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Annual General Meeting

2024

The Annual General Meeting of Vonovia SE will take place on May 8, 2024.

Annual General Meeting

Invitation and Agenda to the AGM

Here you will find our InvestorPortal

Dates (excerpt)

Deadline for registration to attend the AGMMay 1, 2024 at 24:00 hours CEST
Ex dividend day ­ Ex subscription rights dateMay 9, 2024
Dividend Record Date for the AGMMay 10, 2024
Subscription Period Share dividendMay 10 – May 27, 2024
Announcement of subscription priceexpected May 24, 2024
Payment for dividend - Receipt of cash dividendexpected June 4, 2024
Receipt of new shares (after exercice of subscription rights)expected June 7, 2024

 

Speech Rolf Buch & Excerpt from guideline (Speech Clara C. Streit); published on May 03, 2024

Voting results

Speech Rolf Buch

Annual General Meeting

Excerpt from guideline, Speech Clara C. Streit

TOP 1

Annual General Meeting

Annual financial statements 2023

Annual General Meeting

Annual report 2023

TOP 2

Here you will find all information on TOP 2 (Dividend):

  • Dividend calculator
  • Prospectus-exemption document
  • Questions and answers on the scrip dividend

TOP 4

Annual General Meeting

Approval of the Actions of the Supervisory Board Members

TOP 5

Additional information regarding the auditor

TOP 6

Annual General Meeting

Remuneration Report 2023

TOP 7

Annual General Meeting

Remuneration system for the Management Board of Vonovia SE

TOP 8

Annual General Meeting

Election of a member of the Supervisory Board - CV Birgit M.Bohle

2024 ­ Countermotions

Countermotions for the Annual General Meeting 2024 of Vonovia SE

Election proposal for item 8 - Member of the Supervisory Board

Further Information

Annual General Meeting

Registration form

Annual General Meeting

Data Privacy Notice for shareholders authorised representatives and guests

Annual General Meeting

Information on Shareholders Rights

Annual General Meeting

Articles of Association

Annual General Meeting

Terms and Conditions of Participation in the Competition

To the archive

Access download material from previous years 2021 to 2023 here.

Access download material from previous years 2019 to 2020 here.

Access download material from previous years 2016 to 2018 here.

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Financial calendar
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Financial calendar

All dates in the overview.

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FAQ

Our answers to your questions.

Glossary
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Glossary

Explanations of all important terms.