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.
Management presentation (German)
Dividend announcement (German only)
Agenda item
No. 1
Annual report FY 2017 LEG Immobilien AG
Financial statements of LEG Immobilien AG 2017 (German)
No. 5
Information on the external auditor
No. 6
Curricula vitae of Supervisory Board members standing for election
No. 8.
Management report to agenda item no. 8
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)
Financial statements of LEG Immobilien AG 2016 (German)
Further Information
COUNTER MOTIONS
Directions
Entscheidung anpassen