Annual General Meeting 2021

 

The Annual General Meeting 2021 will be held at 10:00 a.m. on Thursday, 14 October 2021 virtually via our AGM portal. The official language is German. English information will be provided here.

 

 

Archive

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)

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)

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)

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

Verena Schopp de Alvarenga

Senior Associate | Investor Relations

Sebastian Weis

Associate Director | Investor Relations

This could be also interesting for you:

Financial Calendar

Find out about events and publications in the current fiscal year. Have a look at our list of all important dates in the current financial calendar.

Find out more

Contact Us

For more information on or AGMs, timings, key updates and any other issues relating to the annual financial calendar, get in touch today by using our contact form.

Contact us