Source: https://ir.tlg.eu/websites/tlg/English/5100/annual-general-meeting-2016.html
Timestamp: 2020-04-10 00:55:21
Document Index: 251189271

Matched Legal Cases: ['Art. 289', 'Art. 315', 'Art. 121', 'Art. 122', 'Art. 126', 'Art. 127', 'Art. 131']

The Annual General Meeting 2016 of TLG IMMOBILIEN AG took place on Tuesday, 31 May 2016, at the RAMADA Hotel Berlin-Alexanderplatz, Karl-Liebknecht-Str. 32, 10178 Berlin.
Presentation of the Management Board (only available in German)
Information in accordance with sec. 124a German Stock Corporation Act (Aktiengesetz, AktG)
Convening inclusive agenda of the Annual General Meeting 2016
Explanation on agenda item 1 without a resolution
Group annual report 2015 incl. group consolidated financial statements and group management report
Financial statements 2015 incl. management report of TLG IMMOBILIEN AG (only available in German)
Proposal of the Management Board for the appropriation of the net retained profits for 2015
Report of the Management Board on disclosures pursuant Art. 289 para. 4, Art. 315 para. 4 HGB
Report of the Management Board regarding Agenda Point 7 (Resolution regarding the creation of a 2016 Authorised Capital with the option of excluding subscription rights, as well as the corresponding supplement to the Articles of Association)
Report of the Management Board concerning Agenda Point 8 (Decision to grant a new authorisation to issue convertible bonds, option bonds, participation rights, and / or profit participation bonds (and combinations of these instruments) with the option of excluding subscription rights, creation of a new 2016 Contingent Capital, withdrawal of the existing authorisation for the issue of convertible and option bonds and of the existing 2014/I Contingent Capital and corresponding amendment of the Articles of Association)
Report of the Management Board concerning the partial utilisation of the 2014/II Authorised Capital against cash deposits with the exclusion of subscription rights of shareholders in November 2015
Total number of shares and voting rights at the convening of the Annual General Meeting
Explanations of the Rights of Shareholders pursuant to Art. 121 para. 3 no. 3 German Stock Companies Act (Aktiengesetz – “AktG”) (Rights pursuant to Art. 122 para. 2, Art. 126 para. 1, Art. 127, Art. 131 para. 1 AktG)
Proxy to third parties
Proxy and instructions to the company proxies
Articles of Association of TLG IMMOBILIEN AG at the time of the invitation to the general meeting 2016 (only available in German)