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Archive Annual General Meeting
- Speech given at the Annual General Meeting 2017, 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 2016 financial year
- Additional information on agenda item 5, Passing of a resolution on appointment of the external Auditors (TOP 5)
- Report of the Management Board concerning the exclusion of subscription rights (TOP 6)
- Control and Profit Transfer Agreement Aareal Bank AG – Participation Zehnte Beteiligungs GmbH (TOP 7)
- Joint Report Control and Profit Transfer Agreement Participation Zehnte Beteiligungs GmbH (TOP 7)
- Control and Profit Transfer Agreement Aareal Bank AG – Participation Elfte Beteiligungs GmbH (TOP 7)
- Joint Report Control and Profit Transfer Agreement Participation Elfte Beteiligungs GmbH (TOP 7)
- Explanatory Report of the Management Board on Takeover Disclosures
- Corporate Governance Statement pursuant sect. 289a HGB
- Report of the Supervisory Board
- Sample form for Proxy Voting (German)
