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Archive Annual General Meeting
Documents on General Meeting
- Speech given at the Annual General Meeting 2019, Hermann J. Merkens, Chairman of the Management Board of Aareal Bank AG
- Invitation to the Annual General Meeting
- Resolution on the appropriation of net retained profit for the 2018 financial year
- Report of the Management Board regarding agenda item 6
- Report of the Management Board regarding agenda item 7
- Explanatory Report on Takeover Disclosures pusuant to sect. 315a HGB
- Corporate Governance Statement pursuant sect. 289f, 315d HGB
- Report of the Supervisory Board
- Information for shareholders regarding data protection
- Vollmachtsformular zur Stimmrechtsvertretung (only in German)
