Annual General Meeting 2007
The ordinary General Meeting of POLIS Immobilien AG took place on Tuesday, 26 June 2007 at 11.00 a.m. in the dbb forum berlin, (conference room "Atrium I und II"), Friedrichstraße 169/170, 10117 Berlin (Germany).
Voting results At the time of voting, 65.89% of the total voting rights were represented (equivalent to 7,281,815 shares) The resolutions which were the subject of voting and which were adopted correspond to the draft resolutions published in the electronic Federal Official Gazette (elektronischer Bundesanzeiger) on 18 May 2007. Invitation to the ordinary General Meeting of POLIS Immobilien AG on 26 June 2007 Annual financial statements of POLIS Immobilien AG including the management report as at 31 December 2006 (in German) Consolidated financial statements of POLIS Immobilien AG including the group management report as at 31 December 2006 Report of the Supervisory Board for the financial year 2006 Report of the Management Board regarding the information provided in accordance with Section 289 subsection 4 and Section 315 subsection 4 HGB [Handelsgesetzbuch, German Commercial Code] (in German) Information regarding the representation of shareholders by a proxy appointed by the Company Information Power of attorney and voting instructions form Change of voting instructions form Directions to the dbb forum berlin (in German)