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Archive Annual General Meeting
General information on the Annual General Meeting
- Speech of the CEO
- Articles of association Aareal Bank AG
- Invitation to the Annual General Meeting
- Agenda items (short form)
- 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 in accordance with section 125 of the German Public Limited Companies Act (Aktiengesetz – AktG) in conjunction with Article 4 and Table 3 of Commission Implementing Regulation (EU) 2018/1212 (hereinafter referred to as “CIR”)
- Information on data protection for the purposes of the virtual Annual General Meeting
- Additional information to agenda items
- Letter to shareholders
Agenda item no. 8 (Passing of a resolution on the election of the members of the Supervisory Board)
CVs of the supervsory board candidates to be elected in the AGM
Votings 2022
- Results of the votings 2022 (in German)
