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Extraordinary General Meeting 2021
General information on the Extraordinary General Meeting
- Speech at the Extraordinary General Meeting on 9 December 2021
- Memorandum and Articles of Association Aareal Bank AG
- Invitation to the extraordinary General Meeting
- Agenda (condensed version)
- Withdrawal of agenda item no. 1
- 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
