Annual General Meeting 2010

This years annual general meeting of Colonia Real Estate AG took place on June 24, 2010 at 10:00 am at Koelnmesse, Congress-Centrum Nord, Deutz-Mülheimer Straße 111, 50679 Cologne, Germany.

Following downloads are available:

Speeches and Presentation

• Presentation (German only)
• Speeches of the Management Board (German only)

Voting Results (German only)

Convocation

• Invitation to annual general meeting (German only)

Documents

• Annual Report and Consolidated Financial Statement 2009
• Annual Financial Statement Colonia Real Estate AG 2009 
• Report of the Supervisory Board 2009
• Compensation Report as part of the Corporate Governance Report
• Further Explanations to the Shareholders Rights (German only)

Reports of the Management Board

• Disclosure under Section 289 (4) and Section 315 (4) HGB (German Commercial Code)
• Report of the Management Board to the Gerneral Meeting on Agenda Item 6 in accordance with § 71 (1) No. 8 in conjunction with § 186 (3) and (4) AktG (German only)
• Report of the Management Board to the Gerneral Meeting on Agenda Item 7 and 9 in accordance with § 221 (4) sentence 2 AktG in conjunction with § 186 (3) and (4) AktG (German only)
• Report of the Management Board to the General Meeting on Agenda Item 10 in accordance with § 203 (2) sentence 2 AktG in conjunction with § 186 (3) and (4) AktG (German only)

Other Documents

• Proxy Statement (German only)
• Directions and Location Plan Congress-Centrum North of Koelnmesse

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.