OVB Annual General Meeting

Downloads Annual General Meeting 2019

• Annual General Meeting Speech 2019
  Speech of Mario Freis (CEO) 6/14/2019
  
• OVB Press Release of 6/14/2019
  2019 Annual General Meeting: OVB on growth path
  
• Presentation Annual General Meeting 2019
  
  
• Report of the Supervisory Board
  
  
• Financial statement 2018 of OVB Holding AG
  (German only)
  
• Frequently asked questions
  
  
• How to find the Hyatt Regency Cologne, Kennedy-Ufer 2A, Cologne, Germany, 50679
  
  
• Data protection information
  pursuant to Art. 13, 14 and 21 GDPR
  
• 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
  
• OVB Annual Report 2018
  At home in Europe
  
• Declaration of conformity March 2019
  
  
• Articles of Association of OVB Holding AG
  
  

Downloads Annual General Meeting 2018

• Annual General Meeting Speech 2018
  Speech of Mario Freis (CEO) 6/5/2018
  
• OVB Press Release of 6/5/2018
  Annual General Meeting of OVB Holding AG: OVB is on track
  
• Presentation Annual General Meeting 2018
  
  
• Articles of association of OVB Holding AG
  
  
• Frequently aksed questions 2018
  
  
• Invitation and Agenda 2018
  
  
• How to find the Dorint Hotel am Heumarkt, Cologne, 2018
  
  
• Financial statement 2017 of OVB Holding AG
  (German only)
  
• OVB Annual Report 2017
  OVB achieves growth in client numbers while business performance remains largely stable in the 2017 financial year
  

Downloads Annual General Meeting 2017

• Annual General Meeting Speech 2017
  Speech of Mario Freis (CEO) 6/2/2017
  
• OVB Press Release of 6/2/2017
  OVB strengthens future sustainability
  
• Presentation Annual General Meeting 2017
  
  
• Frequently asked questions 2017
  
  
• How to find the Hotel Hyatt Regency Cologne 2017
  
  
• Invitation and Agenda 2017
  
  
• Financial statements 2016 of OVB Holding AG
  (German only)
  
• OVB Annual Report 2016
  OVB Group achieves sales increase and significant earnings growth in 2016
  
• Articles of Association of OVB Holding AG
  
  

Downloads Annual General Meeting 2016

• OVB Annual Report 2015
  Successful financial year in 2015: OVB Group grows profitably
  
• Speech of Mario Freis (CEO) 6/3/2016
  
  
• Presentation Annual General Meeting 2016
  
  
• OVB Press Release of 6/3/2016
  “Personal advisory is still valuable in the digital world”
  
• Frequently asked questions 2015
  
  
• How to find the Dorint Hotel am Heumarkt Köln 2016
  
  
• Invitation and Agenda 2016
  
  
• Financial statements 2015 of OVB Holding AG
  (German only)
  
• Articles of Association of OVB Holding AG
  
  

Downloads Annual General Meeting 2015

• Speech of Michael Rentmeister (CEO) 6/3/2015
  
  
• OVB Press Release of 6/3/2015
  Michael Rentmeister: "Overregulation of financial advisory services will lead to old-age poverty"
  
• Presentation Annual General Meeting 2015
  
  
• Frequently asked questions 2015
  
  
• How to find the Dorint Hotel am Heumarkt Köln 2015
  
  
• Invitation and Agenda 2015
  
  
• Financial statements 2014 of OVB Holding AG
  (German only)
  
• Articles of Association of OVB Holding AG
  
  
• OVB Annual Report 2014
  OVB Holding AG: Profitable growth through concentrating on its own strengths
  

Downloads Annual General Meeting 2014

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

Downloads Annual General Meeting 2012

• Invitation and Agenda 2012
  
  
• 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
  
  
• OVB Annual Report 2011
  OVB Group concludes the 2011 financial year with good results
  

Downloads Annual General Meeting 2011

• Invitation and Agenda 2011
  
  
• 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
  
  
• OVB Annual Report 2010
  OVB concludes the 2010 financial year with robust results
  

11 June 2010 - Detailed information and documents

• 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
  
• Invitation and Agenda 2010
  
  
• Jahresabschluss 2009 und Lagebericht OVB Holding AG 2010
  
  
• Articles of Association of OVB Holding AG
  
  
• OVB Annual Report 2009
  OVB concludes the 2009 financial year with sound results