sur Deutsche Konsum REIT-AG (isin : DE000A14KRD3)
Deutsche Konsum REIT-AG's Annual General Meeting Concludes Successfully
The Annual General Meeting of Deutsche Konsum REIT-AG took place in Berlin on April 1, 2025. Key outcomes included the election of Dr. Kai Gregor Klinger and Mr. Daniel Löhken to the Supervisory Board, alongside the reappointment of Mr. Sebastian Wasser. Mr. Löhken will serve as the new Chairman, with Mr. Wasser as Deputy Chairman.
DOMUS AG was appointed as the auditor for the 2024/2025 financial year. Management Board members Alexander Kroth and Kyrill Turchaninov were discharged for their previous term, while the discharge of Christian Hellmuth was postponed. Rolf Elgeti was not discharged for his past role on the Supervisory Board.
A resolution to approve the Compensation Report and the new compensation system for Management Board members was passed. The creation of new Authorised Capital 2025/I, and Conditional Capital III was also approved, with details available on Deutsche Konsum's website.
R. P.
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