Annual General Meeting

The Annual General Meeting took place on May 16, 2019 in Bochum, Germany.

Speech of Rolf Buch, CEO

• Speech Rolf Buch (German Version only)

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• Voting results

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• Invitation and Agenda to the AGM
• InvestorPortal

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TOP 1

• Annual financial statements 2018
• Annual report 2018

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TOP 2

• Announcement on Dividend and Appropriation of Net Income
• Subscription Offer
• 7 June 2019 - Prospectus-Exemption Document
• Publication of Subscription Price and Subscription Ratio
• Questions and Answers on the Scrip Dividend
• Press Release: Annual General Meeting Approves a Dividend of € 1.44 per Share

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TOP 4

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

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TOP 5

• Additional Information regarding the Auditor

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Countermotions

• Countermotions (german version only)

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Further Information

• Management Report regarding the partial utilisation of the Authorised Capital 2018
• Form Postal Vote resp. Proxy to the Company Proxies
• Information on shareholders’ rights
• Articles of Association (Status: May 09, 2018)
• Data Privacy Notice for shareholders

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Route description

The Annual General Meeting took place on May 9, 2018 at RuhrCongress Bochum, Stadionring 20, 44791 Bochum, Germany.

Speech of Rolf Buch, CEO

• Speech Rolf Buch

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• Voting Results

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• Invitation and Agenda to the AGM
• InvestorPortal

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TOP 1

• Annual report 2017
• Annual financial statements 2017

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TOP 2

• Announcement on Dividend and Appropriation of Net Income
• Subscription Offer
• Prospectus-Exemption Document (sec. 4(1)(4), (2)(5) WpPG, Art. 6(2)e) WpPG-Luxemburg)
• Questions and Answers on the Scrip Dividend

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TOP 4

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

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TOP 5

• Additional Information regarding the Auditor

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TOP 6

• Curriculum Vitae of Jürgen Fitschen
• Curriculum Vitae of Vitus Eckert
• Curricula Vitae of the additional candidates for the electcion of member of the Supervisory Board

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TOP 7

• Management Board report regarding the creation of an Authorised Capital 2018
• Management Board report regarding the partial utilisation of the Authorised Capital 2016

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TOP 8

• Management Board report regarding the creation of a Conditional Capital 2018

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TOP 9

• Management Board report regarding the Authorisation to acquire own shares

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TOP 10

• Management Board report regarding the Authorisation to use Derivatives to acquire own shares

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TOP 11

• Annual Financial Statements Vonovia SE 2015
• Annual Financial Statements Vonovia SE 2016
• Annual Financial Statements Vonovia SE 2017
• Annual Report Vonovia SE 2015
• Annual Report Vonovia SE 2016
• Annual Report Vonovia SE 2017
• Annual Financial Statements GAGFAH Holding GmbH 2014 (German version only)
• Annual Financial Statements GAGFAH Holding GmbH 2015 (German version only)
• Annual Financial Statements GAGFAH Holding GmbH 2016 (German version only)
• Domination and profit and loss transfer agreement between Vonovia SE and GAGFAH Holding GmbH (German version only)
• Management Board report regarding the domination and profit and loss transfer agreement between Vonovia SE and GAGFAH Holding GmbH (German version only)

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Further Information

• Form Postal Vote resp. Proxy to the Company Proxies
• Information on shareholders’ rights
• Articles of Association
• InvestorPortal

The Annual General Meeting took place on May 16, 2017 at RuhrCongress Bochum, Stadionring 20, 44791 Bochum, Germany.

Speech of Rolf Buch, CEO

• Live: Speech Rolf Buch
• Speech Rolf Buch

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• Voting Results

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• Invitation and Agenda to the AGM

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TOP 1

• Annual report 2016
• Annual financial statements 2016

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TOP 2

• Publication of Subscription Price
• Announcement on Dividend and Appropriation of Net Income
• Subscription Offer
• Press Release: Vonovia SE pays 19 Percent higher Dividend
• Prospectus-Exemption Document (sec. 4(1)(4), (2)(5) WpPG, Art. 6(2)e) WpPG-Luxemburg)
• Prospectus-Exemption Document (sec. 4(1)(4), (2)(5) WpPG, Art. 6(2)e) WpPG-Luxemburg) | Comparison to Document 2017-04-07
• Prospectus-Exemption Document (sec. 4(1)(4), (2)(5) WpPG, Art. 6(2)e) WpPG-Luxemburg)
• Press Release: 49.86% of Vonovia Shareholders Choose Scrip Dividend
• Questions and Answers on the Scrip Dividend

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TOP 4

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

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TOP 5

• Additional Information regarding the Auditor

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TOP 6

• Management Board report regarding creation of Authorised Capital 2017
• Management Board report on partial utilisation 2015 Authorised Capital

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Further Information

• Form Postal Vote resp. Proxy to the Company Proxies (German Version only)
• Information on shareholders’ rights
• Satzung / Articles of Association

The Annual General Meeting took place on May 12, 2016 at the Congress Center Düsseldorf,
Rotterdamer Str. 141, 40474 Düsseldorf.

Speech of Rolf Buch, CEO

• Speech Rolf Buch
• Charts Rolf Buch (German)

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• Results of the Annual Shareholders’ Meeting (German)

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• Invitation and Agenda to the AGM

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TOP 1

• Annual report 2015
• Annual financial statements 2015

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TOP 4

• Approval of the Actions of the Supervisory Board Members

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TOP 5

• Additional Information regarding the Auditor (German Version only)

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TOP 6

• Vita of Supervisory Board (only available in German)
• other Vita of Supervisory Board (only available in German)

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TOP 7

• Management Board report regarding creation of Authorised Capital 2016

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TOP 8

• Management Board report regarding creation of Conditional Capital 2016

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Further Information

• Form Power of Attorney
• Form Postal Vote resp. Proxy to the Company Proxies
• Form Revocation of Proxy resp. Postal Vote
• Further information for shareholders (German)
• Online Service
• Satzung / Articles of Association

Extraordinary Annual General Meeting 2015

The Extraordinary Annual General Meeting 2015 took place on November 30, 2015

Ordinary Annual General Meeting 2015

The Annual General Meeting took place on April 30, 2015 at Van der Valk Airporthotel, Am Hülserhof 57, 40472 Düsseldorf Germany

Speech of Rolf Buch, CEO

• Speech Rolf Buch
• Charts Rolf Buch (German)

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• Results of the Annual Shareholders’ Meeting (German)

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• Invitation and Agenda to the AGM

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TOP 1

• Annual report 2014
• Annual financial statements 2014

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TOP 4

• Entlastung des Aufsichtsrats (only available in German)

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TOP 6

• Erklärung zum Abschlussprüfer (only available in German)

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TOP 7

• Vita of Supervisory Board
• other Vita of Supervisory Board (only available in German)

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TOP 9

• 1. Management Board report regarding creation of Authorised Capital 2015
• 2. Management Board report on partial utilisation 2013 Authorised Capital for acquisition Vitus group
• 3. Management Board report on partial utilisation 2014 Authorised Capital
• 4. Management Board report on partial utilisation 2013 Authorised Capital 2013 re. Gagfah
• 5. Management Board report on partial utilisation 2013 Authorised Capital re. put option Gagfah shareholders

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TOP 10

• Management Board report regarding creation of Conditional Capital 2015

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Further information

• Form Power of Attorney
• Form Postal Vote resp. Proxy to the Company Proxies
• Form Revocation of Proxy resp. Postal Vote
• Further information for shareholders (German)
• Satzung / Articles of Association

The first Annual General Meeting took place on May 9, 2014, at 10:00 am CEST at Rheinterrasse, Joseph-Beuys-Ufer 33, 40479 Düsseldorf, Germany

Speech of Rolf Buch, CEO

• Speech Rolf Buch (German)
• Charts Rolf Buch (German)

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• Results of the Annual Shareholders’ Meeting (German)

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• Invitation and Agenda for the Annual General Meeting

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TOP 1

• Annual Report of Fiscal Year 2013
• Annual Financial Statements of Deutsche Annington Immobilien SE 2013

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TOP 8*

• Profit Transfer Agreement (German version)
• Joint report of the Management Board of Deutsche Annington Immobilien SE and the management of Deutsche Annington Holdings Sechs GmbH in accordance with section 293a of the German Stock Corporation Act (German version)
• Annual Financial Statements of Deutsche Annington Holdings Sechs GmbH 2011 (German version)
• Annual Financial Statements of Deutsche Annington Holdings Sechs GmbH 2012 (German version)
• Annual Financial Statements of Deutsche Annington Holdings Sechs GmbH 2013 (German version)

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TOP 9*

• Profit Transfer Agreement (German version)
• Joint report of the Management Board of Deutsche Annington Immobilien SE and the management of Deutsche Annington Holdings Sechs GmbH in accordance with section 293a of the German Stock Corporation Act (German version)
• Annual Financial Statements of Viterra Holdings Eins GmbH 2011 (German version)
• Annual Financial Statements of Viterra Holdings Eins GmbH 2012 (German version)
• Annual Financial Statements of Viterra Holdings Eins GmbH 2013 (German version)

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TOP 10*

• Profit Transfer Agreement (German version)
• Joint Report of the Management Board of Deutsche Annington Immobilien SE and the management of Deutsche Annington Dritte Beteiligungsgesellschaft mbH in accordance with section 293a of the German Stock Corporation Act (German version)
• Annual Financial Statements of Deutsche Annington Dritte Beteiligungsgesellschaft mbH 2011 (German version)
• Annual Financial Statements of Deutsche Annington Dritte Beteiligungsgesellschaft mbH 2012 (German version)
• Annual Financial Statements of Deutsche Annington Dritte Beteiligungsgesellschaft mbH 2013 (German version)

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Financial Statements of Deutsche Annington*

• Annual Financial Statements and Management Report of Deutsche Annington Immobilien GmbH 2011
• Annual Financial Statements and Management Report of Deutsche Annington Immobilien SE 2012
• Annual Financial Statements of Deutsche Annington Immobilien SE 2013
• Consolidated Financial Statements and Consolidated Management Report of Deutsche Annington Immobilien Group 2011
• Consolidated Financial Statements and Consolidated Management Report of Deutsche Annington Immobilien Group 2012
• Consolidated Financial Statements of Deutsche Annington Immobilien Group 2013
• Combined Management report of Deutsche Annington Immobilien Group 2013

* including financial documents referring to Item 8, 9 and 10

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Further Information

• Form Power of Attorney
• Form Postal Vote resp. Proxy to the Company Proxies
• Form Revocation of Proxy resp. Postal Vote