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Annual General Meeting Archive | 2020 to 2019

Here you will find download material for the years 2020 to 2019

Here you will find our InvestorPortal

2020 ­ The Annual General Meeting took place on June 30, 2020 in Bochum, Germany.

2020

Annual General Meeting

Speech Rolf Buch

Document | PDF | 319.4 KB
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Annual General Meeting

Charts Speech Rolf Buch (German)

Document | PDF | 3.5 MB
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Annual General Meeting

Voting results

Document | PDF | 33.7 KB
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Annual General Meeting

Invitation and Agenda to the AGM

Document | PDF | 233.5 KB
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Speech by the Management Board at the Annual General Meeting 2020

Click here for the video.

2020 | TOP 1

Annual General Meeting

Annual financial statements 2019

Document | PDF | 418.7 KB
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Annual General Meeting

Annual report 2019

Document | PDF | 5.4 MB
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2020 | TOP 2

Annual General Meeting

24 July 2020 - Prospectus-Exemption Document

Document | PDF | 524.6 KB
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Annual General Meeting

40.7% of Vonovia Shareholders Choose Scrip Dividend

Document | PDF | 275.6 KB
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Annual General Meeting

Publication of Subscription Price and Subscription Ratio

Document | PDF | 221.7 KB
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Annual General Meeting

Announcement on Dividend and Appropriation of Net Income

Document | PDF | 139.7 KB
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Annual General Meeting

Subscription Offer

Document | PDF | 585 KB
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Annual General Meeting

17 July 2020 - Prospectus-Exemption Document (comparison version)

Document | PDF | 537.8 KB
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Annual General Meeting

17 July 2020 - Prospectus-Exemption Document

Document | PDF | 493.2 KB
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Annual General Meeting

Questions and Answers on the Scrip Dividend

Document | PDF | 367.3 KB
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Annual General Meeting

2 June 2020 - Prospectus-Exemption Document

Document | PDF | 500.4 KB
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2020 | TOP 4

Annual General Meeting

Approval of the Actions of the Supervisory Board Members

Document | PDF | 86.9 KB
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2020 | TOP 5

Annual General Meeting

Additional Information regarding the Auditor

Document | PDF | 225.4 KB
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2020 | Countermotions

Annual General Meeting

Countermotions for the Annual General Meeting of Vonovia SE

Document | PDF | 189.6 KB
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2020 | Further Information

Annual General Meeting

Form Postal Vote resp. Proxy to the Company Proxies

Document | PDF | 157.5 KB
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Annual General Meeting

Information on shareholders’ rights

Document | PDF | 333.6 KB
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Annual General Meeting

Articles of Association (Status: May 09, 2018)

Document | PDF | 1 MB
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Annual General Meeting

Data Privacy Notice for shareholders and authorised representatives

Document | PDF | 170.3 KB
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Annual General Meeting

Data Privacy Notice for guests of the AGM

Document | PDF | 149 KB
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Annual General Meeting

Terms and Conditions of Participation in the prize draw

Document | PDF | 268.8 KB
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2019 ­ The Annual General Meeting took place on May 16, 2019 in Bochum, Germany.

2019

Annual General Meeting

Speech Rolf Buch (German Version only)

Document | PDF | 310.1 KB
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Annual General Meeting

Voting results

Document | PDF | 123 KB
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Annual General Meeting

Invitation and Agenda to the AGM

Document | PDF | 364.4 KB
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2019 | TOP 1

Annual General Meeting

Annual financial statements 2018

Document | PDF | 413.1 KB
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Annual General Meeting

Annual report 2018

Document | PDF | 4.2 MB
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2019 | TOP 2

Annual General Meeting

Announcement on Dividend and Appropriation of Net Income

Document | PDF | 100.6 KB
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Annual General Meeting

Subscription Offer

Document | PDF | 352.5 KB
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Annual General Meeting

7 June 2019 - Prospectus-Exemption Document

Document | PDF | 316.6 KB
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Annual General Meeting

Publication of Subscription Price and Subscription Ratio

Document | PDF | 226.9 KB
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Annual General Meeting

Questions and Answers on the Scrip Dividend

Document | PDF | 463 KB
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Annual General Meeting

Press Release: Annual General Meeting Approves a Dividend of € 1.44 per Share

Document | PDF | 310.1 KB
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2019 | TOP 4

Annual General Meeting

Approval of the Actions of the Supervisory Board Members (German Version only)

Document | PDF | 166.6 KB
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2019 | TOP 5

Annual General Meeting

Additional Information regarding the Auditor

Document | PDF | 126.4 KB
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2019 | Countermotions

Annual General Meeting

Countermotions (german version only)

Document | PDF | 90.9 KB
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2019 | Further Information

Annual General Meeting

Management Report regarding the partial utilisation of the Authorised Capital 2018

Document | PDF | 309.9 KB
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Annual General Meeting

Form Postal Vote resp. Proxy to the Company Proxies

Document | PDF | 118.3 KB
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Annual General Meeting

Information on shareholders’ rights

Document | PDF | 209.6 KB
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Annual General Meeting

Articles of Association (Status: May 09, 2018)

Document | PDF | 986.3 KB
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Annual General Meeting

Data Privacy Notice for shareholders

Document | PDF | 104.9 KB
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