesday, 17 May 2023.

No. 1 Annual report 2022 and Individual Financial Statements LEG Immobilien SE 2022

Annual report 2022
Individual Financial Statements LEG Immobilien SE 2022 (German)
No. 2 Discharge of the Management Board for the financial year 2022
No. 3 Discharge of the Supervisory Board for the financial year 2022
No. 4 Appointment of the auditor and group auditor for the financial year 2023

Information on the external auditor
No. 5 Approval of the remuneration report for the financial year 2022

Remuneration report 2022
Audit Remuneration Report 2022
No. 6 Amendment of Section 12 of the Articles of Association to authorise the Management Board to provide for virtual AGMs
No. 7 Approval of the amended system for the remuneration of the members of the Management Board submitted by the Supervisory Board

Remuneration system for the members of the Management Board
Further Information

Rights of shareholders
Shareholdings of the Management and Supervisory Board members
Statutes
Data protection information
Postal Vote resp. proxy to the company proxy
Revocation of proxy resp. postal vote
How to get to the AGM (Maritim Hotel)
Countermotions

Countermotions

Annual General Meeting 2022

Annual General Meeting 2021

Annual General Meeting 2020

Annual General Meeting 2019

Annual General Meeting 2018

Annual General Meeting 2017

Annual General Meeting 2016

Annual General Meeting 2015

Annual General Meeting 2014

Annual General Meeting 2013