2020

The Extraordinary General Meeting of ERWE Immobilien AG took place as a virtual General Meeting on 20 November 2020 at 10.00 a.m. within the meaning of Art. 2 § 1 of the "Act to Mitigate the Consequences of the COVID 19 Pandemic in Civil, Insolvency and Criminal Procedure Law" (BGBI / 2020, p. 569), i.e. without the physical presence of the shareholders and their proxies.

The entire Extraordinary General Meeting was broadcast live on the internet exclusively for duly registered shareholders or their proxies. 

Documents relating to the Extraordinary General Meeting can be downloaded here:

 

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