Aareal Bank Your competitive advantage
Search DeutschEnglish Contact
Portal-Login
Aareal Portal
Company
Customers
Career
Investors
Responsibility
Media
About us
  • Company Profile
    • The Management Board
    • Supervisory Board
    • Group Structure
    • List of Shareholdings
    • Our Corporate History
  • Corporate Governance
    • Declaration of Compliance
    • Managers Transactions
    • Share Voting Rights Disclosures
    • Statutes
  • Strategy
  • Start-Up Programme
Products, Consulting and Solutions
  • Property Investors
    • Deals
    • Countries
    • Special Expertise
    • Loan Markets & Syndication
    • Property Marketing Activities
  • Housing Industry
    • Process Optimisation / Housing Management
    • Payment Transactions / Electronic Banking
    • Tenancy Bond Management
    • The Aareal Bank Corporate Client Portal
    • Mobile Zahlungsfreigabe
    • Aareal Meter
    • Third-party Management
    • Invoice Data Processing
    • Cash Investment
    • Transaction Management
    • Financing
    • IT Solutions from Aareon AG
    • Downloads (in German)
    • Contact
  • Property Industry
    • Process Optimisation / Housing Management
    • Payment Transactions / Electronic Banking
    • Tenancy Bond Management
    • The Aareal Bank Corporate Client Portal
    • Cash Investment
    • Transaction Management
    • IT Solutions from Aareon AG
    • Downloads (in German)
    • Contact
  • Energy Sector
    • Payment Management
    • Cross-sector Process Optimisation
    • Electronic Billing
    • Payment Transactions / Electronic Banking
    • The Aareal Bank Corporate Client Portal
    • Cash Investment
    • Transaction Management
    • IT Solutions from Aareon AG
    • Mastering Transformation (in German)
    • Downloads (in German)
    • Contact
Your perspectives at Aareal Bank
  • Employment Opportunities
    • Unsolicited application
    • Questions and answers about your application
    • Contact
  • Aareal Bank as an employer
    • An excellent employer
    • Job and Family
    • Benefits & Remuneration
    • Company Health Management (BGM)
    • Personnel Development & Continuing Education
    • Where we live and work
    • Where you can meet us
  • You are ...
    • Job-experienced
    • Career entrant
    • Student
    • Pupil (in German language)
Investor's Portal
  • Equity Investors
    • General Meeting 2020
    • Aareal Bank Share
    • Factsheet
    • Information and Ordering Services
    • Notice in accordance with § 48 (1) no. 4, no. 1 of the German Securities Trading Act (Wertpapierhandelsgesetz)
    • Contact
  • Debt Investors
    • Pfandbriefe
    • Other Capital Market Products
    • Debt Issuance Programme
    • Deposits
    • Fixed Income Presentations
    • Note regarding the banking resolution system and Bail-in
    • Notice in accordance with § 48 (1) no. 4, no. 1 of the German Securities Trading Act (Wertpapierhandelsgesetz)
    • Contact
  • Finance Information
    • Financial Calendar
    • Financial News
    • Ad-hoc Releases / Public disclosure of insider information
    • Financial Reports
    • Sustainability reports
    • Presentations and Speeches
    • Regulatory disclosures
    • Terms and Conditions of Issue pursuant to Article 437 (1) (c) of the CRR
    • Declaration of conformity according to § 2 Abs. 1 Nr. 18b AnlV (eligible credit institution)
  • Ratings & Company Information
Responsibility
  • Managing sustainability
    • Our sustainability mission statement
    • Corporate Governance
    • Stakeholder Engagement
    • Materiality matrix
    • Sustainable Finance
  • Implementing solutions
    • Sustainability Management
    • Responsible human resources policy
    • Environmental and climate protection
    • Lending Business
    • Banking & Digital Solutions
    • Sustainable procurement
    • Website Information on Corporate Social Responsibilityt
  • Reporting on our progress
    • News
    • Non-financial Reports
    • Ratings
    • Performance indicators
    • Awards and certifications
    • Sustainability programme
    • Sustainability reports (Archive)
  • Contact us
    • Memberships
    • Contact
Media Portal
  • Newsroom
    • Calendar
    • Press Information
    • Ad-hoc Releases / Public disclosure of insider information
    • Financial Reports
    • Presentations and Speeches
  • Mediathek
    • Press photos
  • Contact
Investor's Portal
Investor's PortalEquity InvestorsDebt InvestorsFinance InformationRatings & Company Information
Equity Investors
Equity InvestorsGeneral Meeting 2020Aareal Bank ShareFactsheetInformation and Ordering ServicesNotice in accordance with § 48 (1) no. 4, no. 1 of the German Securities Trading Act (Wertpapierhandelsgesetz)Contact

Archive Annual General Meeting

  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
  • 2007
  • Report of the Management Board concerning agenda item No. 9
  • Declaration by the Management Board on a limitation of the issue of shares, while excluding subscription rights
  • Information on shareholder rights
  • Notes pursuant to sect. 124 a AktG concerning agenda item no. 1
  • Remuneration report
  • Proposal on the appropriation of net retained profits.pdf
  • Vollmachtsformular (in German)
  • Invitation and complete Agenda Annual
  • Report of the Management Board concerning agenda item No. 7
  • Report of the Management Board concerning agenda item No. 8
  • Disclosure pursuant to sections 289 (4) and 315 (4) of the HGB and explanatory report pursuant to section 176 (1) of the AktG
  • Report of the Supervisory Board
  • Speech given at the Annual General Meeting 2010, Dr. Wolf Schumacher, Chairman of the Management Board
Information and Download

Results of the Votings 2010

Annual and Interim Reports

Follow us on Twitter Sitemap Downloadcenter PSD2 XS2A
Portal-Login
Aareal Portal
  • Code of Conduct
  • Real Estate Compliance
  • U.S. Patriot Act Certification
  • Data protection
  • Legal notice
  • Foreign Account Tax Compliance Act (FATCA)
  • Cookie settings
  • Company
    • About us
    • Company Profile
      • Company Profile
      • The Management Board
      • Supervisory Board
      • Group Structure
      • List of Shareholdings
      • Our Corporate History
    • Corporate Governance
      • Corporate Governance
      • Declaration of Compliance
        • Declaration of Compliance
        • History 2019
        • History 2018
        • History 2017
        • History 2016
        • History 2015
        • History 2014-2
        • History 2014-1
        • History 2013-2
        • History 2013-1
        • History 2012-2
        • Declaration of Compliance (section 161 AktG) - History
        • History 2011-2
        • History 2011-1
        • History 2010
        • History 2008
        • History 2007
      • Managers Transactions
      • Share Voting Rights Disclosures
        • Share Voting Rights Disclosures
        • Archive 2008 - 2003 - Share Voting Rights Disclosures
      • Statutes
    • Strategy
    • Start-Up Programme
  • Customers
    • Products, Consulting and Solutions
    • Property Investors
      • Property Investors
      • Deals
      • Countries
      • Special Expertise
      • Loan Markets & Syndication
      • Property Marketing Activities
    • Housing Industry
      • Housing Industry
      • Process Optimisation / Housing Management
      • Payment Transactions / Electronic Banking
      • Tenancy Bond Management
      • The Aareal Bank Corporate Client Portal
      • Mobile Zahlungsfreigabe
      • Aareal Meter
      • Third-party Management
        • Third-party Management
        • Specific advantages for you
        • Products
        • How to find us
        • Information for owners and advisers
      • Invoice Data Processing
      • Cash Investment
      • How we can help you
      • Financing
      • IT Solutions from Aareon AG
      • Downloads (in German)
      • Contact
    • Property Industry
      • Property Industry
      • Process Optimisation / Housing Management
      • Payment Transactions / Electronic Banking
      • Tenancy Bond Management
      • The Aareal Bank Corporate Client Portal
      • Cash Investment
      • How we can help you
      • IT Solutions from Aareon AG
      • Downloads (in German)
      • Contact
    • Energy Sector
      • Energy Sector
      • Payment Management
      • Cross-sector Process Optimisation
      • Electronic Billing
      • Payment Transactions / Electronic Banking
      • The Aareal Bank Corporate Client Portal
      • Cash Investment
      • How we can help you
      • IT Solutions from Aareon AG
      • Mastering Transformation (in German)
      • Downloads (in German)
      • Contact
  • Career
    • Your perspectives at Aareal Bank
    • Employment Opportunities
      • Employment Opportunities
      • Unsolicited application
      • Questions and answers about your application
      • Contact
    • Aareal Bank as an employer
      • Aareal Bank as an employer
      • An excellent employer
      • Job and Family
      • Benefits & Remuneration
      • Company Health Management (BGM)
      • Personnel Development & Continuing Education
      • Where we live and work
      • Where you can meet us
    • You are ...
      • You are ...
      • Job-experienced
        • Job-experienced
        • IT
        • Banking
        • Consulting & Services
        • What we offer you
        • Questions & Answers
      • Career entrant
        • Career entrant
        • Commencement in IT
        • Commencement in Banking
        • Commencement in Consulting & Services
        • What we offer you
        • Questions & Answers
      • Student
        • Student
        • Internships
        • Working at Aareal Bank while still a student
        • What we offer you
        • Questions & Answers
      • Pupil (in German language)
        • Pupil (in German language)
  • Investors
    • Investor's Portal
    • Equity Investors
      • Equity Investors
      • General Meeting 2020
        • General Meeting 2020
        • Archive
      • Aareal Bank Share
      • Factsheet
      • Information and Ordering Services
      • Notice in accordance with § 48 (1) no. 4, no. 1 of the German Securities Trading Act (Wertpapierhandelsgesetz)
      • Contact
    • Debt Investors
      • Debt Investors
      • Pfandbriefe
        • Pfandbriefe
        • Mortgage Pfandbriefe
        • Public-sector Pfandbriefe
        • Pfandbriefe in benchmark size
        • Publications in line with section 28 German Pfandbrief Act
      • Other Capital Market Products
        • Other Capital Market Products
        • Senior Unsecured
        • Tier2
        • Trust Preferred Securities
      • Debt Issuance Programme
        • Debt Issuance Programme
        • Prospectus
        • Final Terms
        • Aareal Beteiligungen AG
      • Deposits
      • Fixed Income Presentations
      • Note regarding the banking resolution system and Bail-in
      • Notice in accordance with § 48 (1) no. 4, no. 1 of the German Securities Trading Act (Wertpapierhandelsgesetz)
      • Contact
    • Finance Information
      • Finance Information
      • Financial Calendar
      • Financial News
      • Ad-hoc Releases / Public disclosure of insider information
      • Financial Reports
      • Sustainability reports
      • Presentations and Speeches
      • Regulatory disclosures
      • Terms and Conditions of Issue pursuant to Article 437 (1) (c) of the CRR
      • Declaration of conformity according to § 2 Abs. 1 Nr. 18b AnlV (eligible credit institution)
    • Ratings & Company Information
  • Responsibility
    • Responsibility
    • Managing sustainability
      • Managing sustainability
      • Our sustainability mission statement
      • Corporate Governance
      • Stakeholder Engagement
      • Materiality matrix
      • Sustainable Finance
    • Implementing solutions
      • Implementing solutions
      • Strategic Sustainability Management
      • Responsible human resources policy
      • Environmental and climate protection
      • Lending Business
      • Banking & Digital Solutions
      • Sustainable procurement
      • Website Information on Corporate Social Responsibilityt
    • Reporting on our progress
      • Reporting on our progress
      • News
      • Non-financial Reports
      • Ratings
      • Performance indicators
      • Awards and certifications
      • Sustainability programme
      • Sustainability reports (Archive)
    • Contact us
      • Contact us
      • Memberships
      • Contact
  • Media
    • Media Portal
    • Newsroom
      • Newsroom
      • Calendar
        • Calendar
        • Financial Calendar
        • Events Calendar
      • Press Information
      • Ad-hoc Releases / Public disclosure of insider information
      • Financial Reports
      • Presentations and Speeches
        • Presentations and Speeches
        • Archiv
    • Mediathek
      • Mediathek
      • Press photos
    • Contact
  • Home
  • Contact
  • Portal-Login
    • Aareal Portal
  • DeutschEnglish
Instagram YouTube Twitter LinkedIn