Annual General Meeting 2018

LEG Immobilien AG's Annual General Meeting took place on Thursday, May 17th, 2018 at 10:00 CEST at Van der Valk Airporthotel, Am Hülserhof 57, 40472 Düsseldorf, Germany.

No. 1

Annual Report FY 2017 LEG Immobilien AG
Financial Statements of LEG Immobilien AG 2017 (German only)
No. 5

Information on the external auditor
No. 6

Curricula vitae of Supervisory Board members standing for election
Natalie C. Hayday
Stefan Jütte
Dr. Johannes Ludewig
Dr. Jochen Scharpe
Michael Zimmer
No. 8

Management report to agenda item no. 8
Report of the Management Board on the issue of convertible bonds with shareholders’ preemption rights disapplied in September 2017
No. 9

Management report to agenda item no. 9
Self-commitment of Board of Management
No. 11

Profit and loss transfer agreement
Joint Report of the Management of LEG Immobilien AG and the Management of LEG Holding GmbH
Financial statements of LEG Immobilien AG 2017 (German only)
Financial statements of LEG Immobilien AG 2016 (German only)
Financial statements of LEG Immobilien AG 2015 (German only)
Financial statements of LEG Holding GmbH 2017 (German only)
Further Information

Form: Power of Attorney
Form: Postal Vote resp. Proxy to the Company Proxies
Form: Revocation of Proxy resp. Postal Vote
Rights of the Shareholders
Statutes
Counter Motions

Gegenantrag zu TOP 2 der Hauptversammlung LEG (German only)
Gegenantrag zu TOP 6 der Hauptversammlung LEG (German only)
Gegenantrag zu TOP 10 der Hauptversammlung LEG (German only)

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