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EQS-News: Deutsche Konsum REIT-AG / Key word(s): AGM/EGM
Annual General Meeting of Deutsche Konsum REIT-AG successfully held/Johannes Boot and Achim Betz confirmed on the
Supervisory Board
2024-06-03 / 16:00 CET/CEST
The issuer is solely responsible for the content of this announcement.
Press Release
Annual General Meeting of Deutsche Konsum REIT-AG successfully held/Johannes Boot and Achim Betz confirmed on the
Supervisory Board
Potsdam, 3 June 2024 - The Annual General Meeting of Deutsche Konsum REIT-AG (ISIN DE000A14KRD3) was successfully held
in Berlin on 31 May 2024.
In the Supervisory Board elections, the previous members Mr Achim Betz and Mr Johannes C. G. (Hank) Boot were confirmed
in office. The term of office of the two re-elected Supervisory Board members ends at the end of the 2026 Annual
General Meeting.
DOMUS AG Wirtschaftsprüfungsgesellschaft/Steuerberatungsgesellschaft, Berlin, was elected as the auditor for the 2023/
2024 financial year. In addition, a resolution was passed to approve the Compensation Report for the 2022/2023
financial year, which was prepared and audited in accordance with Section 162 AktG.
Christian Hellmuth and Alexander Kroth were discharged for their term of office on the Management Board in the 2022/
2023 financial year. Rolf Elgeti was not discharged for his work on the Management Board and Supervisory Board in the
past financial year 2022/2023. The other members of the Supervisory Board were discharged by the Annual General Meeting
for the past financial year.
The Annual General Meeting also voted to amend the provisions of the Articles of Association regarding the right to
participate in the Annual General Meeting to bring the Articles of Association into line with the new legal
requirements. The cancellation of the existing Authorised Capital and the creation of new Authorised Capital 2024/I did
not receive a majority.
About the Company
Deutsche Konsum REIT-AG, Broderstorf, is a listed real estate company focusing on German retail properties for everyday
goods in established micro-locations. The focus of the Company's activities is on the acquisition, management and
development of local retail properties with the aim of achieving a steady increase in value and the lifting of hidden
reserves.
The shares of the Company are listed on the Prime Standard of Deutsche Börse (ISIN: DE000A14KRD3) and on the JSE (JSE
Limited) (South Africa) by way of a secondary listing.

Contact:
Deutsche Konsum REIT-AG
Mrs. Mareike Kuliberda
Investor Relations
Marlene-Dietrich-Allee 12b
14482 Potsdam
Tel: 0331 / 74 00 76 - 533
Fax: 0331 / 74 00 76 - 599
E-Mail: mk@deutsche-konsum.de
2024-06-03 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com  
Language:     English 
Company:      Deutsche Konsum REIT-AG 

Marlene-Dietrich-Allee 12b
14482 Potsdam
Germany

Phone:        +49 (0)331 740076517 
Fax:          +49 (0)331 740076599 
E-mail:       ch@deutsche-konsum.de 
Internet:     www.deutsche-konsum.de 
ISIN:         DE000A14KRD3 
WKN:          A14KRD 
Listed:       Regulated Market in Berlin, Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, 

Munich, Stuttgart, Tradegate Exchange; JSE Securities Exchange
EQS News ID: 1916809

End of News EQS News Service
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1916809 2024-06-03 CET/CEST

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END) Dow Jones Newswires

June 03, 2024 10:00 ET (14:00 GMT)