09.12.2021 Aareal Bank AG  DE0005408116

DGAP-News: Extraordinary General Meeting of Aareal Bank AG resolves on the removal of Supervisory Board members


 

DGAP-News: Aareal Bank AG / Key word(s): AGM/EGM
Extraordinary General Meeting of Aareal Bank AG resolves on the removal of Supervisory Board members (news with additional features)

09.12.2021 / 13:47
The issuer is solely responsible for the content of this announcement.


Extraordinary General Meeting of Aareal Bank AG resolves on the removal of Supervisory Board members

- Supervisory Board members Marija Korsch, Christof von Dryander und Dietrich Voigtländer removed

- Majority of shareholders reject the candidates put forward by Petrus Advisers Investments Fund L.P. - Theodor Heinz Laber, Marion Khüny, and Joachim Sonne

Wiesbaden, 9 December 2021 - The Extraordinary General Meeting of Aareal Bank AG has approved the removal of Supervisory Board members, as proposed by one shareholder. At today's virtual General Meeting, which was attended by 48.13 per cent of shareholders, the motions submitted by shareholder Petrus Advisers Investments Fund L.P. ("Petrus Advisers") were adopted by majority. In a request for extension of the agenda, Petrus Advisers had called for the removal of Supervisory Board members Marija Korsch, Christof von Dryander and Dietrich Voigtländer. A majority of shareholders rejected the replacement candidates put forward by Petrus Advisers - Theodor Heinz Laber, Marion Khüny, and Joachim Sonne. The Bank will now seek the appointment of Supervisory Board members by the court, in order to restore the Supervisory Board's composition in line with the requirements set out in the Memorandum and Articles of Association.

Prof. Dr Hermann Wagner, Chairman of the Supervisory Board, commented on the results: "We would like to thank Marija Korsch, Christof von Dryander and Dietrich Voigtländer very much for their valuable contributions to the success of Aareal Bank Group, and their dedicated work on the Supervisory Board over the past years. We wish them all the best for the future. We will fill the resulting vacancies on the Supervisory Board within the statutory periods, without delay."

The Extraordinary General Meeting had originally been convened to vote on a second dividend tranche for the 2020 financial year. However, on 23 November 2021 Atlantic BidCo GmbH (the "Bidder") launched a takeover offer for Aareal Bank Group; in the event of this offer being successful, the Bidder intends to support Aareal Bank Group's growth across all segments through the retention of profits, with immediate effect. Against this background, the dividend proposal was withdrawn from the agenda, and the request for extension of the agenda submitted by Petrus Advisers Investments Fund L.P., which proposed the removal and by-election of Supervisory Board members, was voted on exclusively.

 

Details of the vote

Removal of Supervisory Board members (agenda item no. 2):
55.23 per cent of the share capital present voted in favour of the motion to remove Ms Marija Korsch; 44.77 per cent voted against.
55.20 per cent of the share capital present voted in favour of the motion to remove Mr Christof von Dryander; 44.80 per cent voted against.
55.20 per cent of the share capital present voted in favour of the motion to remove Mr Dietrich Voigtländer; 44.80 per cent voted against.

By-election of Supervisory Board members (agenda item no. 3):
43.78 per cent of the share capital present voted in favour of the motion to elect Mr Theodor Heinz Laber; 56.22 per cent voted against.
43.88 per cent of the share capital present voted in favour of the motion to elect Ms Marion Khüny; 56.12 per cent voted against.
43.78 per cent of the share capital present voted in favour of the motion to elect Mr Joachim Sonne; 56.22 per cent voted against.


Contacts

Margarita Thiel
Telefon: +49 611 348 2306
Mobil: +49 171 206 9740
[email protected]

Christian Feldbrügge
Telefon: +49 611 348 2280
Mobil: +49 171 866 7919
[email protected]


About Aareal Bank Group
Aareal Bank Group, headquartered in Wiesbaden, is a leading international property specialist. It provides smart financings, software products, and digital solutions for the property sector and related industries, and is present across three continents: Europe, North America and Asia/Pacific. Aareal Bank AG, whose shares are included in Deutsche Börse's SDAX index, is the Group's parent entity. It manages the various entities organised in the Group's business segments: Structured Property Financing, Banking & Digital Solutions, and Aareon. The Structured Property Financing segment encompasses all of Aareal Bank Group's property financing and funding activities. Here, the Bank supports its clients in making large-volume commercial property investments. The investment properties mostly comprise office buildings, hotels, shopping centres, logistics and residential property, as well as student apartments. In the Banking & Digital Solutions segment, Aareal Bank Group supports businesses from the housing, property management and energy industries as a digitalisation partner - combining extensive advisory services and product solutions with traditional corporate banking services and deposit-taking. Subsidiary Aareon, a leading provider of ERP software and digital solutions for the European property industry and its partners, forms the third business segment. Aareon is digitalising the property industry by offering user-oriented software solutions that simplify and automate processes, support sustainable and energy-efficient operations and interconnect all process participants.


Additional features:

Picture: https://eqs-cockpit.com/c/fncls.ssp?u=c6db626ba66800355c753ff80f267111
Subtitle: Prof-Dr-Hermann-Wagner-Aufsichtsratsvorsitzender-Aareal-Bank-AG


09.12.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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Language: English
Company: Aareal Bank AG
Paulinenstr. 15
65189 Wiesbaden
Germany
Phone: +49 (0)611 348 - 0
Fax: +49 (0)611 348 - 2332
E-mail: [email protected]
Internet: www.aareal-bank.com
ISIN: DE0005408116
WKN: 540811
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange; Stockholm
EQS News ID: 1256114

 
End of News DGAP News Service

1256114  09.12.2021 

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Die wichtigsten Finanzdaten auf einen Blick
  2016 2017 2018 2019 2020 2021 2022e
Umsatzerlöse1 943,00 928,00 775,00 764,00 1.118,00 865,00 0,00
EBITDA1,2 366,00 328,00 316,00 248,00 -75,00 155,00 0,00
EBITDA-Marge3 38,81 35,34 40,77 32,46 -6,71 17,92 0,00
EBIT1,4 366,00 328,00 316,00 248,00 -75,00 155,00 0,00
EBIT-Marge5 38,81 35,34 40,77 32,46 -6,71 17,92 0,00
Jahresüberschuss1 234,00 213,00 226,00 163,00 -69,00 68,00 0,00
Netto-Marge6 24,81 22,95 29,16 21,34 -6,17 7,86 0,00
Cashflow1,7 -210,00 -80,00 -294,00 485,00 3.009,00 2.626,00 0,00
Ergebnis je Aktie8 3,33 3,20 3,48 2,42 -1,50 0,89 1,39
Dividende8 2,00 2,50 2,10 0,00 0,40 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2021 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: KPMG

INVESTOR-INFORMATIONEN
©boersengefluester.de
Aareal Bank
WKN Kurs in € Einschätzung Börsenwert in Mio. €
540811 32,920 Halten 1.970,50
KGV 2023e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
19,36 13,95 1,39 12,81
KBV KCV KUV EV/EBITDA
0,66 0,75 2,28 12,71
Dividende '20 in € Dividende '21e in € Div.-Rendite '21e
in %
Hauptversammlung
0,40 0,00 0,00 31.08.2022
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
11.05.2022 11.08.2022 10.11.2022 30.03.2022
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
9,43% 12,80% 14,46% 59,96%
    
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Banken , 540811 , ARL , XETR:ARL