Annual Document 2007
„Annual Document“ for the Financial Year 2007 in accordance with section 10 of the German Wertpapierprospektgesetz (WpPG)
This is a translation of the annual document. Only the German version of this document is legally binding on Hypo Real Estate Holding AG. Every effort has been made to ensure the accuracy of this translation, which is provided for informational purposes only. No warranty is made as to the accuracy of this translation and Hypo Real Estate Holding AG assumes no liability with respect thereto.
This document is published exclusively for the purposes of sec. 10 German Securities Trading Act (WpHG) and only serves Hypo Real Estate Holding AG to fulfil the requirements of that section. Neither this annual document nor the informations contained therein, including any informations refered to, constitutes or implicates an offer to acquire or to sell securities or a likewise invitation to tender.
Please note that the information this Annual Document contains or refers to may be outdated. Hypo Real Estate Holding AG does not have an obligation to update this information.
If a hyperlink or a path should not be functional hardcopies are available free of charge under the address: Hypo Real Estate Holding AG, Group Corporate Office, Unsöldstr. 2,80538 Munich. Please take note that information which is contained in the annual document or is being referred to may have become obsolete or inaccurate.
English Translation of the Listing Prospectus dated September 10, 2007 and supplement No. 1 to the Prospectus pursuant to Wertpapierprospektgesetz (WpPG)
Publication dated 10 September 2007
Link: http://www.hyporealestate.com/eng/6945.php
Pfad: www.hyporealestate.com/Investor Relations/ Financial Reports / Listing Prospectus - English Translation of the Listing Prospectus dated September 10, 2007 and supplement No. 1 to the Prospectus
Request for a listing of ordinary shares of Hypo Real Estate Holding AG
Publication dated 21. September 2007
The request for a listing published in the Electronic Federal German Gazette on 21 September 2007 is available free of charge at Hypo Real Estate Holding AG, Group Corporate Office, Unsöldstr. 2, 80538 München
Ad-hoc announcement pursuant to sec 15 German Securities Trading Act
Publication dated 29 January 2007
Hypo Real Estate Holding AG: Dividend increase of 50% and strategic
expansion of the Management Board
http://www.hyporealestate.com/eng/pdf/AH_Dividende_06_Englisch_Endfassung.pdf
Path: www.hyporealestate.com/Companies//Holding/Corporate Governance/Ad hoc/29.01.2007
Publication dated 11 July 2007
Q2 2007 results above expectations – full year forecast raised
http://www.hyporealestate.com/eng/pdf/Ad_hoc_Q2_2007_Englisch_Final_11.7.07.pdf
Path: www.hyporealestate.com/Companies//Holding/Corporate Governance/Ad hoc/11.07.2007
Publication dated 23 July 2007
Hypo Real Estate Group: Agreement on acquisition of DEPFA BANK – capital increase
planned
http://www.hyporealestate.com/eng/pdf/20070723_Ad_hoc_DEPFA__final_englisch.pdf
Path: www.hyporealestate.com/Companies//Holding/Corporate Governance/Ad hoc/23.07.2007
Publication dated 24 September 2007
Hypo Real Estate Group: shareholders of DEPFA Bank plc approve acquisition by
Hypo Real Estate Group with a large majority
http://www.hyporealestate.com/eng/pdf/AD_Hoc_HV_Depfa_english_Annahme_final.pdf
Path: www.hyporealestate.com/Companies//Holding/Corporate Governance/Ad hoc/24.09.2007
Notification concerning transactions by persons performing managerial responsibilities
pursuant to sec. 15a of the German Securities Trading Act (WpHG)
(Directors’ Dealings)
Publication dated 24 July 2007 - Dr. Markus Fell
Link: http://www.hyporealestate.com/eng/5375_6686.php
Path: www.hyporealestate.com/Companies/Holding/Corporate Governance/Directors’ Dealings /24.07.2007
Publication dated 24 July 2007 - Dr. Markus Fell
Link: http://www.hyporealestate.com/eng/5375_6687.php
Path: www.hyporealestate.com/Companies/Holding/Corporate Governance/Directors’ Dealings /24.07.2007
Publication dated 24 July 2007 - Dr. Markus Fell
Link: http://www.hyporealestate.com/eng/5375_6688.php
Path: www.hyporealestate.com/Companies/Holding/Corporate Governance/Directors’ Dealings /24.07.2007
Publication dated 24 July 2007 - Dr. Markus Fell
Link: http://www.hyporealestate.com/eng/5375_6689.php
Path: www.hyporealestate.com/Companies/Holding/Corporate Governance/Directors’ Dealings /24.07.2007
Publication dated 24 July 2007 - Dr. Markus Fell
Link: http://www.hyporealestate.com/eng/5375_6690.php
Pfad: www.hyporealestate.com/Companies/Holding/Corporate Governance/Directors’ Dealings /24.07.2007
Publication dated 26 July 2007 – Thomas Glynn
Link: http://www.hyporealestate.com/eng/5375_6693.php
Path: www.hyporealestate.com/Companies/Holding/Corporate Governance/Directors’ Dealings /26.07.2007
Publication dated 14 August 2007 – Thomas Glynn
Link: http://www.hyporealestate.com/eng/5375_6721.php
Path: www.hyporealestate.com/ Companies/Holding/Corporate Governance/Directors’ Dealings /14.08.2007
Publication dated 10 September 2007 – Georg Funke
Link: http://www.hyporealestate.com/eng/5375_6954.php
Path: www.hyporealestate.com/Companies/Holding/Corporate Governance/Directors’ Dealings /10.09.2007
Publication dated 10 September 2007 – Georg Funke
Link: http://www.hyporealestate.com/eng/5375_6955.php
Path: www.hyporealestate.com/ Companies/Holding/Corporate Governance/Directors’ Dealings /10.09.2007
Publication dated 10 September 2007 – Georg Funke
Link: http://www.hyporealestate.com/5375_6964.php
Path: www.hyporealestate.com/ Companies/Holding/Corporate Governance/Directors’ Dealings /10.09.2007
Publication dated 10 September 2007 – Georg Funke
Link: http://www.hyporealestate.com/eng/5375_6965.php
Path: www.hyporealestate.com/ Companies/Holding/Corporate Governance/Directors’ Dealings /10.09.2007
Publication dated 10 September 2007 – Georg Funke
Link: http://www.hyporealestate.com/eng/5375_6966.php
Path: www.hyporealestate.com/ Companies/Holding/Corporate Governance/Directors’ Dealings /10.09.2007
Publication dated 10 September 2007 – Georg Funke
Link: http://www.hyporealestate.com/eng/5375_6967.php
Path: www.hyporealestate.com/ Companies/Holding/Corporate Governance/Directors’ Dealings /10.09.2007
Publication dated 10 September 2007 – Georg Funke
Link: http://www.hyporealestate.com/eng/5375_6968.php
Path: www.hyporealestate.com/ Companies/Holding/Corporate Governance/Directors’ Dealings /10.09.2007
Publication dated 10 September 2007 – Georg Funke
Link: http://www.hyporealestate.com/eng/5375_6969.php
Path: www.hyporealestate.com/ Companies/Holding/Corporate Governance/Directors’ Dealings /10.09.2007
Publication dated 10 September 2007 – Georg Funke
Link: http://www.hyporealestate.com/eng/5375_6970.php
Path: www.hyporealestate.com/ Companies/Holding/Corporate Governance/Directors’ Dealings /10.09.2007
Publication dated 10 September 2007 – Georg Funke
Link: http://www.hyporealestate.com/eng/5375_6971.php
Path: www.hyporealestate.com/Companies/Holding/Corporate Governance/Directors’ Dealings /10.09.2007
Publication dated 11 September 2007 – Kurt F. Viermetz
Link: http://www.hyporealestate.com/eng/5375_6972.php
Path: www.hyporealestate.com/Companies/Holding/Corporate Governance/Directors’ Dealings /11.09.2007
Publication dated 13 September 2007 – Dr. Robert Grassinger
Link: http://www.hyporealestate.com/eng/5375_6977.php
Path: www.hyporealestate.com/Companies/Holding/Corporate Governance/Directors’ Dealings /13.09.2007
Publication dated 13 September 2007 – Dr. Robert Grassinger
Link: http://www.hyporealestate.com/eng/5375_6980.php
Path: www.hyporealestate.com/Companies/Holding/Corporate Governance/Directors’ Dealings /13.09.2007
Publication dated 13 September 2007 – Dr. Robert Grassinger
Link: http://www.hyporealestate.com/eng/5375_6981.php
Path: www.hyporealestate.com/Unternehmen/Holding/Corporate Governance/Directors’ Dealings /13.09.2007
Publication dated 13 September 2007 – Frank Lamby
Link: http://www.hyporealestate.com/eng/5375_6982.php
Path: www.hyporealestate.com/Companies/Holding/Corporate Governance/Directors’ Dealings /13.09.2007
Publication dated 13 September 2007 – Frank Lamby
Link: http://www.hyporealestate.com/eng/5375_6983.php
Path: www.hyporealestate.com/Companies/Holding/Corporate Governance/Directors’ Dealings /13.09.2007
Publication dated 14 September 2007 – Frank Lamby
Link: http://www.hyporealestate.com/eng/5375_6984.php
Path: www.hyporealestate.com/Companies/Holding/Corporate Governance/Directors’ Dealings /14.09.2007
Publication dated 14 September 2007 – Frank Lamby
Link: http://www.hyporealestate.com/eng/5375_6985.php
Pfad: www.hyporealestate.com/Companies/Holding/Corporate Governance/Directors’ Dealings /14.09.2007
Publication dated 14 September 2007 – Frank Lamby
Link: http://www.hyporealestate.com/eng/5375_6987.php
Path: www.hyporealestate.com/Companies/Holding/Corporate Governance/Directors’ Dealings /14.09.2007
Publication dated 14 September 2007 – Frank Lamby
Link: http://www.hyporealestate.com/eng/5375_6988.php
Path: www.hyporealestate.com/Companies/Holding/Corporate Governance/Directors’ Dealings /14.09.2007
Publication dated 17 September 2007 – Prof. Dr. Klaus Pohle
Link: http://www.hyporealestate.com/eng/5375_6989.php
Path: www.hyporealestate.com/Companies/Holding/Corporate Governance/Directors’ Dealings /17.09.2007
Disclosures pursuant to sec. 26 of the German Securities Trading Act (WpHG)
Publication dated 15 February 2007:
- EuroPacific Growth Fund
Link: http://www.hyporealestate.com/eng/795_5907.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures/15.02.2007
Publication dated 20 April 2007:
- UBS AG
Link: http://www.hyporealestate.com/eng/795_6325.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /20.04.2007
Publication dated 26 April 2007:
- UBS AG
Link: http://www.hyporealestate.com/eng/795_6354.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /26.04.2007
Publication dated 03 May 2007
- UBS AG
Link: http://www.hyporealestate.com/eng/795_6372.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /03.05.2007
Publication dated 04 May 2007
- UBS AG
Link: http://www.hyporealestate.com/eng/795_6379.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /04.05.2007
Publication dated 07 May 2007
- BlackRock
Link: http://www.hyporealestate.com/eng/795_6381.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /07.05.2007
Publication dated 14 May 2007
- UBS AG
Link: http://www.hyporealestate.com/eng/795_6396.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /14.05.2007
Publication dated 15 May 2007
- UBS AG
Link: http://www.hyporealestate.com/eng/795_6399.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /15.05.2007
Publication dated 22 May 2007
- BlackRock
Link: http://www.hyporealestate.com/eng/795_6417.php
Path: http://www.hyporealestate.com/ Companies /Holding/Corporate Governance/ Governance/shareholding disclosures /22.05.2007
Publication dated 24 May 2007
- UBS AG
Link: http://www.hyporealestate.com/eng/795_6433.php
Path:
Publication dated 29 May 2007
- UBS AG
Link: http://www.hyporealestate.com/eng/795_6442.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /29.05.2007
Publication dated 31 July 2007
- Perry Corp
Link: http://www.hyporealestate.com/eng/795_6695.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /31.07.2007
Publication dated 13 August 2007
- Marshall Wace LLP
Link: http://www.hyporealestate.com/eng/795_6719.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /13.08.2007
Publication dated 13 August 2007
- Marshall Wace Core Fund Limited
Link: http://www.hyporealestate.com/eng/795_6718.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /13.08.2007
Publication dated 16 August 2007
- EuroPacific Growth Fund
Link: http://www.hyporealestate.com/eng/795_6725.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /16.08.2007
Publication dated 29 August 2007
- Capital Group International Inc.
Link: http://www.hyporealestate.com/eng/795_6745.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /29.08.2007
Publication dated 13 September 2007
- Marshall Wace LLP
Link: http://www.hyporealestate.com/eng/795_6975.php
Path: http://www.hyporealestate.com//Companies/ Holding/Corporate Governance/shareholding disclosures /13.09.2007
Publication dated 25 September 2007
- Perry Partners International Inc.
Link: http://www.hyporealestate.com/eng/795_7004.php
Path: http:/www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /25.09.2007
Publication dated 10 October 2007
- Morgan Stanley Bank AG
Link: http://www.hyporealestate.com/eng/795_7088.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /10.10.2007
Publication dated 10 October 2007
- Marshall Wace LLP
Link http://www.hyporealestate.com/eng/795_7089.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /10.10.2007
Publication dated 10 October 2007
- Perry Partners International, Inc
Link http://www.hyporealestate.com/eng/795_7090.php
Path: http://www.hyporealestate.com/ Companies /Holding/Corporate Governance/shareholding disclosures /10.10.2007
Publication dated 11 October 2007
- Marshall Wace Core Fund Limited
Link http://www.hyporealestate.com/eng/795_7096.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /11.10.2007
Publication dated 12 October 2007
- Capital Research and Management Company
Link http://www.hyporealestate.com/eng/795_7097.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /12.10.2007
Publication dated 12 October 2007
- Capital Income Builder
Link http://www.hyporealestate.com/eng/795_7098.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/shareholding disclosures /12.10.2007
Publication in accordance with section 26a German Securities Trading Act (WpHG)
Publication dated 31 October 2007
http://www.hyporealestate.com/eng/7122_7125.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/Total Voting Rights
Explanatory report of the Management Board according to section 120 para. 3 Stock Corporation Act (Aktiengesetz - AktG) in conjunction with sections 289 para. 4, 315 para. 4 Commercial Code (Handelsgesetzbuch - HGB)
Publication dated April 2007
http://www.hyporealestate.com/eng/6347.php
Path: http://www.hyporealestate.com/Companies/Holding/Corporate Governance/Report according to article 120 AktG
Announcement according to section 37v, 37w, 37x et seq. Securities Trading Act (WpHG) with the objective of Europe-wide distribution
Publication dated 23 March 2007
Link: http://www.hyporealestate.com/eng/6094_6097.php
Path: http://www.hyporealestate.com/Corporate Governance/announcements/23.03.2007
Publication dated 25 June 2007
Link: http://www.hyporealestate.com/eng/6094_6480.php
Path: http://www.hyporealestate.com/Corporate Governance/announcements/25.06.2007
Publication dated 23 July 2007 (amendment of the announcement dated 25 June 2007)
Link: http://www.hyporealestate.com/eng/6094_6691.php
Path: http://www.hyporealestate.com/Corporate Governance/Announcements/23.07.2007
Publication dated 18 October 2007
Link: http://www.hyporealestate.com/eng/6094_7106.php
Path: http://www.hyporealestate.com/Corporate Governance/Announcements/18.10.2007
Publication of Interim Reports 2007
Publication dated 10 May 2007 (Interim Report as of 31 March 2007)
Link: http://www.hyporealestate.com/eng/pdf/Zwischenbericht_EN_05_09_final_GL.pdf
Path: http://www.hyporealestate.com/Investor Relations/ Financial Reports/ Interim Report at March 31, 2007
Publication dated 23 July 2007 (Interim Report as of 30 June 2007)
Link: http://www.hyporealestate.com/eng/pdf/IR_Q2_07_final_GL.pdf
Path: http://www.hyporealestate.com/Investor Relations/ Financial Reports/ Interim Report at June 30, 2007
Publication dated 07 November 2007 (Interim Report as of 30 September 2007)
Link: http://www.hyporealestate.com/eng/pdf/Interim_Report_Q3_07_final_GL.pdf
Path: http://www.hyporealestate.com/Investor Relations/ Financial Reports/ Interim Report at September 30, 2007
Publication of Anual Report 2006 of Hypo Real Estate Group
Publication dated 14 March 2007
Link: http://www.hyporealestate.com/eng/pdf/Annual_Report_03_14_sg.pdf
Path: http://www.hyporealestate.com/Investor Relations/ Financial Reports/Annual Report 2006 of Hypo Real Estate Group
Publication of Annual Report 2006 of Hypo Real Estate Holding AG
Publication dated 14 March 2007
Link: http://www.hyporealestate.com/eng/pdf/Einzelabschluss_Holding_2006_engl_mitLesezeichen.pdf
Path: http://www.hyporealestate.com/Investor Relations/ Financial Reports/Annual Report 2006 of Hypo Real Estate Holding AG
Publication of Dividend Announcement for the Financial Year 2006
Publication dated 24 May 2007
Link: http://www.hyporealestate.com/eng/pdf/Dividendenbekanntmachung_2007_englisch.pdf
Path: http://www.hyporealestate.com/Companies/Hypo Real Estate/ Holding/Management/General Meeting/23.05.2007-Dividend Announcement
Publication of the invitation to the ordinary sharehoder’s meeting 2007
Publication dated 10 April 2007 http://www.hyporealestate.com/eng/pdf/Einladung_englisch_04_11_final.pdf
Path: http://www.hyporealestate.com/Companies/ Hypo Real Estate Holding/Management/General Meeting/ AGM from May 23, 2007/ Invitation to the General Meeting 2007
Financial Calendar 2007
The Financial Calendar is available free of charge under Hypo Real Estate Holding AG, Group Corporate Office, Unsöldstr. 2, 80538 München
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