Investor Relations

Annual General Meeting 2020

We hereby invite the shareholders of our Company to the Extraordinary General Meeting to be held on Wednesday, 15 July 2020 at 11:00 a.m. at The Westin Hotel Leipzig, Gerberstraße 15, 04105 Leipzig.

Due to the increasing spread of the corona virus (Sars-CoV-2) as well as the existing – and as yet unforeseeable possible further – official recommendations and regulations for protection against health risks associated with the virus, the Annual General Meeting of the Company, which was convened as a presence meeting by announcement in the Bundesanzeiger of 27 March 2020 for 5 May 2020 at 11:00 a.m. (CEST), is cancelled. The invitation published in the Bundesanzeiger of 27 March 2020 is therefore invalid. The Annual General Meeting will be convened as a virtual meeting without physical presence of the shareholders or their proxies: We hereby invite the shareholders of our Company to the Annual General Meeting to be held as a virtual General Meeting on Monday, May 25, 2020, at 11:00 a.m. (CEST).

PREOS Real Estate AG Abstimmungsergebnisse Übersicht oHV20
Jahresabschluss 2019 nach HGB
Veröffentlichung Bundesanzeiger Einladung zur ordentlichen Hauptversammlung
Bericht des Vorstands zu Tagesordnungspunkt 6
Bericht des Vorstands zu Tagesordnungspunkt 7
Satzung 18.09.2019 PREOS Real Estate AG
Bericht des Aufsichtsrates 2019
Geschäftsbericht 2019