General Meeting 2018
On 23rd May 2018 the Annual General Meeting of Aareal Bank AG took place at the Kurhaus Wiesbaden. The invitation to the Annual General Meeting, the Agenda and further information and documents can be found on this page.
Documents on General Meeting
- Speech given at the Annual General Meeting 2018, Hermann J. Merkens, Chairman of the Management Board of Aareal Bank AG
- Invitation to the Annual General Meeting
- Resolution on the appropriation of net retained profit for the 2017 financial year
- Explanatory Report of the Management Board on Takeover Disclosures
- Corporate Governance Statement pursuant sect. 289f, 315d HGB
- Report of the Supervisory Board
- Sample form for Proxy Voting (German)