General Meeting 2021
Invitation to the Annual General Meeting of Shareholders for 2021
Virtual Annual General Meeting
We are pleased to invite you to our Annual General Meeting to be held on Tuesday, 18 May 2021, at 10:30 a.m. CEST, without the physical presence of the shareholders or their repreantatives.
Our entire Annual General Meeting will be broadcast live on the Internet for our shareholders. Access to the live broadcast can be obtained via the shareholder portal. On the day of the Annual General Meeting, the speeches of the Chairman of the Supervisory Board and the Management Board will also be broadcast for interested members of the public.
If you are an interested member of the public, click here to access the live broadcast of our Annual General Meeting (only speeches of the Chairman of the Supervisory Board and the Management Board).
Shareholders can follow the entire Annual General Meeting via the shareholder portal.
Please note: with a view to the privacy rights of our shareholders, sound recordings are only permitted until the end of our Management Board members’ speech. Visual recordings are generally not permitted.”
- Speech on the occasion of the Annual General Meeting on 18 May 2021
- Memorandum and Articles of Association Aareal Bank AG
- Background information on the agenda items
- Invitation to the Annual General Meeting
- Agenda (condensed version)
- Notice to Shareholders - Information pursuant to sect. 125 Stock Corporation act (Aktiengesetz, “AktG”)
- Information on shareholder rights pursuant to sections 122 (2), 126 (1), 131 (1)of the AktG in conjunction with section 1 (2) sentence 1 no. 3 and no. 4, sentences 2 and 3 of the C19-AuswBekG
- Information on data protection for the purposes of the virtual Annual General Meeting