MAGNAT – Annual General Meeting

Ordinary AGM FY 2011/2012:

The ordinary Annual General Meeting for the financial year 2011/2012
will be held on October 29, 2012 in Frankfurt/Main.

Ordinary AGM FY 2010/2011:

• Vote of the Ordinary General Meeting 27.10.2011 [German; PDF-file]
• Board of Directors' speech at the Ordinary General Meeting 27.10.2011 [German; PDF-file]
• Board of Directors' presentation at the Ordinary General Meeting 27.10.2011 [German; PDF-file]
• Invitation for the Ordinary Annual General Meeting, 27.10.2011
  [German; PDF-file]
• Comment regarding TOP 1 according to § 124a s.1 Nr. 2 German Stock Companies Act (AktG) and explanation of the share holder’s rights according to §§ 122 (2), 126 (1), 127, 131 (1) German Stock Companies Act (AktG) [German; PDF-file]
• Information about capital stock and voting rights [German; PDF-file]
• Annual report as of 31.03.2011 including consolidated accounts and
  report of the supervisory Board [PDF-file]
• Financial Report as of 31.03.2011 including information according to
  § 289 (4) code of commercial law and § 315 (4) code of commercial law [PDF-file]

The Magnat Real Estate AG received neither counter-motions nor proposals for candidates within the accessible term.

Ordinary AGM FY 2009/2010:

• Vote of the Ordinary General Meeting 02.11.2010 [German; PDF-file]
• Speech of Jürgen Georg Faè at the Ordinary General Meeting 02.11.2010 [German; PDF-file]
• Presentation of Jürgen Georg Faè at the Ordinary General Meeting 02.11.2010 [German; PDF-file]
• Extract of the speech of Prof. Werner Schaffer, chairman, at the Ordinary General Meeting to the changes of the Management Board of MAGNAT [German; PDF-file]
• Invitation for the ordinary Annual General Meeting, 02.11.2010
  [German; PDF-file]
• Comment regarding TOP 1 according to § 124a S. 1 Nr. 2 German Stock Companies Act (AktG) and explanation of the share holder’s rights according to §§ 122 Abs. 2,126 Abs.1,127,131 Abs.1 German Stock Companies Act (AktG) [German; PDF-file]
• Information about capital stock and voting rights [German; PDF-file]
• Annual report as of 31.03.2010 including report of the supervisory Board [ PDF-file]
• Financial Report as of 31.03.2010 including information according to § 289 Abs. 4 code of commercial law and § 315 Abs.4 code of commercial law [ German; PDF-file]

Ordinary AGM FY 2008/2009: 

• Vote of the ordinary General Meeting 29.10.2009 [German; PDF-file]
• Speech of Jan Oliver Rüster at the Ordinary General Meeting, 29.10.2009 [German; PDF-file]
• Invitation for the Ordinary Annual General Meeting, 29.10.2009
  [German; PDF-file]
• Report of the Board Management regarding TOP 7 [German; PDF-file] 
• Report of the Management Board regarding TOP 9 [German; PDF-file]
• Report of the Board Management regarding TOP 10 [German; PDF-file]
• Annual report as of 31.03.2009 [PDF-file]
• Financial Report as of 31.03.2009 [German; PDF-file]
• Factsheet Integration of R-Quadrat [PDF-file]

Extraordinary AGM FY 2008/2009:

• Q&A Capital Reduction (see also under FAQ)  [PDF file]
• Vote of the Extraordinary General Meeting 23.02.2009
  [German; PDF file]
• Invitation for the Extraordinary General Meeting, 23.02.2009
  [German; PDF file]
• Speech of CEO Jan Oliver Rüster at the extraordinary GM, 23.02.2009 [German; PDF file]
   

Ordinary AGM FY 2007/2008:

• Vote of the Ordinary Annual General Meeting, 30.10.2008
  [German; PDF file]
• Speech of CEO Jan Oliver Rüster at the AGM, 30.10.2008
  [German; PDF file]
• Invitation for the Ordinary Annual General Meeting, 30.10.2008
  [German; PDF file]
• Report of the Board of Management regarding TOP 6 [German; PDF file]
• Annual Report as of 31.03.2008 [PDF file]
• Financial Report as of 31.03.2008 [German; PDF file]

Ordinary AGM FY 2006/2007:

• Vote of the Ordinary Annual General Meeting, 30.08.2007
  [German; PDF file]
• Company Presentation, Ordinary Annual General Meeting, 30.08.2007 [German; PDF file]
• Invitation for the Ordinary Annual General Meeting, 30.08.2007
  [German; PDF file]

Extraordinary AGM FY 2006/2007:

• Vote of the Extraordinary Annual General Meeting, 13.02.2007
  [German; PDF file]

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