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Archive Annual General Meeting
- Speech given at the Annual General Meeting 2015, Dr. Wolf Schumacher, Chairman of the Management Board
- Invitation to the Annual General Meeting, Invitation and complete Agenda to the General Meeting 2015
- Notes pursuant sect. 124a AktG concering Agenda Item No. 1
- Passing of a resolution on the appropriation of net retained profit for the 2014 financial year
- Short CVs of candidates nominated for supervisory board
- Report of the Management Board concerning agenda item no. 8
- Control and Profit Transfer Agreement Aareal Participation Achte
- Joint report control and profit transfer agreement Participation Achte
- Control and Profit Transfer Agreement Aareal Participation Neunte
- Joint report control and profit transfer agreement Participation Neunte
- Explanatory Report Management Board on the disclosure pursuant sections 289 (4) and 315 (4) HGB
- Corporate Governance Statement concerning section 289a HGB
- Report of the Supervisory Board
- Vollmachtsformular (in German), Sample form for proxy authorization and instructions
