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Annual General Meeting Archive | 2023 to 2021

Here you will find download material for the years 2023 to 2021

Here you will find our InvestorPortal.

2023 | 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.

2023 ­ 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

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

2023 | TOP 1

Annual General Meeting

Annual financial statements 2022

Annual General Meeting

Annual report 2022

2023 | 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

2023 | TOP 4

Annual General Meeting

Approval of the Actions of the Supervisory Board Members

2023 | TOP 5

Annual General Meeting

Additional Information regarding the Auditor

2023 | TOP 6

Annual General Meeting

Remuneration Report 2022

2023 | 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

2023 | Countermotions

Annual General Meeting

Countermotions for the Annual General Meeting of Vonovia SE

2023 | 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

Widerspruch gegen den zukünftigen Einladungsversand per E-Mail

Annual General Meeting

Terms of use media gallery

Annual General Meeting

Terms and Conditions of Participation in the prize draw

2022 ­ The Annual General Meeting of Vonovia SE was held virtually on April 29, 2022.

Speech by the Management Board at the Annual General Meeting 2022

Click here for the video.

2022 ­ Dates (excerpt)

Deadline for registration to attend the AGMApril 22, 2022 at 24:00 hours CEST
Ex dividend day ­ Ex subscription rights dateMay 2, 2022
Record Date for the AGMMay 3, 2022
Subscription Period Share dividendexpected May 2 - May 16, 2022
Announcement of subscription priceexpected May 13, 2022
Payment for dividend - Receipt of cash dividendexpected May 25, 2022
Receipt of new shares (after exercice of subscription rights)expected June 1, 2022

 

2022 | Speech of Rolf Buch, CEO

Annual General Meeting

Voting results

Annual General Meeting

Speech Rolf Buch

Annual General Meeting

Invitation and Agenda to the AGM

2022 | TOP 1

Annual General Meeting

Annual financial statements 2021

Annual General Meeting

Annual report 2021

2022 | TOP 2

Annual General Meeting

20 May 2022 - Prospectus-Exemption Document

Annual General Meeting

13 May 2022 - Prospectus-Exemption Document

Annual General Meeting

22 March 2022 - 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

2022 | TOP 4

Annual General Meeting

Approval of the Actions of the Supervisory Board Members

2022 | TOP 5

Annual General Meeting

Additional Information regarding the Auditor

2022 | TOP 6

Annual General Meeting

Remuneration Report 2021

2022 | TOP 8

Annual General Meeting

Curriculum Vitae of Matthias Hünlein

Annual General Meeting

Curriculum Vitae of Jürgen Fenk

2022 | TOP 9

Annual General Meeting

Report of the Management Board re authorised capital 2022 excluding subscription rights

2022 | TOP 10

Annual General Meeting

Mitteilung gemäß § 49 Abs. 1 S. 1 Nr. 2 WpHG (German version only)

Annual General Meeting

Report of the Management Board re acquisition of own shares excluding subscription rights

2022 | TOP 11

Annual General Meeting

Mitteilung gemäß § 49 Abs. 1 S. 1 Nr. 2 WpHG (German version only)

Annual General Meeting

Report of the Management Board re acquisition of own shares using derivatives

2022 | 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

2021 ­ The Annual General Meeting of Vonovia SE hold virtually on April 16, 2021.

2021 | Speech of Rolf Buch, CEO

Annual General Meeting

Speech Rolf Buch

Annual General Meeting

Voting results

Annual General Meeting

Invitation and Agenda to the AGM

Speech by the Management Board at the Annual General Meeting 2021

Click here for the video.

2021 | TOP 1

Annual General Meeting

Annual financial statements 2020

Annual General Meeting

Annual report 2020

2021 | TOP 2

Annual General Meeting

Press Release: Half of Vonovia’s Shareholders Have Opted for a Scrip Dividend

Annual General Meeting

14 May 2021 - Prospectus-Exemption Document

Annual General Meeting

7 May 2021 - 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

Profit distribution for the financial year 2020 of Vonovia SE (cash dividend) - Information according to Table 8 of the Commission Implementing Regulation

Annual General Meeting

Capital increase with subscription rights (stock dividend) - Information according to Table 8 of the Commission Implementing Regulation

Annual General Meeting

Questions and Answers on the Scrip Dividend

Annual General Meeting

10 March 2021 - Prospectus-Exemption Document

2021 | TOP 4

Annual General Meeting

Approval of the Actions of the Supervisory Board Members

2021 | TOP 5

Annual General Meeting

Additional Information regarding the Auditor

2021 | TOP 6

Annual General Meeting

Description of the compensation of the Management Board

2021 | TOP 7

Annual General Meeting

Confirmation of the compensation of the members of the Supervisory Board

2021 | TOP 8

Annual General Meeting

Report by the Management Board on the reasons for the authorization to exclude subscription rights

Annual General Meeting

Report of the Management Board on the partial utilization of Authorized Capital 2018 without subscription rights in September

2021 | TOP 9

Annual General Meeting

Report by the Management Board on the reasons for the authorization to exclude subscription rights

2021 | Countermotions

Annual General Meeting

Countermotions for the Annual General Meeting of Vonovia SE

2021 | Further Information

Annual General Meeting

Form Postal Vote resp. Proxy to the Company Proxies

Annual General Meeting

Information on shareholders’ rights

Annual General Meeting

Articles of Association

Annual General Meeting

Data Privacy Notice for shareholders and authorised representatives

Annual General Meeting

Data Privacy Notice for guests of the AGM

Annual General Meeting

Terms and Conditions of Participation in the prize draw