Shareholders’ Meeting

 

Annual General Meeting on 30, August 2024

The Annual General Meeting of TTL Beteiligungs- und Grundbesitz-AG takes place on 30, August 2024 at 10 a.m.

Shareholders who have registered for the Annual General Meeting can watch the entire meeting live in picture and sound via a password-protected internet service at

https://www.ttl-ag.de/en/investor-relations/shareholders-meeting.html

The password-protected internet service will be available from August 9, 2024, 0:00 hours (CEST).

The necessary access data for the Internet service will be sent to our shareholders with the access card after they have registered and provided proof of share ownership in due time. Registration for the Annual General Meeting can be made via the custodian bank.

Further information on the Annual General Meeting can be found in the invitation, the other documents and information made available, the explanations of shareholders' rights and the supplementary information on the agenda (only availlable in German).

 

Agenda and documents for the Annual General Meeting on August 30, 2024

The Annual General Meeting was convened on July 19, 2024 by publication in the German Federal Gazette (Bundesanzeiger) as a virtual Annual General Meeting.

All documents are only available in German:

Convening documents

Agenda and Convening of the Annual General Meeting 2024
Information according to §125 AktG
TTL Annual Report 2023
TTL individual financial statements 2023
resume Prof. Dr. Gerhard Schmidt
resume Klaus Kirchberger
resume Dr. Daniel Schütze
Articles of association of TTL Beteiligungs- und Grundbesitz-AG

Supplementary information on the Annual General Meeting 2024

Further explanations of shareholder rights

Powers of attorney, forms, information on data protection

Power of attorney to the Company's proxies
Proxy to third person
Revocation of proxy
Data privacy

Previous Annual General Meeting

 

Press contact

Please send your request to the contact stated below

TTL Beteiligungs- und Grundbesitz-AG
Maximilianstraße 35C
80539 Munich
Germany

Phone: +49 89 381611-0
Fax: +49 89 391592
Email: presse@ttl-ag.de