Annual General Meeting Archive 2018 to 2016 - Vonovia

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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

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Annual General Meeting

Invitation and Agenda to the AGM

Document | PDF | 836.9 KB

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2018 TOP 1

Annual General Meeting

Annual report 2017

Document | PDF | 8.9 MB

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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

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Annual General Meeting

Press Release: 40.9% of Vonovia Shareholders Choose Scrip Dividend

Document | PDF | 152.1 KB

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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

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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

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2018 TOP 9

Annual General Meeting

Management Board report regarding the Authorisation to acquire own shares

Document | PDF | 111.1 KB

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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

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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

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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

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2018 Further Information

Annual General Meeting

Form Postal Vote resp. Proxy to the Company Proxies

Document | PDF | 1.5 MB

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Annual General Meeting

Information on shareholders’ rights

Document | PDF | 204.7 KB

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Annual General Meeting

Articles of Association

Document | PDF | 1.2 MB

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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

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Annual General Meeting

Voting Results

Document | PDF | 37 KB

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Annual General Meeting

Invitation and Agenda to the AGM

Document | PDF | 509.3 KB

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2017 TOP 1

Annual General Meeting

Annual report 2016

Document | PDF | 6.3 MB

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Annual General Meeting

Annual financial statements 2016

Document | PDF | 353 KB

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2017 TOP 2

Annual General Meeting

Publication of Subscription Price

Document | PDF | 273.1 KB

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Annual General Meeting

Announcement on Dividend and Appropriation of Net Income

Document | PDF | 224.6 KB

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Annual General Meeting

Subscription Offer

Document | PDF | 355.6 KB

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Annual General Meeting

Press Release: Vonovia SE pays 19 Percent higher Dividend

Document | PDF | 172.4 KB

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Annual General Meeting

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

Document | PDF | 512 KB

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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

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Annual General Meeting

Press Release: 49.86% of Vonovia Shareholders Choose Scrip Dividend

Document | PDF | 147 KB

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Annual General Meeting

Questions and Answers on the Scrip Dividend

Document | PDF | 507.2 KB

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2017 TOP 4

Annual General Meeting

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

Document | PDF | 55 KB

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2017 TOP 5

Annual General Meeting

Additional Information regarding the Auditor

Document | PDF | 45.8 KB

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2017 TOP 6

Annual General Meeting

Management Board report regarding creation of Authorised Capital 2017

Document | PDF | 173 KB

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Annual General Meeting

Management Board report on partial utilisation 2015 Authorised Capital

Document | PDF | 169.8 KB

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2017 Further Information

Annual General Meeting

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

Document | PDF | 115.4 KB

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Annual General Meeting

Information on shareholders’ rights

Document | PDF | 204.5 KB

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Annual General Meeting

Satzung / Articles of Association

Document | PDF | 3.5 MB

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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

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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

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2016 TOP 1

Annual General Meeting

Annual report 2015

Document | PDF | 3.8 MB

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Annual General Meeting

Annual financial statements 2015

Document | PDF | 393.4 KB

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2016 TOP 4

Annual General Meeting

Approval of the Actions of the Supervisory Board Members

Document | PDF | 32 KB

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2016 TOP 5

Annual General Meeting

Additional Information regarding the Auditor (German Version only)

Document | PDF | 49.3 KB

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2016 TOP 6

Annual General Meeting

Vita of Supervisory Board (only available in German)

Document | PDF | 16.6 KB

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Annual General Meeting

other Vita of Supervisory Board (only available in German)

Document | PDF | 53.1 KB

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2016 TOP 7

Annual General Meeting

Management Board report regarding creation of Authorised Capital 2016

Document | PDF | 63.1 KB

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2016 TOP 8

Annual General Meeting

Management Board report regarding creation of Conditional Capital 2016

Document | PDF | 69.4 KB

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2016 Further Information

Annual General Meeting

Form Power of Attorney

Document | PDF | 89.9 KB

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Annual General Meeting

Form Postal Vote resp. Proxy to the Company Proxies

Document | PDF | 128 KB

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Annual General Meeting

Form Revocation of Proxy resp. Postal Vote

Document | PDF | 96.1 KB

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Annual General Meeting

Further information for shareholders (German)

Document | PDF | 43.8 KB

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Annual General Meeting

Satzung / Articles of Association

Document | PDF | 3.8 MB

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Annual General Meeting Archive | 2018 to 2016

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

Speech Rolf Buch

Voting Results

Invitation and Agenda to the AGM

2018 ­ TOP 1

Annual report 2017

Annual financial statements 2017

2018 ­ TOP 2

Announcement on Dividend and Appropriation of Net Income

Subscription Offer

4 June 2018 - Prospectus-Exemption Document

25 May 2018 - Prospectus-Exemption Document

29 March 2018 - Prospectus Exemption Document

Publication of Subscription Price and Subscription Ratio

Questions and Answers on the Scrip Dividend

Press Release: 40.9% of Vonovia Shareholders Choose Scrip Dividend

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

2018 ­ TOP 4

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

2018 ­ TOP 5

Additional Information regarding the Auditor

2018 ­ TOP 6

Curriculum Vitae of Jürgen Fitschen

Curriculum Vitae of Vitus Eckert

2018 ­ TOP 7

Management Board report regarding the creation of an Authorised Capital 2018

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

2018 ­ TOP 8

Management Board report regarding the creation of a Conditional Capital 2018

2018 ­ TOP 9

Management Board report regarding the Authorisation to acquire own shares

2018 ­ TOP 10

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

2018 ­ TOP 11

Annual Financial Statements Vonovia SE 2015

Annual Financial Statements Vonovia SE 2016

Annual Financial Statements Vonovia SE 2017

Annual Report Vonovia SE 2015

Annual Report Vonovia SE 2016

Annual Report Vonovia SE 2017

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

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

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

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

2018 ­ Further Information

Form Postal Vote resp. Proxy to the Company Proxies

Information on shareholders’ rights

Articles of Association

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

Speech Rolf Buch

Voting Results

Invitation and Agenda to the AGM

2017 ­ TOP 1

Annual report 2016

Annual financial statements 2016

2017 ­ TOP 2

Publication of Subscription Price

Announcement on Dividend and Appropriation of Net Income

Subscription Offer

Press Release: Vonovia SE pays 19 Percent higher Dividend

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

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

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

Press Release: 49.86% of Vonovia Shareholders Choose Scrip Dividend

Questions and Answers on the Scrip Dividend

2017 ­ TOP 4

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

2017 ­ TOP 5

Additional Information regarding the Auditor

2017 ­ TOP 6

Management Board report regarding creation of Authorised Capital 2017

Management Board report on partial utilisation 2015 Authorised Capital

2017 ­ Further Information

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

Information on shareholders’ rights

Satzung / Articles of Association

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

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

2018 TOP 1

2018 TOP 2

2018 TOP 4

2018 TOP 5

2018 TOP 6

2018 TOP 7

2018 TOP 8

2018 TOP 9

2018 TOP 10

2018 TOP 11

2018 Further Information

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

2017 TOP 1

2017 TOP 2

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

2017 TOP 4

2017 TOP 5

2017 TOP 6

2017 Further Information

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

2016 TOP 1

2016 TOP 4

2016 TOP 5

2016 TOP 6

2016 TOP 7

2016 TOP 8

2016 Further Information