Past Meeting

PATRIZIA Immobilien AG, Jun 20, 2012 Annual Meeting

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Proposals

1	Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting)	No votes yet in archive
2	Approve Allocation of Income and Omission of Dividends	1 - 0 (see votes)
3	Approve Discharge of Management Board for Fiscal 2011	1 - 0 (see votes)
4	Approve Discharge of Supervisory Board for Fiscal 2011	1 - 0 (see votes)
5	Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012	1 - 0 (see votes)
6	Approve EUR 5.2 Million Share Capital Increase from Reserves with Preemptive Rights	1 - 0 (see votes)
7	Approve Profit Transfer Agreements with Subsidiary PATRIZIA Immobilienmanagement GmbH	1 - 0 (see votes)
8	Approve Affiliation and Profit Transfer Agreements with Subsidiary PATRIZIA Projekt 230 GmbH	1 - 0 (see votes)
9	Approve Affiliation and Profit Transfer Agreements with Subsidiary PATRIZIA Projekt 240 GmbH	1 - 0 (see votes)
10	Approve Affiliation and Profit Transfer Agreements with Subsidiary PATRIZIA Projekt 250 GmbH	1 - 0 (see votes)
11	Approve Creation of EUR 14.3 Million Pool of Capital without Preemptive Rights	0 - 1 (see votes)
12	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 375 Million; Approve Creation of EUR 14.3 Million Pool of Capital to Guarantee Conversion Rights	0 - 1 (see votes)
13	Approve Remuneration of Supervisory Board	1 - 0 (see votes)