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.

more information

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

Further information

For further information please visit German website!

21 June 2013 - Detailed information and documents

For further information please visit our German web page.


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