Annual General Meeting 2009

The annual general meeting of Colonia Real Estate AG took place on July 8, 2009 at 10:00 am at Koelnmesse, Congress-Centrum Nord, Deutz-Mülheimer Straße 111, 50679 Cologne, Germany.

Following downloads are available:

Invitation to annual general meeting (German only)

Approved consolidated annual financial accounts 2008 and management report of CRE AG and the CRE group for 2008 including the explanatory report of the Management Board regarding information pursuant to Sec. 289 (4), Sec. 315 (4) German Commercial Code 

Report of the Supervisory Board

Approved annual financial accounts 2008 for CRE AG

Report of agenda item 6 (German only)

Report of agenda item 7 (German only)

Speech of Management Board (German only)

Presentation (German only)

Voting results (German only)

Please note:

You will need "Adobe Acrobat Reader" to read PDF files. If this is not yet installed on your PC, you can download the latest version for free here.