Annual General Meeting 2008

The annual general meeting of Colonia Real Estate AG took place on June 19, 2008 at 10:00 am at the Barceló Cologne City Center, Habsburger Ring 9-13, 50674 Cologne.

For further information following downloads are available:

Invitation to annual general meeting (German only)

Consolidated financial report 2007 and management report of the company and the group 2007 including the explanatory report of the Management Board on disclosure under sec. 289 (4), sec. 315 (4) German commercial code

Report of the Supervisory Board  

Presentation (German only)

Speech of Management Board (German only)

Counter motion (German only)

Domination and profit and loss transfer agreement between CRE Ag and Gerespro One GmbH (German only)

Joint report of the management board of CRE AG and the management of Gerepro One GmbH according to sec. 293a AktG (German only)

Annual Financial Report of Gerespro One GmbH 2007 according to sec. 293a (1) AktG (German only)

Voting results (German only)

The annual report of Colonia Real Estate AG for 2007 you can download here.

Please note:

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