Annual General Meeting

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
  

Video of general annual meeting 2015

Speech of Michael Rentmeister (CEO) at the general annual meeting 2015.

 

 

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
  

Downloads Annual General Meeting 2014

• Attendance and voting results from 06/06/2014
  ( 39 kb )
• Speech of Michael Rentmeister (CEO) 6/6/2014
  ( 1.2 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
  ( 2.1 mb )
• OVB Annual Report 2012
  Demand for good consulting grows – OVB benefits
  ( 2.8 mb )
• OVB Annual Report 2011
  OVB Group concludes the 2011 financial year with good results
  ( 1.2 mb )
• Financial statements 2013 of OVB Holding AG
  (german only)
  ( 3.7 mb )
• Financial statements 2012 of OVB Holding AG
  (german only)
  ( 2.3 mb )
• Financial statements 2011 of OVB Holding AG
  (german only)
  ( 3.7 mb )
• Financial Statements 2013 of OVB Vermögensberatung AG
  (german only)
  ( 2.1 mb )
• Financial Statements 2012 of OVB Vermögensberatung AG
  (german only)
  ( 2.0 mb )
• Financial Statements 2011 of OVB Vermögensberatung AG
  (german only)
  ( 2.1 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

• Speech Michael Rentmeister (CEO) General Meeting 2013
  ( 4.3 mb )
• Presentation Annual General Meeting 2013
  ( 203 kb )
• Invitation and Agenda 2013
  ( 869 kb )
• OVB Annual Report 2012
  Demand for good consulting grows – OVB benefits
  ( 2.8 mb )
• Financial statements 2012 of OVB Holding AG
  (german only)
  ( 2.3 mb )
• Articles of Association of OVB Holding AG
  ( 58 kb )
• OVB Declaration of conformity 2013 - March
  ( 142 kb )

5 June 2012 - Detailed information and documents

• Invitation and Agenda 2012
  ( 451 kb )
• OVB Annual Report 2011
  OVB Group concludes the 2011 financial year with good results
  ( 1.2 mb )
• Financial statements 2012 of OVB Holding AG
  (german only)
  ( 3.7 mb )
• Articles of Association of OVB Holding AG
  ( 95 kb )

10 June 2011 - Detailed information and documents

• Invitation and Agenda 2011
  ( 628 kb )
• OVB Annual Report 2010
  OVB concludes the 2010 financial year with robust results
  ( 1.5 mb )
• Financial statements 2010 of OVB Holding AG
  (german only)
  ( 2.4 mb )
• Articles of Association of OVB Holding AG
  ( 95 kb )

11 June 2010 - Detailed information and documents

• Invitation and Agenda 2010
  ( 242 kb )
• OVB Annual Report 2009
  OVB concludes the 2009 financial year with sound results
  ( 1.5 mb )
• Financial statements 2009 of OVB Holding AG
  (german only)
  ( 192 kb )
• 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
  ( 56 kb )
• Articles of Association of OVB Holding AG
  ( 95 kb )

12 June 2009 - Detailed information and documents

• Invitation and Agenda 2009
  ( 796 kb )
• OVB Annual Report 2008
  OVB closes 2008 with significant growth in sales and earnings
  ( 3.3 mb )
• Articles of Association of OVB Holding AG
  ( 95 kb )