Past Meeting

PATRIZIA Immobilien AG, Jun 20, 2012 Annual Meeting

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Proposals

1 Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) No votes yet in archive
2 Approve Allocation of Income and Omission of Dividends 1 - 0 (see votes)
3 Approve Discharge of Management Board for Fiscal 2011 1 - 0 (see votes)
4 Approve Discharge of Supervisory Board for Fiscal 2011 1 - 0 (see votes)
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 1 - 0 (see votes)
6 Approve EUR 5.2 Million Share Capital Increase from Reserves with Preemptive Rights 1 - 0 (see votes)
7 Approve Profit Transfer Agreements with Subsidiary PATRIZIA Immobilienmanagement GmbH 1 - 0 (see votes)
8 Approve Affiliation and Profit Transfer Agreements with Subsidiary PATRIZIA Projekt 230 GmbH 1 - 0 (see votes)
9 Approve Affiliation and Profit Transfer Agreements with Subsidiary PATRIZIA Projekt 240 GmbH 1 - 0 (see votes)
10 Approve Affiliation and Profit Transfer Agreements with Subsidiary PATRIZIA Projekt 250 GmbH 1 - 0 (see votes)
11 Approve Creation of EUR 14.3 Million Pool of Capital without Preemptive Rights 0 - 1 (see votes)
12 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 375 Million; Approve Creation of EUR 14.3 Million Pool of Capital to Guarantee Conversion Rights 0 - 1 (see votes)
13 Approve Remuneration of Supervisory Board 1 - 0 (see votes)

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