General meetings Annual General Meeting 2019 The 2019 Annual General Meeting of CONSUS Real Estate AG will take place on Wednesday, June 26, 2019 (11:00 a.m. (CEST)) in the Ludwig-Erhard-Haus (Goldbergersaal / 1st floor), Fasanenstrasse 85 in 10623 Berlin. Voting results Information according to § 124a AktG Consus AGM 2019 - invitation and agenda Documents on the agenda items Annual report 2018 of Consus Real Estate AG (contains consolidated financial statements 2018 together with the group management report and the report of the supervisory board) Annual financial statements 2018 of Consus Real Estate AG Report of the board of directors to the general meeting on item 5 of the agenda Report of the board of directors to the general meeting on item 6 of the agenda Entwurf des Beherrschungs- und Gewinnabführungsvertrages zwischen der Consus Real Estate AG und der Pebble Investment GmbH zu Punkt 7 der Tagesordnung Gemeinsamer Bericht des Vorstandes der Consus Real Estate AG und der Geschäftsführung der Pebble Investment GmbH gemäß § 293a AktG zu Punkt 7 der Tagesordnung Geschäftsbericht 2018 der Consus Real Estate AG (enthält Konzernabschluss 2018 nebst Konzernlagebericht) zu Punkt 7 der Tagesordnung Jahresabschluss 2018 der Consus Real Estate AG zu Punkt 7 der Tagesordnung Konzernabschluss 2017 nebst Konzernlagebericht der Consus Real Estate AG zu Punkt 7 der Tagesordnung Jahresabschluss 2017 der Consus Real Estate AG zu Punkt 7 der Tagesordnung Konzernabschluss 2016 der Consus Real Estate AG zu Punkt 7 der Tagesordnung Jahresabschluss 2016 der Consus Real Estate AG zu Punkt 7 der Tagesordnung Annual financial statements 2018 of Pebble Investment GmbH on item 7 of the agenda Annual financial statements 2017 of Pebble Investment GmbH on item 7 of the agenda Annual financial statements 2016 of Pebble Investment GmbH on item 7 of the agenda statute Articles of Association of Consus Real Estate AG (as of July 31, 2019) General meetings 2020 2018 2017 Contact Consus Real Estate AG Leibnizstrasse 49 10629 Berlin Germany Email: investors@consus.ag COMPANIES About Consus management Business model Corporate governance Locations & contact Data protection imprint PORTFOLIO Real estate projects digitalization Acquisition INVESTORS Investment highlights share Research Financial reports and presentations News & ad hoc reports Financial calendar General meeting Contact for investors & newsletters MEDIA Press releases Press contact Media Downloads SEEK We use cookies to make our websites easier for you to use. By continuing to use our websites, you consent to the use of cookies.Accept Reject Read More