LEG Immobilien SE's Annual General Meeting took place on Thursday 19 May 2022 as a virtual meeting. The event was broadcast via the AGM portal.
Annual report 2021
Individual Financial Statements LEG Immobilien SE 2021 (German)
Information on scrip dividend
Information on the external auditor
Remuneration report 2021
Audit remuneration report 2021
Curricula vitae of the Supervisory Board members
Curriculum vitae Dr Katrin Suder
Remuneration system for the members of the Management Board of LEG Immobilien SE (Section 87a of the German Stock Corporation Act )
Important innovations in the Management Board renumeration system
Resolution on the remuneration of the members of the first Supervisory Board of LEG Immobilien SE
Remuneration system for the members of the Supervisory Board of LEG Immobilien SE pursuant to Sections 113 para. 3 sentence 3, 87a para. 1 sentence 2 AktG
Report of the Management Board on agenda item 15 (Authorisation to acquire own shares)
Report of the Management Board on agenda item 16 (Authorisation to use equity derivatives in connection with the acquisition of own shares pursuant to Section 71 para. 1 no. 8 AktG and to exclude tender and subscription rights)
Form: Power of attorney
Form: Postal vote resp. proxy to the company proxies
Form: Revocation of proxy resp. postal vote
Rights of shareholders
Shareholdings of Management and Supervisory Board members
Statutes
Privacy statement
Counter motion on no. 9 (Christian Hamburger) (German only)
Counter motions Knut Unger (German only)
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