Annual General Meeting 2008
The annual general meeting was held on 27 May 2008, in the International Congress Center Munich (ICM). Please click here to get information about the ICM
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The AGM on the internet (Video webcast) Speeches by the Chairman of the Meeting and the CEO can be followed by anyone interested via this link. |
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Audio recording of the speeches by the Chairman of the Meeting and the CEO as an MP3 |
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27.05.2008 - Dividend Announcement |  |
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27.05.2008 - Speech Georg Funke - AGM 2008 | |
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27.05.2008 - Charts zur Rede (English version will be published shortly) | |
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26.05.2008 - Ankündigung der DSW (Deutsche Schutzvereinigung für Wertpapierbesitz e.V. ) (only German version) | |
Invitation and documents
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14.05.2008 - Hypo Real Estate Holding AG announces the following: Election proposal for the Supervisory Board under item 6b) | |
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Invitation to the Annual General Meeting | |
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Draft of the profit transfer agreement | |
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Report of the Management Board to the Annual General Meeting in accordance with section 203 (2) sentence 2 in conjunction with section 186 (4) sentence 2 AktG concerning items 8 and 9 on the agenda | |
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Report of the Management Board to the Annual General Meeting in accordance with section 71 (1) no. 8 sentence 5 in conjunction with section 186 (4) sentence 2 AktG concerning item 10 on the agenda | |
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Report of the Management Board to the Annual General Meeting in accordance with section 221 (4) sentence 2 in conjunction with section 186 (4) sentence 2 AktG concerning items 11 and 12 on the agenda | |
Annual Reports
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Annual Report 2007 of Hypo Real Estate Group | |
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Annual Report 2007 of Hypo Real Estate Holding AG | |
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Annual Report 2006 of Hypo Real Estate Holding AG | |
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Annual Report 2005 of Hypo Real Estate Holding AG | |
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Annual Report 2007 of DEPFA Deutsche Pfandbriefbank AG | |
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Annual Report 2006 of DEPFA Deutsche Pfandbriefbank AG | |
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Annual Report 2005 of DEPFA Deutsche Pfandbriefbank AG | |
Counter submission
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08.05.2008 - Counter submission: Nieding + Barth Rechtsanwaltsaktiengesellschaft | |
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13.05.2008 - Comment of the administration to the counter submission Nieding + Barth Rechtsanwaltsaktiengesellschaft | |
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07.05.2008 – Counter-submission Gerda and Dr. Helmut Forberich / comment of the administration | |
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07.05.2008 - Counter-submission: Bernd Sehring / comment of the administration | |
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05.05.2008 - Counter-submission Josef Asten / comment of the administration | |
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Contact Press
Media Spokesperson
Hypo Real Estate Holding AG
Tel +49 (0) 89 20 30 07-781
Fax +49 (0) 89 20 30 07-772
Contact via email
Contact IR
Head of Investor Relations
Hypo Real Estate Holding AG
Tel +49 (0) 89 20 30 07-780
Contact via email
Contact via email
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