General Meeting
Information and reports from our General Meetings can be downloaded here:
Annual general meeting 2024
The Annual General Meeting of TAG Immobilien AG took place on Tuesday, 28 May 2024, 11:00 a.m. (CEST), at Patriotische Gesellschaft von 1765, Trostbrücke 4 - 6, 20457 Hamburg, Germany as an in-person event.
Available for download:
Voting results from the Annual Meeting on 28 May 2024
Presentation (only German version available)
Convening and Agenda of the Annual General Meeting
Additional information to Agenda item 2 Resolution on the appropriation of the balance sheet profit
Annual financial statements 2023 and management report
Proposal of the Executive Board on the appropriation of the balance sheet profit
CVs of the Supervisory Board candidates on agenda item 7
Auditor's report on agenda item 8
Remuneration report 2023 on agenda item 8
Remuneration system for members of the Supervisory Board on agenda item 9
Explanatory notes on the resolutionless item 1
Explanation of shareholders' rights
Total number of shares and voting rights at the time of convening the Annual General Meeting
There are currently no countermotions.
LOGIN to the password-protected internet service https://tag-ag.linkmarketservices.eu for granting a power of attorney to a third person as well as for granting power of attorney and issuing instructions to the proxies appointed by the Company.
The personal access data required for this purpose will be sent to the shareholders or their proxies after registration for the Annual General Meeting. In case of later (sub-)authorisation, the following applies: The use of the password-protected internet service by the proxy requires that the proxy receives the corresponding access data.
A power of attorney to a third person as well as a power of attorney with instructions to the proxies of the Company may be granted, amended or revoked via the password-protected internet service until 24:00 (CEST) on 27 May 2024.
Power of attorney to the proxies of the Company
Directions
Confirmation of the vote count pursuant to section 129 (5) sentence 1 AktG:
DPursuant to section 129 (5) sentence 1 of the German Stock Corporation Act (AktG), the person voting may request confirmation from the company within one month of the day of the Annual General Meeting as to whether and how his or her vote was counted. A request to this effect may be sent by e-mail to tag-aglinkmarketserviceseu.
Annual general meeting 2023
The Annual General Meeting of TAG Immobilien AG took place on Tuesday, 16 May 2023, 11:00 a.m. (CEST), at the Hamburg Chamber of Commerce, Adolphsplatz 1, 20457 Hamburg, Germany.
Note to the invitation: The Chairman of the Supervisory Board, Mr Rolf Elgeti, has informed the Management Board and the Supervisory Board at 10th May 2023 that he will not continue his office as a member of the Supervisory Board of the Company after the end of the Annual General Meeting on 16 May 2023 for personal reasons and will not stand for re-election. The Management Board has therefore decided today, with the consent of the Supervisory Board, not to submit agenda item 6 a) of the invitation to the Annual General Meeting (election of Mr Rolf Elgeti) to the vote.
The remaining candidates remain unchanged for election. In its current composition, the Supervisory Board assumes that Mr. Olaf Borkers, if elected, will stand as a candidate for the chair of the Supervisory Board until it is completed in accordance with the Articles of Association.
Please find the ad hoc release here.
This editorial note does not imply any change to the invitation. We apologise for any inconvenience caused.
Please also consider the following information: The last sentence on page 7 of the invitation reads as follows: “Mr Olaf Borkers was Chief Executive Officer of TAG Immobilien AG until 30 September 2005.” In actual fact, Mr Borkers was Chief Financial Officer and not Chief Executive Officer. This can be seen from his curriculum vitae, which you will find further down on the website in the documents for the annual general meeting under item 6 of the agenda.
The Supervisory Board considers both Mr Borkers and the other candidates for election to the Supervisory Board to be independent within the meaning of the German Corporate Governance Code.
Hamburg, May 2023
The Management Board
Voting results from the Annual Meeting on 16 May 2023
Presentation (only German version available)
Agenda of the Annual General Meeting
Information pursuant to § 125 para. 1 AktG in conjunction with. §125 para. 5 AktG, Article 4 para. 1 as well as Table 3 of the Annex to the Implementing Regulation (EU) 2018/1212
Annual Report 2022 incl. Consolidated Financial Statements, Group Management Report and Report of the Supervisory Board
Annual financial statements 2022 and management report
Proposal of the Executive Board on the appropriation of the balance sheet profit
CVs of the Supervisory Board candidates on agenda item 6
Remuneration report 2022 incl. auditor's report on agenda item 7
Report of the Executive Board on agenda item 8
Report of the Executive Board on agenda item 9
Report of the Executive Board on agenda item 10
Articles of Association, certified copy
Explanatory notes on the resolutionless item 1
Explanation of shareholders' rights
Total number of shares and voting rights at the time of convening the Annual General Meeting
There are currently no countermotions.
Power of attorney to the proxies of the Company
Confirmation of the vote count pursuant to section 129 (5) sentence 1 AktG:
Pursuant to section 129 (5) sentence 1 of the German Stock Corporation Act (AktG), the person voting may request confirmation from the company within one month of the day of the Annual General Meeting as to whether and how his or her vote was counted. A request to this effect may be sent by e-mail to tag-agbetter-orangede.
Directions
Annual general meeting for 2022
TAG Immobilien AG’s Annual General Meeting has been held on Friday, May 13, 2022 at 11.00 am (CEST). The Company’s Annual General Meeting has been held in virtual form without the physical presence of the shareholders or their representatives (with the exception of the voting representatives appointed by the Company).
Available for download:
Voting results from the Annual Meeting on 13 May 2022
Dividend announcement (german)
Information in accordance with Table 8 of the Annex to the Implementing Ordinance (german)
Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/
Financial statements 2021 (only German version available)
Management Board's proposal for the appropriation of the Compnay's profit
Explanations on disclosures in accordance with Section 289a and 315a of the German Commercial Code
Report on the company's remuneration system (Item 6)
Explanations with regard to agenda item 7
Explanations with regard to agenda item 8
Bylaws (only German version available)
Explanations with regard to item 1 (without resolution)
Explanations on shareholder rights
Total number of shares of voting rights
There are currently no countermotions
Voting by mail / Power of attorney and instructions to the Company’s proxies
Annual general meeting for 2021
TAG Immobilien AG’s Annual General Meeting has been held on Tuestday, 11 May 2021 at 11.00 am (CEST). The Company’s Annual General Meeting has been held in virtual form without the physical presence of the shareholders or their representatives (with the exception of the voting representatives appointed by the Company).
Available for download:
Voting results from the Annual Meeting on 11 May 2021
Dividend announcement (german)
Information in accordance with Table 8 of the Annex to the Implementing Ordinance (german)
Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/
Financial statements 2020 (only German version available)
Management Board's proposal for the appropriation of the Compnay's profit
System for the remuneration of the members of the Supervisory Board (Item 6)
System for the remuneration of the members of the Management Board (Item 7)
Explanations with regard to agenda item 8
Explanations with regard to agenda item 9
Explanations with regard to agenda item 10
Bylaws (only German version available)
Explanations with regard to item 1 (without resolution)
Explanations on shareholder rights
Total number of shares of voting rights
There are currently no countermotions
Voting by mail / Power of attorney and instructions to the Company’s proxies
Annual general meeting for 2020
TAG Immobilien AG’s annual general meeting has been held on Friday, 22 May 2020 at 11:00 a.m. (CEST).
The Company’s annual general meeting has been held in virtual form without the physical presence of the shareholders or their representatives (with the exception of the voting representatives appointed by the Company).
The entire annual general meeting, including any answers to questions and voting, has been live-streamed (audio and video) for shareholders and their representatives via the password-protected online service.
Available for download:
Voting results from the Annual Meeting on 22 May 2020
Presentation (only German version available)
Financial statements 2019 (only German version available)
Management Board's proposal for the appropriation of the Compnay's profit (only German version available)
Bylaws (only German version available)
Explanation with regard to agenda item 1
Explanations on shareholder rights
Total number of shares of voting rights
Countermotions are not available
Voting by mail / Power of attorney and instructions to the Company’s proxies
Annual general meeting for 2019
The TAG Immobilien AG Annual General Meeting took place on 7 May 2019 11:00am at Patriotischen Gesellschaft, Trostbrücke 6, 20457 Hamburg.
Available for download:
Election results from the Annual Meeting on 7 May 2019
Presentation (only German version available)
Financial statements 2018 (only German version available)
Management Board’s proposal for the appropriation of the Company’s profit (only German version available)
Explanations with regard to agenda item 1 Explanatory report on the disclosures made in accordance with Sections 289a (1) and 315a (1) of the German Commercial Code (only German version available)
Bylaws (only German version available)
Explanations on shareholder rights
Total number of shares of voting rights
Registering shares and ordering an admission ticket
Proxy to a person of your choice
Data privacy information for shareholders
Countermotions are not available
Annual General Meeting 2018
The TAG Immobilien AG Annual General Meeting took place on 23 May 2018 11:00 a.m. in the Handelskammer Hamburg, Adolphsplatz 1, 20457 Hamburg
Available for download:
Election results from the Annual Meeting on 23 May 2018
Presentation (only German version available)
Financial statements 2017 (only German version available)
Explanatory report on the disclosures made in accordance with Sections 289a (1) and 315a (1) of the German Commercial Code (only German version available)
Management Board’s proposal for the appropriation of the Company’s profit (only German version available)
Explanations with regard to agenda item 5 “Election of auditors”
Explanations with regard to agenda item 6 „Election to the Supervisory Board“
Explanations with regard to agenda item 7: „Remuneration system Management Board“
Bylaws (only German version available)
Explanations with regard to agenda item 1
Explanations on shareholder rights
Total number of shares of voting rights
Registering shares and ordering an admission ticket
Proxy to a person of your choice
Countermotions are currently not received/ submitted
Annual General Meeting 2017
The TAG Immobilien AG Annual General Meeting took place on 16 May 2017 11:00 a.m. Haus der Patriotischen Gesellschaft, Trostbrücke 6, 20457 Hamburg.
Available for download:
Election results from the Annual Meeting on 16 May 2017
Explanations with regard to agenda item 1
Explanations with regard to agenda item 5
Explanations on shareholder rights
Total number of shares of voting rights
Registering shares and ordering an admission ticket
Proxy to a person of your choice
Further Information to the AGM
Jahresabschluss 2016 (only German version available)
Vorschlag des Vorstand für die Verwendung des Bilanzgewinns (only German Version available)
Satzung (only German version available)
Annual General Meeting 2016
The TAG Immobilien AG Annual General Meeting takes place on 17 June 2016 11:00 am in the Handelskammer Hamburg, Adolphsplatz 1, 20457 Hamburg.
Available for download:
Election results from the Annual Meeting on 17 June 2016
Explanations with regard to agenda item 1
Explanations with regard to agenda item 5
Explanations on shareholder rights
Total number of shares of voting rights
Registering shares and ordering an admission ticket
Proxy to a person of your choice
Further Information to the AGM
Annual General Meeting - 2015
The TAG Immobilien AG Annual General Meeting took place on 19 June 2015 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the Annual General Meeting on 19 June 2015
Invitation to the General Meeting on 19 June 2015
Information on shareholder rights (german)
General Meeting documents:
Annual Financial Statement - 2014 (HGB) (german)
Presentation to the General Meeting on 19 June 2015 (german)
Annual General Meeting - 2014
The TAG Immobilien AG Annual General Meeting took place on 13 June 2014 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the General Meeting on 13 June 2014
Invitation to General Meeting 13 June 2014
Information on shareholder rights (german)
General Meeting documents:
Controlling and Profit Transfer Agreement - TAG_BV GmbH (german)
TAG AG Annual Financial Statement - 2013 (german)
TAG AG Annual Financial Statement - 2012 (german)
TAG AG Annual Financial Statement - 2011 (german)
Bau-Verein zu Hamburg Annual Financial Statement - 2013 (german)
Bau-Verein zu Hamburg Annual Financial Statement - 2012 (german)
Bau-Verein zu Hamburg Annual Financial Statement - 2011 (german)
Joint Report - TAG_Vorstand_BV_GF (german)
Extraordinary General Meeting - 2014
The TAG Immobilien AG Extraordinary General Meeting took place on 28 November 2014 in the Hamburg Chamber of Commerce, Adolphsplatz in 20457 Hamburg.
Available for download:
Voting results from the Extraordinary General Meeting on 28 November 2014
Invitation to the Extraordinary General Meeting on 28 November 2014
Annual General Meeting - 2013
The TAG Immobilien AG Annual General Meeting took place on 14 June 2013 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the General Meeting on 14 June 2013
Invitation to the General Meeting on 14 June 2013
Information on shareholder rights (german)
General Meeting documents:
Annual Financial Statement - 2012 (HGB) (german)
Annual Financial Statement - 2011 (HGB) (german)
Annual Financial Statement - 2010 (HGB) (german)
KVT GmbH Balance Sheet and Income Statement - 2012 (german)
KVT GmbH Balance Sheet and Income Statement - 2011 (german)
KVT GmbH Balance Sheet and Income Statement - 2010 (german)
1. Supplemental Executive Contract (german)
2. Supplemental Executive Contract (german)
Annual General Meeting - 2012
The TAG Immobilien AG Annual General Meeting took place on 14 June 2012 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the General Meeting on 14 June 2012
Invitation to the General Meeting on 14 June 2012
Information on shareholder rights (german)
Form for proxy issuance (german)
General Meeting documents:
Annual General Meeting - 2011
The TAG Immobilien AG Annual General Meeting took place on 26 August 2011 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the General Meeting on 26 August 2011
Invitation to the General Meeting 26 August 2011
Information on shareholder rights (german)
General Meeting documents:
Annual Financial Statement - 2010 (HGB) (german)
Extraordinary General Meeting - 2011
TAG Immobilien AG Extraordinary General Meeting on 7 April 2011
Available for download:
Election results from the General Meeting on 7 April 2011
Invitation to the Extraordinary General Meeting on 7 April 2011
General Meeting - 2010
The TAG Immobilien AG Annual General Meeting took place on 25 June 2010 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the General Meeting on 25 June 2010
Invitation to the General Meeting on 25 June 2010
General Meeting Documents:
Information for shareholders (german)
Annual Financial Statement - 2009 (HGB) (german)
Presentation for the General Meeting on 25 June 2010 (german)
General Meeting - 2009
The TAG Immobilien AG Annual General Meeting took place on 27 August 2009 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the General Meeting on 27 August 2009 (german)
General Meeting Documents:
Invitation and Agenda for the General Meeting - 2009
Controlling and Profit Transfer Agreement from 13 July 2009 (german)
TAG Immobilien AG Annual Financial Statement and Status Report - 2008 (german)
TAG Immobilien AG Annual Financial Statement and Status Report - 2007 (german)
TAG Immobilien AG Annual Financial Statement and Status Report - 2006 (german)
General Meeting - 2008
The TAG Immobilien AG Annual General Meeting took place on 28 June 2008 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the General Meeting on 20 June 2008
Invitation to the General Meeting on 20 June 2008
Presentation to the General Meeting on 20 June 2008 (german)
General Meeting - 2007
The TAG Immobilien AG Annual General Meeting took place on 15 June 2007 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the General Meeting on 15 June 2007
Invitation to the General Meeting on 15 June 2007
Explanatory report in accordance with § 120, section 3, sentence 2 of the AktG (german)
General Meeting - 2006
The TAG Immobilien AG Annual General Meeting took place on 30 June 2006 in the Haus der Patriotischen Gesellschaft, Trostbruecke in 20457 Hamburg.
Available for download:
Election results from the General Meeting on 30 June 2006 (german)