OVB Annual General Meeting

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
  
  

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
  
  

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

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

Downloads Annual General Meeting 2014

• Attendance and voting results from 06/06/2014
  
  39 KB
• Speech of Michael Rentmeister (CEO) 6/6/2014
  
  1 MB
• Presentation Annual General Meeting 2014
  
  305 KB
• OVB Press Release of 6/6/2014
  Commission-based consulting is socially just
  53 KB
• Invitation and Agenda 2014
  
  720 KB
• OVB Annual Report 2013
  International position secures OVB stable results above the industry trend in 2013
  2 MB
• OVB Annual Report 2012
  Demand for good consulting grows – OVB benefits
  3 MB
• OVB Annual Report 2011
  OVB Group concludes the 2011 financial year with good results
  1 MB
• Financial statements 2013 of OVB Holding AG
  (german only)
  4 MB
• Financial statements 2012 of OVB Holding AG
  (german only)
  2 MB
• Financial statements 2011 of OVB Holding AG
  (german only)
  4 MB
• Financial Statements 2013 of OVB Vermögensberatung AG
  (german only)
  2 MB
• Financial Statements 2012 of OVB Vermögensberatung AG
  (german only)
  2 MB
• Financial Statements 2011 of OVB Vermögensberatung AG
  (german only)
  2 MB
• Control agreement
  Control agreement 24 March 2014 between OVB Holding AG and OVB Vermögensberatung AG (german only)
  140 KB
• 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 KB
• Frequently asked questions 2014
  
  115 KB
• How to find the Dorint Hotel am Heumarkt Köln 2014
  
  205 KB
• Articles of Association of OVB Holding AG
  
  58 KB

21 June 2013 - Detailed information and documents

Downloads Annual General Meeting 2012

• Invitation and Agenda 2012
  
  
• OVB Annual Report 2011
  OVB Group concludes the 2011 financial year with good results
  
• Jahresabschluss 2011 und Lagebericht OVB Holding AG 2012
  (inkl. des Vorschlags des Vorstands für die Verwendung des Bilanzgewinns)
  
• Articles of Association of OVB Holding AG
  
  

Downloads Annual General Meeting 2011

• Invitation and Agenda 2011
  
  
• OVB Annual Report 2010
  OVB concludes the 2010 financial year with robust results
  
• Jahresabschluss 2010 und Lagebericht OVB Holding AG 2011
  (inkl. des Vorschlags des Vorstands für die Verwendung des Bilanzgewinns)
  
• Articles of Association of OVB Holding AG
  
  

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