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Annual General Meeting Archive | 2025

Here you will find download material for the year 2025

The Annual General Meeting of Vonovia SE took place virtually on May 28, 2025.

Invitation and Agenda to the AGM

Here you will find our InvestorPortal

Dates (excerpt)

DescriptionDate
Deadline for registration to attend the AGMMay 21, 2025 at 24:00 hours (CEST)
Ex dividend day ­- Ex subscription rights dateMay 29, 2025
Dividend Record Date for the AGMMay 30, 2025 at 24:00 hours (CEST)
Subscription Period Share dividendMay 30 - June 16, 2025
Announcement of subscription priceJune 13, 2025
Payment for dividend - Receipt of cash dividendJune 25, 2025
Receipt of new shares (after exercice of subscription rights)June 30, 2025

Speech CEO Rolf Buch & Speech Supervisory Board Chairwoman Clara C. Streit (Excerpt from guideline); published on May 22, 2025

Voting results

Speech Rolf Buch

Excerpt from guideline, Speech Clara C. Streit

TOP 1

Annual financial statements 2024

Annual report 2024

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

Approval of the Actions of the Supervisory Board Members

TOP 5

Additional information regarding the auditor

TOP 6

Remuneration Report 2024

TOP 7

Remuneration System for the Management Board

TOP 8

Election of a member of the Supervisory Board - CV Michael Rüdiger

Election of a member of the Supervisory Board - CV Dr. Marcus Schenck

Countermotions 2025

Countermotions for the Annual General Meeting 2025 of Vonovia SE

Further Information

Registration form

Data Privacy Notice for shareholders, authorised representatives and guests

Information on Shareholders Rights

Articles of Association