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General Meeting 2022

Invitation to the ordinary ( virtual) Annual General Meeting of Aareal Bank AG on 31 August 2022

Dear shareholders,
We are pleased to invite you to our ordinary Annual General Meeting to be held on Wednesday, 31 August 2022, at 11:00 hrs CEST, without the physical presence of the shareholders or their representatives.

Unfortunately, we are not able to welcome you in person to the ordinary Annual General Meeting for 2022. To counter the further spread of coronavirus it remains essential to avoid physical proximity. We have, therefore, structured our Annual General Meeting to best serve the interests of our shareholders, the members of our governance bodies, employees and service providers and those of the general public in such a way that as few people as possible meet in one place. The Annual General Meeting will therefore be held solely as a virtual General Meeting without the physical presence of the shareholders or their representatives (except for the voting proxies appointed by the Company).

The virtual Annual General Meeting will be streamed live (audio and video) for duly registered shareholders or their representatives, via the Company’s shareholder portal. The shareholder portal can be reached here.

The location of the Annual General Meeting within the meaning of the German Public Limited Companies Act (Aktiengesetz – AktG) is the Head Office of Aareal Bank AG, Paulinenstrasse 15, 65189 Wiesbaden, Germany.


 

Further info regarding the agenda items