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Archive Annual General Meeting
On 27 May 2020, the virtual Annual General Meeting 2020 of Aareal Bank AG took place in Wiesbaden.
Recording
Click here to access the recording of our Annual General Meeting (Speech of the Chairman of the Management Board and Report of the Supervisory Board)
Please note: with a view to the privacy rights of our shareholders, image and sound recordings are generally not permitted.
Re.: Agenda item 2 (Proposal on the appropriation of profits)
- Resolution on the appropriation of net retained profit for the 2019 financial year
- ECB recommendation on dividend distribution policies
- Public disclosure of inside information - Aareal Bank to comply with the ECB’s recommendation on dividend policy
- Press release Aareal Bank to comply with the ECB’s recommendation on dividend policy
Re.: Agenda item 6: Elections to the Supervisory Board
- Information on Supervisory Board elections
- CVs of Supervisory Board members to be elected by the Annual General Meeting
Videos
The candidates introduce themselves (in German):
Re.: Agenda item 11 (Passing of a resolution regarding approval to amend existing control and profit transfer agreements)
- Amendment agreement to the profit transfer agreement Aareal Bank AG – Aareal Immobilien Beteiligungen GmbH
- Joint report in accordance with sections 295, 293a of the German Public Limited Companies Act (Aktiengesetz - AktG) on the amendment agreement Aareal Bank AG - Aareal Immobilien Beteiligungen GmbH
- Amendment agreement to the profit transfer agreement Aareal Bank AG - DHB Verwaltungs AG
- Joint report in accordance with section 295, 293a of the AktG on the amendment agreement Aareal Bank AG - DHB Verwaltungs AG
