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Archive Annual General Meeting
- Amendment agreement to the control and profit and loss transfer agreement between Aareal Bank AG and Aareal Immobilien Beteiligungen GmbH
- Speech given at the Annual General Meeting 2014 , Dr. Wolf Schumacher, Chairman of the Management Board
- Bericht des Vorstands gem. §221 AktG zu TOP 6
- Vollmachtsformular (in German), Sample form for proxy authorization and instructions
- Explanations regarding Agenda Item No. 7 ''Principles of the Management Board Remuneration System''
- Passing of a resolution on the appropriation of net retained profit for the 2013 financial year
- Joint Report on the amendment agreement to the control and profit and loss transfer agreement Aareal Bank AG - GEV GmbH
- Joint Report on the amendment agreement to the control and profit and loss transfer agreement Aareal Bank AG - Aareal Immobilien Beteiligungen GmbH
- Notes pursuant sect. 124a AktG concering Agenda Item No1
- Explanatory Report of the Management Board on the disclosure pursuant to sections 289 (4) and 315 (4) of the German Commercial Code (HGB)
- Corporate Governance Statement pursuant to Section 289a of the HGB
- Report of the Supervisory Board
- Information on shareholder rights pursuant to sections 122 (2), 126 (1), 127, 131 (1) of the German Stock Corporation Act (Aktiengesetz – "AktG")
- Amendment agreement to the control and profit and loss transfer agreement between Aareal Bank AG and GEV GmbH
- Remuneration Report 2013, Remuneration Report 2013 pursuant to InstitutsVergV
