Extraordinary General Meeting 2021
Invitation to the Extraordinary General Meeting of Aareal Bank AG on 9 December 2021
Virtual General Meeting
We are pleased to invite you to our Extraordinary General Meeting to be held on Thursday, 9 December 2021, 10:30 a.m. (CET), without the physical presence of the shareholders or their representatives.
Unfortunately, we are not able to welcome you in person to the Extraordinary General Meeting on 9 December 2021, either. To counter the further spread of coronavirus it still remains essential to avoid physical proximity. We have, therefore, structured our General Meeting to best serve the interests of our shareholders, the members of our governance bodies, employees and service providers and those of the general public in such a way that as few people as possible meet in one place.
The General Meeting will therefore be held solely as a virtual general meeting without the physical presence of the shareholders or their representatives (except for the voting proxies appointed by the Company). The virtual General Meeting will be streamed live (audio and video) for duly registered shareholders or their representatives, via the Company‘s shareholder portal.
Access to the live broadcast can be obtained via the Shareholder portal. Interested members of the public will also be able listen to the speech of the Chairman of the Management Board.
If you are an interested member of the public, click here to access the live broadcast of our General Meeting (only the speech of the Chairman of the Management Board).
Shareholders can follow the entire extraordinary General Meeting via the Shareholder portal
Please note: with a view to the privacy rights of our shareholders, sound recordings of the broadcast are not permitted.
The location of the General Meeting within the meaning of the Stock Corporation Act (Aktiengesetz – AktG) is the Head Office of Aareal Bank AG, Paulinenstrasse 15, 65189 Wiesbaden, Germany
- Speech at the Extraordinary General Meeting on 9 December 2021
- Memorandum and Articles of Association Aareal Bank AG
- Invitation to the extraordinary General Meeting
- Agenda (condensed version)
- Withdrawal of agenda item no. 1
- Notice to Shareholders - Information pursuant to sect. 125 Stock Corporation act (Aktiengesetz, “AktG”)
- Information on shareholder rights pursuant to sections 122 (2), 126 (1), 131 (1)of the AktG in conjunction with section 1 (2) sentence 1 no. 3 and no. 4, sentences 2 and 3 of the C19-AuswBekG
- Information on data protection for the purposes of the virtual Annual General Meeting