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OVB Annual General Meeting
OVB Holding AG shareholders exercise their co-determination and monitoring rights at the AGM, convened at least once a year. On this page you will find all the information and documents relating to the current and past Annual General Meetings.
InvestorPortal of OVB Holding AG
The 2020 Annual General Meeting of OVB Holding AG will take place on 10 June 2020 at 11:00 a.m. in virtual form without the physical presence of shareholders or their proxy holders in accordance with Section 1(2) of the Act on Measures in Corporate Law, Cooperatives Law, Associations Law, Trust Law, and Real Estate Owner Law to Combat the Effects of the COVID-19 Pandemic dated 27 March 2020 (Federal Gazette I, pp. 569-570; the “COVID-19 Measures Act”). For more details on shareholder and proxy holder rights, please see the “Further Details and Additional Information” in the Notice of 2020 Annual General Meeting.
Downloads Annual General Meeting 2020
- Invitation and Agenda 2020
The pdf contains: Invitation, Agenda and proposals for resolutions, Prerequisites for participation in the AGM and for exercising voting rights, Information regarding questions, motions, election proposals and requests for information from shareholders, Total number of shares and voting rights at the time of convening the AGM, Information on data protection - OVB Annual Report 2019
OVB makes strong start to its 50th year - Financial Statement 2019 of OVB Holding AG (German only)
- Report of the Supervisory Board
- OVB Declaration of conformity 2019 - December
- Corporate governance report and declaration on corporate governance of 26 February 2020
- Articles of Association of OVB Holding AG
Downloads Annual General Meeting 2019
- OVB Press Release of 6/14/2019
2019 Annual General Meeting: OVB on growth path - Annual General Meeting Speech 2019
Speech of Mario Freis (CEO) 6/14/2019 - Presentation Annual General Meeting 2019
- Invitation and Agenda 2019
The pdf contains: Invitation, Agenda and proposals for resolutions, Prerequisites for participation in the AGM and for exercising voting rights, Information regarding questions, motions, election proposals and requests for information from shareholders, Total number of shares and voting rights at the time of convening the AGM, Information on data protection - Data protection information
pursuant to Art. 13, 14 and 21 GDPR - OVB Annual Report 2018
At home in Europe - Financial statement 2018 of OVB Holding AG
(German only) - Report of the Supervisory Board
- Declaration of conformity March 2019
- Articles of Association of OVB Holding AG
- How to find the Hyatt Regency Cologne, Kennedy-Ufer 2A, Cologne, Germany, 50679
- Frequently asked questions
For further information please visit German website!.
Speech by CEO Mario Freis at the 2018 Annual General Meeting.
On June 5, 2018, the Annual General Meeting of OVB Holding AG was held at the Hotel Hyatt Regency Cologne. Watch the speech of CEO Mario Freis.
Downloads Annual General Meeting 2018
- OVB Press Release of 6/5/2018
Annual General Meeting of OVB Holding AG: OVB is on track - Annual General Meeting Speech 2018
Speech of Mario Freis (CEO) 6/5/2018 - Presentation Annual General Meeting 2018
- Invitation and Agenda 2018
- OVB Annual Report 2017
OVB achieves growth in client numbers while business performance remains largely stable in the 2017 financial year - Financial statement 2017 of OVB Holding AG
(German only) - Articles of association of OVB Holding AG
- How to find the Dorint Hotel am Heumarkt, Cologne, 2018
- Frequently aksed questions 2018
For further information please visit German website!
Speech by CEO Mario Freis at the 2017 Annual General Meeting.
On June 2, 2017, the Annual General Meeting of OVB Holding AG was held at the Hotel Hyatt Regency Cologne. Watch the speech of CEO Mario Freis.
Downloads Annual General Meeting 2017
- OVB Press Release of 6/2/2017
OVB strengthens future sustainability - Annual General Meeting Speech 2017
Speech of Mario Freis (CEO) 6/2/2017 - Presentation Annual General Meeting 2017
- Invitation and Agenda 2017
- OVB Annual Report 2016
OVB Group achieves sales increase and significant earnings growth in 2016 - Financial statements 2016 of OVB Holding AG
(German only) - Articles of Association of OVB Holding AG
- How to find the Hotel Hyatt Regency Cologne 2017
- Frequently asked questions 2017
For further information please visit German website!
Speech by CEO Mario Freis at the 2016 Annual General Meeting.
On June 3, 2016, the Annual General Meeting of OVB Holding AG took place at the Dorint Hotel am Heumarkt Cologne. Watch the speech of CEO Mario Freis.
Downloads Annual General Meeting 2016
- Speech of Mario Freis (CEO) 6/3/2016
- OVB Press Release of 6/3/2016
“Personal advisory is still valuable in the digital world” - Presentation Annual General Meeting 2016
- Invitation and Agenda 2016
- OVB Annual Report 2015
Successful financial year in 2015: OVB Group grows profitably - Financial statements 2015 of OVB Holding AG
(German only) - Articles of Association of OVB Holding AG
- How to find the Dorint Hotel am Heumarkt Köln 2016
- Frequently asked questions 2015
Further information
For further information please visit German website!
Downloads Annual General Meeting 2015
- OVB Press Release of 6/3/2015
Michael Rentmeister: "Overregulation of financial advisory services will lead to old-age poverty" - Speech of Michael Rentmeister (CEO) 6/3/2015
- Presentation Annual General Meeting 2015
- Invitation and Agenda 2015
- OVB Annual Report 2014
OVB Holding AG: Profitable growth through concentrating on its own strengths - Financial statements 2014 of OVB Holding AG
(German only) - Articles of Association of OVB Holding AG
- How to find the Dorint Hotel am Heumarkt Köln 2015
- Frequently asked questions 2015
Further information
For further information please visit German website!
Downloads Annual General Meeting 2014
- Attendance and voting results from 06/06/2014
39 K - Speech of Michael Rentmeister (CEO) 6/6/2014
1.25 M - Presentation Annual General Meeting 2014
305 K - OVB Press Release of 6/6/2014
Commission-based consulting is socially just
53 K - Invitation and Agenda 2014
720 K - OVB Annual Report 2013
International position secures OVB stable results above the industry trend in 2013
2.09 M - OVB Annual Report 2012
Demand for good consulting grows – OVB benefits
2.76 M - OVB Annual Report 2011
OVB Group concludes the 2011 financial year with good results
1.24 M - Financial statements 2013 of OVB Holding AG
(german only)
3.66 M - Financial statements 2012 of OVB Holding AG
(german only)
2.35 M - Financial statements 2011 of OVB Holding AG
(german only)
3.66 M - Financial Statements 2013 of OVB Vermögensberatung AG
(german only)
2.09 M - Financial Statements 2012 of OVB Vermögensberatung AG
(german only)
2.05 M - Financial Statements 2011 of OVB Vermögensberatung AG
(german only)
2.06 M - Control agreement
Control agreement 24 March 2014 between OVB Holding AG and OVB Vermögensberatung AG (german only)
140 K - Report pursuant to § 293a of the German Stock Corporation Act (AktG)
about control agreement between OVB Holding AG and OVB Vermögensberatung AG (german only)
325 K - Frequently asked questions 2014
115 K - How to find the Dorint Hotel am Heumarkt Köln 2014
205 K - Articles of Association of OVB Holding AG
58 K
21 June 2013 - Detailed information and documents
For further information please visit our German web page.
11 June 2010 - Detailed information and documents
- Invitation and Agenda 2010
- Report of the Executive Board 2010
on the preclusion of the shareholders' subscription rights for the utilisation of own stock (section 71 (1) no. 8 AktG in conjunction with section 186 (3) and (4) AktG) in respect of agenda item 7 - OVB Annual Report 2009
OVB concludes the 2009 financial year with sound results - Jahresabschluss 2009 und Lagebericht OVB Holding AG 2010
- Articles of Association of OVB Holding AG