This year's annual shareholders' meeting of IFM Immobilien AG was hold on
May 15, 2012 at 11:00 am
at the Deutsche Nationalbibliothek, Adickesallee 1, 60322 Frankfurt am Main, Germany.
Attendance list and voting results (German)
Information on the Annual Meeting 2012
Agenda (PDF)
Explanatory on item 1 (PDF, German)
Explanatory Report by the Executive Board regarding the information persuant to § 289 (4) 315 HGB (PDF, German)
Explanatory Report by the Executive Board on item 6 (PDF, German)
Explanatory Report by the Executive Board on item 7 (PDF, German
Shareholders´rights (PDF, German)
Total shares and rights to vote at the time of the convocation of the annual meeting (PDF, German)
Information on the voting procedure by a proxy (PDF, German)
Form voting by a proxy (PDF, German)
Authority to a third person (PDF, German)
Annual Report 2011
Statute 2010 (PDF, German)
Financial Statement IFM Immobilien AG
HGB Balance Sheet as of Dec 31, 2011, (PDF, German)
HGB Profit and Loss Statement as of Dec 31, 2011 (PDF, German)
Notes to the Report (PDF, German)
Analysis of Gross Assets at Dec 31, 2011 (PDF, German)
Auditer´s Report (PDF, German)
