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Equity InvestorsAareal Bank ShareFactsheetGeneral Meeting 2018Information and Ordering ServicesNotice in accordance with § 48 (1) no. 4, no. 1 of the German Securities Trading Act (Wertpapierhandelsgesetz)Contact
General Meeting 2018
General Meeting 2018Agenda (short form)Total number of shares and voting rightsPreconditions for attendance at the Annual General MeetingInformation on shareholder rights pursuant to sections 122 (2), 126 (1), 127, 131 (1) of the German Stock Corporation Act (Aktiengesetz – "AktG")Notes on those agenda items that will not be resolved onVoting by proxyResults of the VotingsArchive

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.

Further information

  • Agenda (short form)
  • Total number of shares and voting rights
  • Preconditions for attendance at the Annual General Meeting
  • Information on shareholder rights
  • Notes on those agenda items that will not be resolved on
  • Voting by proxy
  • Results of the voting
  • Archive

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)
Downloads
  • Annual Report 2017, Aareal Bank AG
  • Annual Report 2017, Aareal Bank Group
Related Links

Annual Report 2017 - press release

Annual Report Aareal Bank Group 2017 (Online-Version)

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      • Declaration of conformity according to § 2 Abs. 1 Nr. 18b AnlV (eligible credit institution)
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