Annual General Meeting
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The Annual General Meeting of Vonovia SE will hold virtually on May 17, 2023.
- Invitation and Agenda to the AGM
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Here you will find our InvestorPortal.
Dates (excerpt)
| Deadline for registration to attend the AGM | May 10, 2023 at 24:00 hours CEST |
| Ex dividend day | Ex subscription rights date | May 18, 2023 |
| Dividend Record Date for the AGM | May 19, 2023 |
| Subscription Period Share dividend | May 19 – June 5, 2023 |
| Announcement of subscription price | expected June 2, 2023 |
| Payment for dividend - Receipt of cash dividend | expected 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)
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- 02 June 2023 - Prospectus-Exemption Document
- 04 April 2023 - Prospectus-Exemption Document
- Announcement on Dividend and Appropriation of Net Income
- Publication of Subscription Price and Subscription Ratio
- Subscription Offer
- Questions and Answers on the Scrip Dividend
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- Curriculum Vitae of Clara-Christina Streit
- Curriculum Vitae of Vitus Eckert
- Curriculum Vitae of Dr. Florian Funck
- Curriculum Vitae of Dr. Ariane Reinhart
- Curriculum Vitae of Dr. Daniela Gerd tom Markotten
- Curriculum Vitae of Dr. Ute Geipel-Faber
- Curriculum Vitae of Hildegard Müller
- Curriculum Vitae of Christian Ulbrich
Countermotions
Further Information
- Registration form
- Data Privacy Notice for shareholders of Vonovia SE, authorised representatives of shareholders and guests of the General Meeting
- Information on shareholders’ rights
- Articles of Association
- Terms of use media gallery
- Terms and Conditions of Participation in the prize draw
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The Annual General Meeting of Vonovia SE was held virtually on April 29, 2022.
- Invitation and Agenda to the AGM
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Here you will find our InvestorPortal.
Dates (excerpt)
| Deadline for registration to attend the AGM | April 22, 2022 at 24:00 hours CEST |
| Ex dividend day | Ex subscription rights date | May 2, 2022 |
| Record Date for the AGM | May 3, 2022 |
| Subscription Period Share dividend | expected May 2 - May 16, 2022 |
| Announcement of subscription price | expected May 13, 2022 |
| Payment for dividend - Receipt of cash dividend | expected May 25, 2022 |
| Receipt of new shares (after exercice of subscription rights) | expected June 1, 2022 |
Speech of Rolf Buch, CEO
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- 20 May 2022 - Prospectus-Exemption Document
- 13 May 2022 - Prospectus-Exemption Document
- 22 March 2022 - Prospectus-Exemption Document
- Announcement on Dividend and Appropriation of Net Income
- Publication of Subscription Price and Subscription Ratio
- Subscription Offer
- Questions and Answers on the Scrip Dividend
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- Mitteilung gemäß § 49 Abs. 1 S. 1 Nr. 2 WpHG (German version only)
- Report of the Management Board re acquisition of own shares excluding subscription rights
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- Mitteilung gemäß § 49 Abs. 1 S. 1 Nr. 2 WpHG (German version only)
- Report of the Management Board re acquisition of own shares using derivatives
Further Information
- Registration form
- Data Privacy Notice for shareholders of Vonovia SE, authorised representatives of shareholders and guests of the General Meeting
- Information on shareholders’ rights
- Articles of Association
- Terms of use media gallery
- Terms and Conditions of Participation in the prize draw
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The Annual General Meeting of Vonovia SE hold virtually on April 16, 2021.
Speech of Rolf Buch, CEO
- Speech Rolf Buch
- Voting results
- Invitation and Agenda to the AGM
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Here you will find our InvestorPortal.
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- Press Release: Half of Vonovia’s Shareholders Have Opted for a Scrip Dividend
- 14 May 2021 - Prospectus-Exemption Document
- 7 May 2021 - Prospectus-Exemption Document
- Announcement on Dividend and Appropriation of Net Income
- Publication of Subscription Price and Subscription Ratio
- Subscription Offer
- Profit distribution for the financial year 2020 of Vonovia SE (cash dividend) - Information according to Table 8 of the Commission Implementing Regulation
- Capital increase with subscription rights (stock dividend) - Information according to Table 8 of the Commission Implementing Regulation
- Questions and Answers on the Scrip Dividend
- 10 March 2021 - Prospectus-Exemption Document
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- Report by the Management Board on the reasons for the authorization to exclude subscription rights
- Report of the Management Board on the partial utilization of Authorized Capital 2018 without subscription rights in September
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Countermotions
Further Information
- Form Postal Vote resp. Proxy to the Company Proxies
- Information on shareholders’ rights
- Articles of Association
- Data Privacy Notice for guests of the AGM
- Data Privacy Notice for shareholders and authorised representatives
- Terms and Conditions of Participation in the prize draw
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The Annual General Meeting took place place on June 30, 2020 in Bochum, Germany.
Speech of Rolf Buch, CEO
- Speech Rolf Buch
- Charts Speech Rolf Buch (German)
- Voting results
- Invitation and Agenda to the AGM
- Vonovia SE’s InvestorPortal offers a comprehensive online service for the Annual General Meeting.
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- 24 July 2020 - Prospectus-Exemption Document
- 40.7% of Vonovia Shareholders Choose Scrip Dividend
- Publication of Subscription Price and Subscription Ratio
- Announcement on Dividend and Appropriation of Net Income
- Subscription Offer
- 17 June 2020 - Prospectus-Exemption Document (comparison version)
- 17 June 2020 - Prospectus-Exemption Document
- Questions and Answers on the Scrip Dividend
- 2 June 2020 - Prospectus-Exemption Document
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Countermotions
Further Information
- 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 and authorised representatives
- Data Privacy Notice for guests of the AGM
- Terms and Conditions of Participation in the prize draw
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The Annual General Meeting took place on May 16, 2019 in Bochum, Germany.
Speech of Rolf Buch, CEO
- Speech Rolf Buch (German Version only)
- Voting results
- Invitation and Agenda to the AGM
- Vonovia SE’s InvestorPortal offers a comprehensive online service for the Annual General Meeting.
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- Press Release: 45.75% of Vonovia Shareholders Choose Scrip Dividend
- 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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Countermotions
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
Route Description
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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
- Voting Results
- Invitation and Agenda to the AGM
- Vonovia SE’s InvestorPortal offers a comprehensive online service for the Annual General Meeting.
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- 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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- 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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- 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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- 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 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)
Further Information
- Form Postal Vote resp. Proxy to the Company Proxies
- Information on shareholders’ rights
- Articles of Association
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The Annual General Meeting took place on May 16, 2017 at RuhrCongress Bochum, Stadionring 20, 44791 Bochum, Germany.
Speech of Rolf Buch, CEO
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- 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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- 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
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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)
- Results of the Annual Shareholders’ Meeting (German)
- Invitation and Agenda to the AGM
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- Vita of Supervisory Board (only available in German)
- other Vita of Supervisory Board (only available in German)
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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