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General Meeting 2024
Ordinary Annual General Meeting of Aareal Bank AG on 3 May 2024
Dear shareholders,
On 3 May 2024, the virtual Annual General Meeting of Aareal Bank AG took place in Wiesbaden.
Click here to access the recording of our Annual General Meeting (recording ends after the report of the Supervisory Board).
Streaming link – Annual General Meeting 2024 of Aareal Bank AG
Please note that audio and visual recording of the streamed Annual General Meeting is not permitted.
General information on the Annual General Meeting
- Invitation to the Annual General Meeting
- Agenda items (short form)
- Speech of the CEO
- Statutes (Memorandum and Articles of Association)
- Information on shareholder rights
- Information pursuant to Table 3 of Commission Implementing Regulation (EU) 2018-1212
- Information for shareholders and their representatives on data protection for the purposes of the virtual Annual General Meeting
- Total number of shares and voting rights
Agenda item no. 6 (Passing of a resolution on the transfer of shares held by minority shareholders of Aareal Bank AG to Atlantic BidCo GmbH against payment of an appropriate cash compensation pursuant to Sections 327a et seqq. of the AktG)
- Draft Transfer Resolution
- Annual Financial Statements Aareal Bank AG 2021
- Annual Financial Statements Aareal Bank AG 2022
- Annual Financial Statements Aareal Bank AG 2023
- Annual Report Aareal Bank Group 2021
- Annual Report Aareal Bank Group 2022
- Annual Report Aareal Bank Group 2023
- Transfer Report by Atlantic BidCo GmbH pursuant to Section § 327c AktG (only in German)
- Guarantee Statement BNP Paribas Sec. 327b para. 3 AktG (Convenience translation)
- Audit Report_ RSM Ebner Stolz GmbH & Co. KG Wirtschaftsprüfungsgesellschaft (only in German)
- Stichtagserklärung zum Unternehmenswert der Aareal Bank AG im Zusammenhang mit der geplanten Übertragung der Aktien der Minderheitsaktionäre gemäß §§ 327a ff. AktG (only in German)
- Stichtagserklärung zur Angemessenheit der Barabfindung für die beabsichtigte Übertragung der Aktien der Minderheitsaktionäre der Aareal Bank AG (only in German)
Agenda item no. 9 (Passing of a resolution on the approval of the merger agreement between Aareal Bank AG and Aareal Estate AG)
- Annual Financial Statements Aareal Bank AG 2021
- Annual Financial Statements Aareal Bank AG 2022
- Annual Financial Statements Aareal Bank AG 2023
- Annual Financial Statements Aareal Estate AG 2021 (in German)
- Annual Financial Statements Aareal Estate AG 2022 (in German)
- Annual Financial Statements Aareal Estate AG 2023 (in German)
- Draft Merger Contract (non binding translation)
- Joint merger report (non binding translation)
- Audit Report Merger Agreement Aareal (non-binding translation)
Votings 2024
- Results of the votings 2024 (in German)
