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The Annual General Meeting 2022 of Instone Real Estate Group SE took place on June 9, 2022. Here you find all relevant information. |
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Invitation to the 2022 Annual General Meeting |
Download | PDF | 2.33 MB |
Voting Results |
Download | PDF | 0.05 MB |
Speech of the Management Board to the Annual Shareholders’ Meeting (German language version only) |
Download | PDF | 0.09 MB |
Management presentation to the Annual Shareholders‘ Meeting (German language version only) |
Download | PDF | 0.98 MB |
Speech of the chairman of the Supervisory Board to the Annual Shareholders‘ Meeting (German language version only) |
Download | PDF | 0.03 MB |
Dividend announcement 2022 (German language version only) |
Download | PDF | 0.01 MB |
Information pursuant to Table 8 of EU-IR 2018/1212 regarding the dividend 2022 (German language version only) |
Download | PDF | 0.03 MB |
Additional information on shareholders’ rights |
Download | PDF | 1.56 MB |
Total number of shares and voting rights |
Download | PDF | 1.46 MB |
Proxy and Instruction Form |
Download | PDF | 0.14 MB |
Data Privacy Notices |
Download | PDF | 1.56 MB |
Articles of Association of Instone Real Estate Group SE |
Download | PDF | 1.55 MB |
Information pursuant to section 125 of the German Stock Corporation Act in accordance with the Commission Implementing Regulation (EU) 2018/ 1212 |
Download | PDF | 0.04 MB |
Additional information on agenda item 1 |
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Annual Report 2021 |
Download | PDF | 8.05 MB |
Financial Statements 2021 |
Download | PDF | 0.25 MB |
Additional information on agenda item 2 |
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Proposal of the Management Board on allocation of unappropriated profits |
Download | PDF | 0.01 MB |
Additional information on agenda item 6 |
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CV Stefan Brendgen |
Download | PDF | 0.18 MB |
CV Dr. Jochen Scharpe |
Download | PDF | 0.16 MB |
CV Christiane Jansen |
Download | PDF | 0.17 MB |
CV Thomas Hegel |
Download | PDF | 0.17 MB |
CV Dietmar P. Binkowska |
Download | PDF | 0.17 MB |
Additional information on agenda item 7 |
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Remuneration Report for the members of the Management and Supervisory Board |
Download | PDF | 0.33 MB |
The Annual General Meeting 2021 of Instone Real Estate Group AG took place on June 9, 2021. Here you find all relevant information. |
|
Voting Results |
Download | PDF | 0.05 MB |
Speech of the Management Board to the Annual Shareholders’ Meeting (German language version only) |
Download | PDF | 0.16 MB |
Management presentation to the Annual Shareholders‘ Meeting (German language version only) |
Download | PDF | 1.12 MB |
Speech of the chairman of the Supervisory Board to the Annual Shareholders‘ Meeting (German language version only) |
Download | PDF | 0.14 MB |
Dividend announcement 2021 (German language version only) |
Download | PDF | 0.01 MB |
Invitation to the 2021 Annual General Meeting |
Download | PDF | 2.00 MB |
Additional information on shareholders’ rights |
Download | PDF | 1.48 MB |
Total number of shares and voting rights |
Download | PDF | 1.46 MB |
Proxy and Instruction Form |
Download | PDF | 0.16 MB |
Data Privacy Information |
Download | PDF | 0.04 MB |
Articles of Association of Instone Real Estate Group AG |
Download | PDF | 0.19 MB |
Information pursuant to section 125 of the German Stock Corporation Act |
Download | PDF | 0.04 MB |
ADDITIONAL INFORMATION ON AGENDA ITEM 1 |
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Annual Report 2020 |
Download | PDF | 6.37 MB |
Financial Statements 2020 |
Download | PDF | 0.25 MB |
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ADDITIONAL INFORMATION ON AGENDA ITEM 2 |
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Proposal of the Management Board on allocation of unappropriated profits |
Download | PDF | 1.49 MB |
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ADDITIONAL INFORMATION ON AGENDA ITEM 6 |
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Management Board Remuneration System |
Download | PDF | 1.80 MB |
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ADDITIONAL INFORMATION ON AGENDA ITEM 6 |
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Supervisory Board Remuneration System |
Download | PDF | 1.46 MB |
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ADDITIONAL INFORMATION ON AGENDA ITEM 10 |
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Conversion Plan and Articles of Association of Instone Real Estate Group SE |
Download | PDF | 0.22 MB |
Conversion Report of the Management Board |
Download | PDF | 0.43 MB |
Report on the Audit of Capital Cover (German version only) |
Download | PDF | 0.50 MB |
Annual Report 2019 |
Download | PDF | 3.37 MB |
Financial Statements 2019 |
Download | PDF | 0.15 MB |
Annual Report 2018 |
Download | PDF | 2.68 MB |
Financial Statements 2018 |
Download | PDF | 0.16 MB |
The Annual General Meeting 2020 of Instone Real Estate Group AG |
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Voting Results |
Download | PDF | 0.01 MB |
Speech of the Management Board to the Annual Shareholders’ Meeting (German language version only) |
Download | PDF | 0.10 MB |
Management presentation to the Annual Shareholders‘ Meeting (German language version only) |
Download | PDF | 1.75 MB |
Invitation to the 2020 Annual Shareholders‘ Meeting |
Download | PDF | 1.48 MB |
Additional information on shareholders’ rights pursuant to sections 122 para. 2, 126 para. 1, 127 and 131 para. 1, 293g para. 3 of the German Stock Corporation Act in conjunction with section 1 para. 2 sentence 1 no. 3, sentence 2 of the COVID-19 Act |
Download | PDF | 1.45 MB |
Total number of shares and voting rights |
Download | PDF | 1.42 MB |
Proxy and Instruction Form |
Download | PDF | 1.53 MB |
Data Privacy Information |
Download | PDF | 1.45 MB |
Articles of Association of Instone Real Estate Group AG |
Download | PDF | 0.22 MB |
ADDITIONAL INFORMATION ON AGENDA ITEM 1 |
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Annual Report 2019 |
Download | PDF | 3.37 MB |
Financial Statements 2019 |
Download | PDF | 0.15 MB |
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ADDITIONAL INFORMATION ON AGENDA ITEM 6 |
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Draft of the domination and profit transfer agreement between Instone Real Estate Group AG and Instone Real Estate Property GmbH |
Download | PDF | 1.44 MB |
Joint report of the board of management of Instone Real Estate Group AG and the management of Instone Real Estate Property GmbH pursuant to Section 293a of the German Stock Corporation Act |
Download | PDF | 0.02 MB |
Financial Statements 2017 of Instone Real Estate Group AG (formerly Instone Real Estate Group N.V.) |
Download | PDF | 6.46 MB |
Combined management report 2017 of Instone Real Estate Group AG (formerly Instone Real Estate Group N.V.) |
Download | PDF | 8.17 MB |
Financial Statements 2018 of Instone Real Estate Group AG |
Download | PDF | 0.16 MB |
Combined management report 2018 of Instone Real Estate Group AG |
Download | PDF | 0.65 MB |
Financial Statements 2019 of Instone Real Estate Group AG |
Download | PDF | 0.15 MB |
Combined management report 2019 of Instone Real Estate Group AG |
Download | PDF | 0.84 MB |
Financial Statements 2019 of Instone Real Estate Property GmbH (German version only) |
Download | PDF | 0.27 MB |
The annual general meeting 2019 of Instone Real Estate Group AG |
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Invitation to the 2019 Annual Shareholders‘ Meeting |
Download | PDF | 1.61 MB |
Voting Results |
Download | PDF | 0.03 MB |
Additional information on shareholders’ rights pursuant to sections 122 para. 2, 126 para. 1, 127 and 131 para. 1 of the German Stock Corporation Act |
Download | PDF | 0.00 MB |
Total number of shares and voting rights |
Download | PDF | 1.42 MB |
Proxy and Instruction Form |
Download | PDF | 0.16 MB |
Investor portal of Instone Real Estate Group AG |
View | LINK |
Data privacy |
Download | PDF | 1.44 MB |
Articles of Association of Instone Real Estate Group AG |
Download | PDF | 0.70 MB |
Annual Report 2018 |
Download | PDF | 2.68 MB |
Annual Financial Statements 2018 |
Download | PDF | 0.16 MB |
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Documents on agenda item 8: |
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Draft of the domination and profit and loss transfer agreement between Instone Real Estate Group AG and Instone Real Estate Development GmbH |
Download | PDF | 1.44 MB |
Joint report of the management board of Instone Real Estate Group AG and the management of Instone Real Estate Development GmbH pursuant to Section 293a of the German Stock Corporation Act |
Download | PDF | 1.46 MB |
2016 financial statements of Instone Real Estate Group AG (formerly Instone Real Estate Development Group B.V.) (German translation) |
Download | PDF | 0.23 MB |
2017 financial statements of Instone Real Estate Group AG (formerly Instone Real Estate Development Group N.V.) (German translation) |
Download | PDF | 0.31 MB |
2018 financial statements of Instone Real Estate Group AG (German) |
Download | PDF | 0.16 MB |
Combined management report 2018 of Instone Real Estate Group AG (German) |
Download | PDF | 0.72 MB |
2016 financial statements of Instone Real Estate Development GmbH (formerly formart GmbH & Co. KG) (German) |
Download | PDF | 0.23 MB |
2017 financial statements of Instone Real Estate Development GmbH (German) |
Download | PDF | 0.31 MB |
2018 financial statements of Instone Real Estate Development GmbH (German) |
Download | PDF | 1.87 MB |
The annual general meeting 2018 of Instone Real Estate Group AG |
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Minutes of the annual general meeting 2018 (English) |
Download | PDF | 0.02 MB |
Voting results |
Download | PDF | 0.02 MB |
Invitation (including agenda, explanatory notes and general information) (English) |
Download | PDF | 0.38 MB |
Addendum to Explanatory Notes to the Agenda |
Download | PDF | 0.12 MB |
Articles of Association of the future Instone Real Estate Group AG (German) |
Download | PDF | 0.46 MB |
Articles of Association of the future Instone Real Estate Group AG (Dutch) |
Download | PDF | 0.14 MB |
Please note the registration requirements in the invitation in order to be able to use the following possibilities for voting through proxyholder. |
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Form for voting through proxyholder (PDF/English) |
Download | PDF | 0.06 MB |
If you are entitled to vote on the record date relevant for shareholding, it is also possible to grant the proxy and issue voting instructions to proxyholders of the company electronically by using the e-voting procedure. In this case please follow the below link, which can be used from the record date. |
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