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Extraordinary General Meeting

The extraordinary general meeting was held on 5 October 2009, in the International Congress Center Munich (ICM).

AGM: Speech Dr. B. Thiemann (Video recording)

(MPEG 4)
AGM: Speech Dr. B. Thiemann (Video recording)

(WinMedia)
AGM: Speech Dr. Axel Wieandt (Video recording)

(MPEG 4)
AGM: Speech Dr. Axel Wieandt (Video recording)

(WinMedia)

05.10.2009 - HRE General Meeting passes resolution on the squeeze-out of minority shareholders
05.10.2009 - Extraordinary General Meeting: Speech by the CEO

(only German versions)

Einladung
Infoblatt
Formular für Vollmachts- und Weisungserteilung

Entwurf des Übertragungsbeschlusses (only German version)
Übertragungsbericht (only German version)
Bericht über die Prüfung der Angemessenheit der Barabfindung (only German version)
Annual Report 2008 of Hypo Real Estate Group
Annual Report 2007 of Hypo Real Estate Group
Annual Report 2006 of Hypo Real Estate Group
Annual Report 2008 of Hypo Real Estate Holding AG
Annual Report 2007 of Hypo Real Estate Holding AG
Annual Report 2006 of Hypo Real Estate Holding AG

22.09.2009 - Counter proposal: R. Rommel-Krynitz (only German version)
22.09.2009 - Counter proposal: M. Wolff (only German version)
22.09.2009 - Counter proposal: H. Lauer und J. Zervas (only German version)
21.09.2009 - Counter proposal: W. Karstens (only German version)
21.09.2009 - Counter proposal: L. and G. Schnaubelt (only German version)
21.09.2009 - Counter proposal: H. Cermak and L. Kirstein (only German version)
21.09.2009 - Counter proposal: H. Wende (only German version)
21.09.2009 - Counter proposal: H. Ubert (only German version)
21.09.2009 - Counter proposal: U. Struzek (only German version)
21.09.2009 - Counter proposal: R. Plock (only German version)
21.09.2009 - Counter proposal: M. Dietrich (only German version)
21.09.2009 - Counter proposal: D. Kraffert (only German version)
18.09.2009 - Counter proposal: M. Merz (only German version)
18.09.2009 - Counter proposal: S. Schröter (only German version)
18.09.2009 - Counter proposal: U. Marganus (only German version)
17.09.2009 - Counter proposal: M. Graf-Kainz (only German version)
16.09.2009 - Counter proposal: I. Fischer (only German version)
16.09.2009 - Counter proposal: E. Bezzel (only German version)
16.09.2009 - Counter proposal: F. Schmieder (only German version)
16.09.2009 - Counter proposal: B. Senzig (only German version)
15.09.2009 - Counter proposal: R. Strahlberger (only German version)
14.09.2009 - Counter proposal: F. Mayer (only German version)
14.09.2009 - Counter proposal: B. Peschke (only German version)
14.09.2009 - Counter proposal: G. Lang (only German version)
14.09.2009 - Counter proposal: R. and D. Wintrich (only German version)
14.09.2009 - Counter proposal: M. Loeser (only German version)
11.09.2009 - Counter proposal: F. Pohl (only German version)
11.09.2009 - Counter proposal: H. Lange (only German version)
10.09.2009 - Counter proposal: VzfK e.V. (only German version)
08.09.2009 - Counter proposal: H. Zwanzger (only German version)
08.09.2009 - Counter proposal: DSW (only German version)
08.09.2009 - Statement of the Management Board to the DSW - counter proposal (only German version)
01.09.2009 - Counter proposal: U. Zedler (only German version)

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Oliver Gruß
Media Spokesperson
Hypo Real Estate Holding AG

Tel +49 (0) 89 2880-28781
Fax +49 (0) 89 2880-28772
Contact via email

Contact IR

Ulrich Kern
Head of Investor &
Rating Agency Relations

Tel +49 (0) 89 2880-28780
Contact via email

General information
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