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Archive Annual General Meeting

General information on the Annual General Meeting

Voting procedure / Participation in the Annual General Meeting via online connection and voting

Information on equity and shareholder structure

Further info regarding the agenda items

Agenda item no. 1 (Presentation of the confirmed Annual Financial Statements and the approved consolidated financial statements, the management report for the Company and the Group ...)

Agenda item no. 2 (Passing of a resolution on the appropriation of net retained profit for the 2022 financial year)

Passing of a resolution on the appropriation of net retained profit

Agenda item no. 6 (Passing of a resolution on the approval of the Remuneration Report for the 2022 financial year prepared ...)

Remuneration Report

Agenda item no. 7 (Passing of a resolution on the election of a member of the Supervisory Board)

CV - Jean-Pierre Mustier

Agenda item no. 8 (Passing of a resolution on the cancellation of the existing Authorised Capital, the creation of new Authorised Capital and on the Management Board’s authorisation ...)

Report of the Management Board regarding agenda item no. 8

Agenda item no. 9 (Passing of a resolution on the creation of new authorisation for the Management Board to issue profit-participation certificates and other hybrid ...)

Report of the Management Board regarding agenda item no. 9

Agenda item no. 10 (Passing of a resolution on the creation of new authorisation for the Management Board to issue profit-participation certificates and other hybrid debt securities ...)

Report of the Management Board regarding agenda item no. 10

Statements

Statements

Statements

Voting results

Votings 2023

Results of the votings 2023 (in German)

Downloads

Further info

Annual Report 2022, Aareal Bank Group (Online-Version)

General Meetings Archive

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