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Annual General Meeting

2023

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

The Annual General Meeting of Vonovia SE took place virtually on May 17, 2023.

Annual General Meeting

Invitation and Agenda to the AGM

Speech by the Management Board at the Annual General Meeting 2023

Click here for the video.

Here you will find our InvestorPortal

Dates (excerpt)

Deadline for registration to attend the AGMMay 10, 2023 at 24:00 hours CEST
Ex dividend day | Ex subscription rights dateMay 18, 2023
Dividend Record Date for the AGMMay 19, 2023
Subscription Period Share dividendMay 19 – June 5, 2023
Announcement of subscription priceexpected June 2, 2023
Payment for dividend - Receipt of cash dividendexpected June 14, 2023
Receipt of new shares (after exercice of subscription rights)expected June 19, 2023

 

Speech Rolf Buch & Excerpt from guideline (Speech Jürgen Fitschen); published on May 12, 2023

Annual General Meeting

Voting results

Annual General Meeting

Excerpt from guideline, Speech Jürgen Fitschen

Annual General Meeting

Speech Rolf Buch

TOP 1

Annual General Meeting

Annual financial statements 2022

Annual General Meeting

Annual report 2022

TOP 2

Annual General Meeting

09 June 2023 - Prospectus-Exemption Document

Annual General Meeting

02 June 2023 - Prospectus-Exemption Document

Annual General Meeting

04 April 2023 - Prospectus-Exemption Document

Annual General Meeting

Announcement on Dividend and Appropriation of Net Income

Annual General Meeting

Publication of Subscription Price and Subscription Ratio

Annual General Meeting

Subscription Offer

Annual General Meeting

Questions and Answers on the Scrip Dividend

TOP 4

Annual General Meeting

Approval of the Actions of the Supervisory Board Members

TOP 5

Annual General Meeting

Additional Information regarding the Auditor

TOP 6

Annual General Meeting

Remuneration Report 2022

TOP 9

Annual General Meeting

Curriculum Vitae of Clara-Christina Streit

Annual General Meeting

Curriculum Vitae of Vitus Eckert

Annual General Meeting

Curriculum Vitae of Dr. Florian Funck

Annual General Meeting

Curriculum Vitae of Dr. Ariane Reinhart

Annual General Meeting

Curriculum Vitae of Dr. Daniela Gerd tom Markotten

Annual General Meeting

Curriculum Vitae of Dr. Ute Geipel-Faber

Annual General Meeting

Curriculum Vitae of Hildegard Müller

Annual General Meeting

Curriculum Vitae of Christian Ulbrich

Countermotions

Annual General Meeting

Countermotions for the Annual General Meeting of Vonovia SE

Further Information

Annual General Meeting

Registration form

Annual General Meeting

Data Privacy Notice for shareholders of Vonovia SE, authorised representatives of shareholders and guests of the General Meeting

Annual General Meeting

Information on shareholders’ rights

Annual General Meeting

Articles of Association

Annual General Meeting

Terms of use media gallery

Annual General Meeting

Terms and Conditions of Participation in the prize draw

To the archive

Access download material from previous years 2022 to 2021 here.

Access download material from previous years 2020 to 2019 here.

Access download material from previous years 2018 to 2016 here.

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Financial calendar

All dates in the overview.

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FAQ

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Glossary

Explanations of all important terms.