Shareholders meetings

Brack Capital Properties N.V. is a listed real estate company, owning and developing residential and commercial properties in Germany since 2004.

December 20, 2023

Convening of an Annual and Extra-ordinary General Meeting

November 8.2022

Convening of Annual General Meeting

May 8.2022

Convening of Extraordinary General Meeting

January 27.2022

Convening of Extraordinary General Meeting

December 30.2021

Convening of Annual General Meeting

july 2020

Convening of Extraordinary General Meeting

NOVEMBER 2020

Convening of Extraordinary General Meeting

November 26.2019

Convening of Extraordinary General Meeting

may 16.2018

Request to convene E.G.M

may 24.2018

Convening of an Annual General Meeting

july 2.2018

Annual General Meeting Results

July 3.2017

Extraordinary General Meeting

July 3.2017 – Results

Extraordinary General Meeting

July 25.2017

Annual General Meeting

July 25.2017 – Results

Annual General Meeting

October 3.2017

Request for Extraordinary General Meeting

October 16.2017

Extraordinary General Meeting

October 16.2017 – Results

Extraordinary General Meeting

November 23.2017

Extraordinary General Meeting

November 23.2017 - Results

Extraordinary General Meeting

December 27.2017

Extraordinary General Meeting

December 27.2017 - Results

Extraordinary General Meeting

About us

Board of Directors

Portfolio

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Investor Overview

Financial Reports

Shareholders Meetings

Corporate Governance

HEAD OFFICE

Herengracht 456, 1017CA Amsterdam.

The Netherlands

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