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Investor Relations>Annual General Meeting>2016

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Annual General Meeting 2016

LEG Immobilien AG's Annual General Meeting took place on Thursday, May 19th, 2016 at 10:00 CEST at Van der Valk Airporthotel, Am Hülserhof 57, 40472 Düsseldorf, Germany.

Speech of the CEO (German)

Management presentation (German)

Dividend announcement (German only)

Invitation and agenda for the Annual General Meeting

Ordering of admission tickets and evoting

Agenda item

no. 1

Annual report FY 2015 LEG Immobilien AG

Financial statements of LEG Immobilien AG 2015 (German)

No. 5

Information on the external auditor

No. 6

Curriculum vitae Dr Claus Nolting

No. 7

Management report to agenda item no. 7

No. 8

Management report to agenda item no. 8

Further Information

Form: Power of attorney

Form: Postal vote resp. proxy to the company proxies

Form: Revocation of proxy resp. postal vote

Rights of shareholders

Directions

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