PATRIZIA SE PATRIZIA SE
Agenda of the Annual General Meeting
12 June 2024
*** Short version ***
*** Convenience translation ***
AGENDA ITEMS AGM 2024 (short version)
- Presentation of the adopted annual financial statements of PATRIZIA SE as at 31 December 2023, the approved consolidated financial statements as at 31 December 2023, the combined management report on the Company and the Group for the fiscal year 2023 as well as the report of the Board of Directors for the fiscal year 2023 and the explanatory report of the Executive Directors on the disclosures pursuant to sections 289a, 315a of the German Commercial Code (HGB)
- Resolution on the appropriation of the unappropriated profit of PATRIZIA SE
- Resolution on the discharge of the Executive Directors
- Resolution on the discharge of the members of the Board of Directors
- Appointment of the auditor of the financial statements and the auditor of the consolidated financial statements as well as the auditor for a possible audit review of the half-year financial report and interim announcements
- Resolution on the approval of the Remuneration Report
- Resolution on the number of members of the Board of Directors
- Resolution on the election of members of the Board of Directors
- Resolution on the approval of the remuneration system for the Executive Directors
- Resolution on the amendment of the remuneration and the remuneration system for the members of the Board of Directors and the corresponding amendment of section 12 of the Articles of Association
- Resolution on the approval of the conclusion of a domination agreement between PATRIZIA SE and its subsidiary PATRIZIA Deutschland GmbH
PATRIZIA SE | Agenda items AGM 2024
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Patrizia AG published this content on 30 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2024 12:22:06 UTC.
