Please note that the English translation is for information purposes only. The German version of the documents prevails.

Please find below the official invitation including the agenda and additional information on our AGM:

Presence & voting results AGM 2018 (German only)
Invitation and agenda for the AGM 2018
Articles of Association of Tele Columbus AG
Proxy authorisation and voting instructions
Explanation of shareholders rights

 

Further information on agenda item 1:

Annual report 2017
Corporate Governance Report and Declaration of Conformity 2017
Supervisory Board Report 2017

 

Further information on agenda item 5:

Please find below the profit and loss agreements of the Tele Columbus AG with the following entities:
Profit and Loss Transfer Agreement Tele Columbus Infrastrukturprojekte GmbH
Profit and Loss Transfer Agreement WWcon Wärme-Wohnen-Contracting GmbH
Combined report pursuant to Section 293a German Stock Corporation Act (Aktiengesetz)

Please find below all existing financial statements of these entities for the past three fiscal years:
Tele Columbus Infrastrukturprojekte GmbH (former Medienwerkstatt GmbH) 2017 (in German only)
Tele Columbus Infrastrukturprojekte GmbH (former Medienwerkstatt GmbH) 2016 (in German only)
Tele Columbus Infrastrukturprojekte GmbH (former Medienwerkstatt GmbH) 2015 (in German only)

WWcon Wärme-Wohnen-Contracting GmbH 2017 (in German only)
WWcon Wärme-Wohnen-Contracting GmbH 2016 (in German only)
WWcon Wärme-Wohnen-Contracting GmbH 2015 (in German only)

Tele Columbus AG annual report 2017
Tele Columbus AG annual report 2016
Tele Columbus AG annual report 2015

Tele Columbus AG Individual financial statement according to HGB 2017 (in German only)
Tele Columbus AG Individual financial statement according to HGB 2016 (in German only)
Tele Columbus AG Individual financial statement according to HGB 2015 (in German only)

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Our awards

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Tele Colum­bus AG

Kai­se­rin-Augusta-Allee 108,
10553 Ber­lin

Tel +49 (30) 3388 - 3330
Fax +49 (30) 3388 - 3330
Leonhard Bayer
Tel