Annual General Meeting 2023
The Annual General Meeting 2023 took place on 25 May 2023 at 10:00 a.m. CET in virtual form via our InvestorPortal (German language only). The official language of the AGM was German. As a registered shareholder, you had the opportunity to ask your questions live via video communication during the event.
Below you will find selected convenience translations regarding the event.
Speeches of the Management Board
Invitation
Documents on the agenda items (incomplete list)
Other documents (incomplete list)
Archive
2022
Annual General Meeting 2022
The Annual General Meeting 2022 was held at 10:00 a.m. in virtual format on Wednesday, 1 June 2022 via our AGM portal (german). The official language was German. Here you find the link to the AGM portal (german) if you wish to obtain confirmation that your votes have been counted. English information is provided here.
Speech of the Management Board
Results of the Vote
Invitation
Documents on the agenda items (incomplete list)
Documents on item 2 of the agenda
Other documents (incomplete list)
2021
Annual General Meeting 2021
The Annual General Meeting 2021 was held at 10:00 a.m. on Thursday, 14 October 2021 virtually via our AGM portal (german). The official language was German. Here you find the link to the AGM portal (german) if you wish to obtain confirmation that your votes have been counted. English information is provided here.
Speech of the Management Board
Results of the Vote
Documents (Incomplete List)
Documents on Item 2 of the Agenda
In future, the Supervisory Board of PATRIZIA SE will consist of five members and is responsible for monitoring and advising the Management Board. All candidates are considered independent within the meaning of the German Corporate Governance Code 2020.
2020
Annual General Meeting 2020
The Annual General Meeting 2020 was held at 10:00 a.m. on Wednesday, 1 July 2020 virtually via our AGM portal. The official language was German. English information is provided here.
Speeches of the Management Board
Results of the vote
Documents (incomplete list)
Documents on item 2 of the agenda
Documents on item 6 of the agenda
Documents on item 7 of the agenda
2019
Annual General Meeting 2019
The Annual General Meeting 2019 was held at 10:00 a.m. on Wednesday, 22 May 2019 in the Augsburg Convention Centre, Gögginger Strasse 10, 86159 Augsburg. The official language was German. English information is provided here.
Investor Relations release
Speeches of the Managing Board
Results of the vote
Documents (incomplete list)
Documents on item 2 of the agenda
2018
Annual General Meeting 2018
The Annual General Meeting 2018 was held at 10:00 a.m. on Wednesday, 20 June 2018 in the Augsburg Convention Centre, Gögginger Strasse 10, 86159 Augsburg. The official language was German. English information is provided here.
IR Release
Speeches of the Management Board
Results of the vote
Documents (incomplete list)
Documents on item 2 of the agenda
Information on the scrip dividend
2017
Annual General Meeting 2017
The Annual General Meeting 2017 was held at 10:00 a.m. on Thursday, 22 June 2017 in the Augsburg Convention Centre, Gögginger Strasse 10, 86159 Augsburg. The official language was German. English information is provided here.
Update on the issuance of bonus shares
Speeches of the Management Board
Results of the vote
Documents (incomplete list)
2016
Annual General Meeting 2016
The Annual General Meeting 2016 was held at 10:00 a.m. on Thursday, 16 June in the Augsburg Convention Centre, Gögginger Straße 10, 86159 Augsburg, Germany. The official language was German. English information is provided here.
Voting Results
Note on Agenda Item 7
Resolution on an increase in share capital in order to issue bonus shares:
The corresponding change to the Articles of Association was entered in the Commercial Register of the company at the Augsburg District Court and thus became effective on 12 August 2016. The Company's share capital now amounts to 83,955,887.00 euros and is divided into 83,955,887 registered no-par value shares. The transaction is being supervised by Dero Bank AG, Munich. The reference date for the allocation of bonus shares is 26 August 2016. The first day of trading for the bonus shares in the official market (Prime Standard) of the Frankfurt Stock Exchange is 29 August 2016.
You will find further information under Announcements
Current News 16 August 2016.
Documents (incomplete list)
2015
Annual General Meeting 2015
The Annual General Meeting 2015 took place at 10:00 a.m. on Friday, June 25, 2015 in the Augsburg Convention Centre, Gögginger Strasse 10, 86159 Augsburg.
Voting Results
Note on Agenda Item 6
The corresponding change to the Articles of Association was entered in the Commercial Register of the company at the Augsburg District Court and thus became effective on 3 August 2015. The Company's share capital now amounts to EUR 76,323,533.00 and is divided into 76,323,533 registered no-par value shares. The transaction is being supervised by VEM Aktienbank AG, Munich. The reference date for the allocation of bonus shares is 18 August 2015. The first day of trading for the bonus shares in the official market (Prime Standard) of the Frankfurt Stock Exchange is 19 August 2015.
All official documents of the Annual General Meeting 2015 are printed in German
- The spoken language at the Annual General Meeting 2015 is exclusively German
- English information on the Annual General Meeting 2015 will only be provided here
Documents (incomplete list)
2014
Annual General Meeting 2014
The Annual General Meeting 2014 took place at 10:00 a.m. on Friday, June 27, 2014 in the Augsburg Convention Centre, Gögginger Strasse 10, 86159 Augsburg.
Voting Results
Note on Agenda Item 7:
The corresponding change to the Articles of Association was entered in the Commercial Register of the company at the Augsburg District Court and thus became effective on July 3, 2014. The Company's share capital now amounts to EUR 69,385,030.00 and is divided into 69,385,030.00 registered no-par value shares. The transaction is being supervised by VEM Aktienbank AG, Munich. The reference date for the allocation of bonus shares is July 16, 2014. The first day of trading for the bonus shares in the official market (Prime Standard) of the Frankfurt Stock Exchange is July 17, 2014.
All official documents of the Annual General Meeting 2014 are printed in German
- The spoken language at the Annual General Meeting 2014 is exclusively German
- English information on the Annual General Meeting 2014 will only be provided here
Documents (incomplete list)
2013
Annual General Meeting 2013
The PATRIZIA Immobilien AG annual general meeting for the 2012 fiscal year took place on 12 June 2013 in the Convention Center "Kongress am Park Augsburg".
All official documents of the Annual General Meeting 2013 are printed in German
- The spoken language at the Annual General Meeting 2013 is exclusively German
- English information on the Annual General Meeting 2013 will only be provided here
Documents (incomplete list)
Results of the vote
Do you have questions regarding PATRIZIA shares?
Please feel free to contact us about all topics related to PATRIZIA shares.
Martin Praum
Head of Investor Relations & Group Reporting
Verena Schopp de Alvarenga
Senior Associate | Investor Relations
Sebastian Weis
Associate Director | Investor Relations
Janina Rochell
Associate Director | Investor Relations
