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Annual General Meeting Archive | 2018 to 2016

All relevant information and downloads for previous Annual General Meetings from 2018 to 2016.

Here you will find our InvestorPortal

2018 ­ The Annual General Meeting took place on May 9, 2018 at RuhrCongress Bochum, Stadionring 20, 44791 Bochum, Germany.

2018 ­ Speech of Rolf Buch, CEO

Annual General Meeting

Speech Rolf Buch

Document | PDF | 98.6 KB
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Annual General Meeting

Voting Results

Document | PDF | 373.8 KB
Download

Annual General Meeting

Invitation and Agenda to the AGM

Document | PDF | 836.9 KB
Download

2018 ­ TOP 1

Annual General Meeting

Annual report 2017

Document | PDF | 8.9 MB
Download

Annual General Meeting

Annual financial statements 2017

Document | PDF | 438.1 KB
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2018 ­ TOP 2

Annual General Meeting

Announcement on Dividend and Appropriation of Net Income

Document | PDF | 100.8 KB
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Annual General Meeting

Subscription Offer

Document | PDF | 347.1 KB
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Annual General Meeting

4 June 2018 - Prospectus-Exemption Document

Document | PDF | 258.1 KB
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Annual General Meeting

25 May 2018 - Prospectus-Exemption Document

Document | PDF | 356.4 KB
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Annual General Meeting

29 March 2018 - Prospectus Exemption Document

Document | PDF | 331.2 KB
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Annual General Meeting

Publication of Subscription Price and Subscription Ratio

Document | PDF | 152.1 KB
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Annual General Meeting

Questions and Answers on the Scrip Dividend

Document | PDF | 454.7 KB
Download

Annual General Meeting

Press Release: 40.9% of Vonovia Shareholders Choose Scrip Dividend

Document | PDF | 152.1 KB
Download

Annual General Meeting

Press Release: Annual General Meeting Approves a Dividend of € 1.32 per Share

Document | PDF | 179.1 KB
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2018 ­ TOP 4

Annual General Meeting

Approval of the Actions of the Supervisory Board Members (German Version only)

Document | PDF | 43.3 KB
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2018 ­ TOP 5

Annual General Meeting

Additional Information regarding the Auditor

Document | PDF | 120.1 KB
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2018 ­ TOP 6

Annual General Meeting

Curriculum Vitae of Jürgen Fitschen

Document | PDF | 72 KB
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Annual General Meeting

Curriculum Vitae of Vitus Eckert

Document | PDF | 79.1 KB
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2018 ­ TOP 7

Annual General Meeting

Management Board report regarding the creation of an Authorised Capital 2018

Document | PDF | 171 KB
Download

Annual General Meeting

Management Board report regarding the partial utilisation of the Authorised Capital 2016

Document | PDF | 142.2 KB
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2018 ­ TOP 8

Annual General Meeting

Management Board report regarding the creation of a Conditional Capital 2018

Document | PDF | 109.7 KB
Download

2018 ­ TOP 9

Annual General Meeting

Management Board report regarding the Authorisation to acquire own shares

Document | PDF | 111.1 KB
Download

2018 ­ TOP 10

Annual General Meeting

Management Board report regarding the Authorisation to use Derivatives to acquire own shares

Document | PDF | 91.7 KB
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2018 ­ TOP 11

Annual General Meeting

Annual Financial Statements Vonovia SE 2015

Document | PDF | 393.4 KB
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Annual General Meeting

Annual Financial Statements Vonovia SE 2016

Document | PDF | 353 KB
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Annual General Meeting

Annual Financial Statements Vonovia SE 2017

Document | PDF | 438.1 KB
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Annual General Meeting

Annual Report Vonovia SE 2015

Document | PDF | 3.8 MB
Download

Annual General Meeting

Annual Report Vonovia SE 2016

Document | PDF | 6.3 MB
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Annual General Meeting

Annual Report Vonovia SE 2017

Document | PDF | 8.9 MB
Download

Annual General Meeting

Annual Financial Statements GAGFAH Holding GmbH 2015 (German version only)

Document | PDF | 455 KB
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Annual General Meeting

Annual Financial Statements GAGFAH Holding GmbH 2016 (German version only)

Document | PDF | 415.6 KB
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Annual General Meeting

Domination and profit and loss transfer agreement between Vonovia SE and GAGFAH Holding GmbH (German version only)

Document | PDF | 82.5 KB
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Annual General Meeting

Management Board report regarding the domination and profit and loss transfer agreement between Vonovia SE and GAGFAH Holding GmbH (German version only)

Document | PDF | 92.1 KB
Download

2018 ­ Further Information

Annual General Meeting

Form Postal Vote resp. Proxy to the Company Proxies

Document | PDF | 1.5 MB
Download

Annual General Meeting

Information on shareholders’ rights

Document | PDF | 204.7 KB
Download

Annual General Meeting

Articles of Association

Document | PDF | 1.2 MB
Download

2017 ­ The Annual General Meeting took place on May 16, 2017 at RuhrCongress Bochum, Stadionring 20, 44791 Bochum, Germany.

2017 ­ Speech of Rolf Buch, CEO

Annual General Meeting

Speech Rolf Buch

Document | PDF | 350.1 KB
Download

Annual General Meeting

Voting Results

Document | PDF | 37 KB
Download

Annual General Meeting

Invitation and Agenda to the AGM

Document | PDF | 509.3 KB
Download

2017 ­ TOP 1

Annual General Meeting

Annual report 2016

Document | PDF | 6.3 MB
Download

Annual General Meeting

Annual financial statements 2016

Document | PDF | 353 KB
Download

2017 ­ TOP 2

Annual General Meeting

Publication of Subscription Price

Document | PDF | 273.1 KB
Download

Annual General Meeting

Announcement on Dividend and Appropriation of Net Income

Document | PDF | 224.6 KB
Download

Annual General Meeting

Subscription Offer

Document | PDF | 355.6 KB
Download

Annual General Meeting

Press Release: Vonovia SE pays 19 Percent higher Dividend

Document | PDF | 172.4 KB
Download

Annual General Meeting

Prospectus-Exemption Document (sec. 4(1)(4), (2)(5) WpPG, Art. 6(2)e) WpPG-Luxemburg)

Document | PDF | 512 KB
Download

Annual General Meeting

Prospectus-Exemption Document (sec. 4(1)(4), (2)(5) WpPG, Art. 6(2)e) WpPG-Luxemburg) ­ Comparison to Document 2017-04-07

Document | PDF | 136.8 KB
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Annual General Meeting

Prospectus-Exemption Document (sec. 4(1)(4), (2)(5) WpPG, Art. 6(2)e) WpPG-Luxemburg)_20170612

Document | PDF | 519.3 KB
Download

Annual General Meeting

Press Release: 49.86% of Vonovia Shareholders Choose Scrip Dividend

Document | PDF | 147 KB
Download

Annual General Meeting

Questions and Answers on the Scrip Dividend

Document | PDF | 507.2 KB
Download

2017 ­ TOP 4

Annual General Meeting

Approval of the Actions of the Supervisory Board Members (German Version only)

Document | PDF | 55 KB
Download

2017 ­ TOP 5

Annual General Meeting

Additional Information regarding the Auditor

Document | PDF | 45.8 KB
Download

2017 ­ TOP 6

Annual General Meeting

Management Board report regarding creation of Authorised Capital 2017

Document | PDF | 173 KB
Download

Annual General Meeting

Management Board report on partial utilisation 2015 Authorised Capital

Document | PDF | 169.8 KB
Download

2017 ­ Further Information

Annual General Meeting

Form Postal Vote resp. Proxy to the Company Proxies (German Version only)

Document | PDF | 115.4 KB
Download

Annual General Meeting

Information on shareholders’ rights

Document | PDF | 204.5 KB
Download

Annual General Meeting

Satzung / Articles of Association

Document | PDF | 3.5 MB
Download

2016 ­ The Annual General Meeting took place on May 12, 2016 at the Congress Center Düsseldorf, Rotterdamer Str. 141, 40474 Düsseldorf.

2016 ­ Speech of Rolf Buch, CEO

Annual General Meeting

Speech Rolf Buch

Document | PDF | 211.4 KB
Download

Annual General Meeting

Charts Rolf Buch (German)

Document | PDF | 1.8 MB
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Annual General Meeting

Results of the Annual Shareholders’ Meeting (German)

Document | PDF | 123 KB
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Annual General Meeting

Invitation and Agenda to the AGM

Document | PDF | 813.2 KB
Download

2016 ­ TOP 1

Annual General Meeting

Annual report 2015

Document | PDF | 3.8 MB
Download

Annual General Meeting

Annual financial statements 2015

Document | PDF | 393.4 KB
Download

2016 ­ TOP 4

Annual General Meeting

Approval of the Actions of the Supervisory Board Members

Document | PDF | 32 KB
Download

2016 ­ TOP 5

Annual General Meeting

Additional Information regarding the Auditor (German Version only)

Document | PDF | 49.3 KB
Download

2016 ­ TOP 6

Annual General Meeting

Vita of Supervisory Board (only available in German)

Document | PDF | 16.6 KB
Download

Annual General Meeting

other Vita of Supervisory Board (only available in German)

Document | PDF | 53.1 KB
Download

2016 ­ TOP 7

Annual General Meeting

Management Board report regarding creation of Authorised Capital 2016

Document | PDF | 63.1 KB
Download

2016 ­ TOP 8

Annual General Meeting

Management Board report regarding creation of Conditional Capital 2016

Document | PDF | 69.4 KB
Download

2016 ­ Further Information

Annual General Meeting

Form Power of Attorney

Document | PDF | 89.9 KB
Download

Annual General Meeting

Form Postal Vote resp. Proxy to the Company Proxies

Document | PDF | 128 KB
Download

Annual General Meeting

Form Revocation of Proxy resp. Postal Vote

Document | PDF | 96.1 KB
Download

Annual General Meeting

Further information for shareholders (German)

Document | PDF | 43.8 KB
Download

Annual General Meeting

Satzung / Articles of Association

Document | PDF | 3.8 MB
Download