Auf diese Begrenzung von 10 % des Grundkapitals sind Aktien anzurechnen, die während der Laufzeit dieser Ermächtigung bis zur Ausgabe der neuen Aktien aufgrund der Ermächtigung zum Erwerb eigener Aktien unter entsprechender Anwendung des § 186 Abs. All this information is made available on the website of Deutsche Wohnen, which also offers extensive information about the company and the Deutsche Wohnen share. 5 AktG.
Resolutions can be passed outside meetings in individual cases by order of the Chair. The Supervisory Board advises and monitors the Management Board and works closely with the Management Board in the interests of the company. Shareholders and third parties are informed in particular by means of the annual report, the interim reports and announcements, the sustainability report, and at face-to-face meetings and conference calls for analysts. Members: Matthias Hünlein (Chair), Jürgen Fenk, Dr Andreas Kretschmer. Oxford Business Law Blog (OBLB), University of Oxford, Juli 2016. The Chair of the Supervisory Board comments on the work of the Supervisory Board and its committees every year in the Supervisory Board report published in the annual report of Deutsche Wohnen, and in person at the Annual General Meeting.
We respect human rights and are convinced that it is our social responsibility to establish business relationships on the basis of human rights and internationally acknowledged labour and environmental standards. The requirements for the composition of the Management Board, which include a competence profile and a diversity concept, are described under 6. below.
Im Fall der Begebung von Schuldverschreibungen, die Options- und/oder Wandlungsrechte vorsehen, muss der jeweils festzusetzende Options- bzw. )/P -1340/R 4/StmF/StdCF/StrF/StdCF/U(\(ԠѴ&�2gc~���y )/V 4>> endobj 1391 0 obj <>/Metadata 88 0 R/Pages 1383 0 R/StructTreeRoot 106 0 R/Type/Catalog/ViewerPreferences<>>> endobj 1392 0 obj <.
Kammer für Handelssachen° zur Bestellung der sachverständigen gemeinsamen Prüferin nach § 293c Abs.
Für Spitzenbeträge, bei Kapitalerhöhungen gegen Sacheinlagen zur Gewährung von Aktien zum Zwecke des Erwerbs von Unternehmen, Unternehmensteilen oder Beteiligungen an Unternehmen, bei Bareinlagen bis zu einem Betrag, der 10 Prozent des zum Zeitpunkt der Ausnutzung dieser Ermächtigung bestehenden Grundkapitals nicht überschreitet, und wenn der Ausgabebetrag der Aktien den Börsenpreis der bereits börsennotierten Aktien der Gesellschaft zum Zeitpunkt der endgültigen Festlegung des Ausgabebetrages nicht wesentlich unterschreitet Auf die vorgenannte 10 Prozent-Grenze werden dabei eigene Aktien angerechnet, die binnen des Geschäftsjahres der Ausgabe der Aktien aus, genehmigtem Kapital unter Ausschluss des Bezugsrechts gemäß § 186, for fractional amounts, in the case of capital increases in exchange for non-cash contributions that are implemented in order to grant shares for the acquisition of companies, parts of companies or equity interests in companies; and for cash contributions up to an amount not exceeding 10% of the Company's share capital at the date on which this authorisation is exercised, providing that the issue price of the shares is not significantly lower than the quoted price of the listed shares of the Company at the date on which the issue price is finalised Treasury shares issued or sold in the financial year in which the shares are issued from authorised capital with shareholders' subscription, rights disapplied in accordance with section 186, Corporation Act are counted towards this 10% limit, wenn die Kapitalerhöhung gegen Bareinlagen erfolgt und der auf die neuen Aktien, für die das Bezugsrecht ausgeschlossen wird, insgesamt entfallende anteilige Betrag des Grundkapitals 10% des im Zeitpunkt des Wirksamwerdens dieser Ermächtigung und des zum Zeitpunkt der Ausübung dieser Ermächtigung bestehenden Grundkapitals nicht überschreitet und der Ausgabebetrag der neuen Aktien den Börsenpreis der bereits börsennotierten Aktien der Gesellschaft zum Zeitpunkt der. Deutsche Wohnen aims to gain and keep the trust of its customers, employees and business partners by acting socially and responsibly.
nicht überschreiten, und zwar weder im Zeitpunkt des Wirksamwerdens dieser Ermächtigung noch im Zeitpunkt der Ausübung dieser Ermächtigung.
endstream endobj 1390 0 obj <>>>/Filter/Standard/Length 128/O(-[�v8�� ��r�5rC��u�8�~6��. The members of the Audit Committee are competent in matters of financial reporting and auditing and its composition meets all the requirements for independence defined in the recommendations of the German Corporate Governance Code. warrant or conversion bond terms by payment of a corresponding amount in cash on execution of the option or conversion right (or on fulfilment of warrant exercise or conversion obligations) or by a reduction in the extra charge if Norddeutsche Affinerie Aktiengesellschaft increases the subscribed capital while granting a subscription right to its shareholders or by a capital increase from company funds during the warrant exercise or conversion period, issues further bonds with warrants or convertible bonds or grants other option rights and the holders of option and conversion rights are not granted a subscription right to the extent to which they would be entitled after exercising option or conversion rights.
Risks may arise that are beyond the control of the Management Board. The Supervisory Board members assess their own work in regular discussions within the Supervisory Board, using the criteria organisational structure, working methods, competence and performance. The same applies to resolutions by the Supervisory Board committees. § 17 abs. Deutsche Wohnen SE is based in Berlin and as a publicly listed European company (Societas Europaea, SE) is governed by the European SE Regulation and the German SE Implementation Act in addition to German stock corporation and capital market law and the provisions of its articles of association. The following report includes the Corporate Governance Report and the Declaration on Corporate Governance for Deutsche Wohnen SE and the Deutsche Wohnen Group in accordance with sections 289 f, 315 d German Commercial Code [HGB]. The Management Board is responsible for the company’s interim financial reports, the financial statements of Deutsche Wohnen SE, the consolidated financial statements, and the combined management report for the company and the Group, including the non-financial Group statement. The Management Board of Deutsche Wohnen SE consists of at least two members. 5, 315 Abs. The Management Board has no committees. In doing so, they have taken the Code dated 7 February 2017 into account, which was published in the Federal Gazette on 24 April 2017, and adopted the following declaration of compliance according to article 161 (1) of Germany’s Stock Corporation Act in December 2019.
E. Abschließende Erklärung ..... 97 Anlage 1 Beschluss des Landgerichts Frankfurt am Main° 5. We believe that sustainable business activities will secure the future viability of the Deutsche Wohnen Group and also benefit our stakeholders. The transactions reported to Deutsche Wohnen SE in the 2019 financial year have been properly published and are available on the company's website at www.deutsche-wohnen.com/directors-dealings-en.
The diversity concept for the composition of the Supervisory Board is based on the company-specific targets for its composition and its competence profile, which have been defined in accordance with the recommendations of the German Corporate Governance Code. Linguee.
The Code of Conduct for Business Partners of Deutsche Wohnen SE is based on the Code of Conduct for our employees.
In addition, the Management Board is in regular contact with the Chair of the Supervisory Board. Translator.
Capital Markets and Acquisition Committee. In addition to the necessary specific knowledge and skills, as well as the management and leadership experience for the respective task, the Management Board members should cover as broad a range as possible of knowledge and experience, as well as educational and professional backgrounds. (Oxford) – 2017 – 1. The company aims to publish the consolidated financial statements within 90 days of its financial year-end, in accordance with the German Corporate Governance Code. For the target period up to 30 June 2022 the percentage of women on the Supervisory Board has been set at 16.67%. The Supervisory Board appoints the members of the Management Board and determines the total number of its members. The Supervisory Board also adopts a remuneration system for the members of the Management Board and sets the concrete remuneration for the individual Management Board members on this basis. Zeitpunkt des Wirksamwerdens dieser Ermächtigung oder - falls dieser Wert geringer ist - das Vierfache von 10 % des Grundkapitals zum Zeitpunkt der Beschlussfassung der Hauptversammlung vom 9. Shareholders of Deutsche Wohnen SE exercise their rights at the Annual General Meeting. The diversity concept aims to ensure that the composition of the Management Board is aligned with the specific situation of the company and is as diverse and complementary as possible. ���o�S&mx�aRBa��gZo����d�����S�f ȯ����+��h�rlx������� ͦx2d̍���+�K��E����8�~��"��d�S�,Lm�MR���9��x��6�V�?���.>K!���*�F+f݄�8ܴ���J:�M�e���0�~x�"�����@k������m�jZ}k���F\�"ح��7�M~�*Vӓ��i�&UmO���,!M*���uJ^A�v��Z��7 In addition, the risk manager or the head of the respective operating department informs the Management Board immediately if risks or changes arise unexpectedly. under the articles of association, the meeting Director is authorised to limit the time available to shareholders and proxies to speak and ask questions, to the extent reasonable, and particularly to define a reasonable time frame for the course of the general meeting, for individual agenda items or for individual questions and speeches, and to define a time for the commencement of voting for one or more agenda items (cf. Veräußern" in diesem Sinne umfasst auch die Einräumung von Wandel- oder Bezugsrechten sowie von Erwerbsoptionen. According to the Act Transposing the Second Shareholder Rights Directive (ARUG II) of 12 December 2019, the Annual General Meeting will pass non-binding resolutions for the first time in 2021 on approving the remuneration system for Management Board members proposed by the Supervisory Board and for the first time in 2022 on approving the remuneration report for the previous financial year. It ensures compliance with statutory provisions and internal policies and encourages compliance by Group companies.
In 2019 there were the following changes in the Management Board of Deutsche Wohnen: Lars Wittan left the Management Board.
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