The Annual General Meeting 2023 will - contrary to the announcement in the Federal Gazette of May 4, 2023 - not be held at the Dorint Hotel am Heumarkt in Cologne, but at the Steigenberger Hotel Köln, Habsburgerring 9-13, 50674 Cologne.
Invitation to the 2023 Annual General Meeting
The Annual General Meeting 2023 will - contrary to the announcement in the Federal Gazette of May 4, 2023 - not be held at the Dorint Hotel am Heumarkt in Cologne, but at the Steigenberger Hotel Köln, Habsburgerring 9-13, 50674 Cologne.
The Annual General Meeting 2023 will - contrary to the announcement in the Federal Gazette of May 4, 2023 - not be held at the Dorint Hotel am Heumarkt in Cologne, but at the Steigenberger Hotel Köln, Habsburgerring 9-13, 50674 Cologne.
Downloads Annual General Meeting 2023
Invitation to the 2023 Annual General Meeting
OVB Annual Report 2022
OVB concludes the 2022 financial year with record sales
Separate Non-financial Group Report 2022
Remuneration report 2022 of OVB Holding AG
Report of the Supervisory Board 2022
Declaration on Corporate Governance 2022
Vita Michael Johnigk
Vita Sascha Bassir
Vita Roman Juráš
Vita Dr. Thomas A. Lange
Vita Torsten Uhlig
Vita Julia Wiens
Declaration on Corporate Governance 2022
OVB Declaration of conformity 2022
Articles of association of OVB Holding AG
Recording
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Speech of the Chairman of the Board of Management, Mario Freis, at the 2022 Annual General Meeting
On June 15, 2022, the Annual General Meeting of OVB Holding AG took place as a virtual Annual General Meeting. Follow the speech of CEO Mario Freis. (german, with english subtitles)
Downloads Annual General Meeting 2022
Press Release of 6/15/2022
OVB Holding AG: Annual General Meeting approves dividend of €0.90 per share
Speech for the Annual Shareholders’ Meeting 2022
Mario Freis, CEO
Presentation Annual General Meeting 2022
Mario Freis, CEO
Invitation to the virtual 2022 Annual General Meeting
Information pursuant to Section 125 of the German Stock Corporation Act (AktG), in conjunction with Table 3 of the Annex to Commission Implementing Regulation (EU) 2018/1212
OVB Annual Report 2021
OVB achieves strong sales and earnings growth in 2021
Remuneration report of OVB Holding AG for financial year 2021
according to Section 162 AktG
Remuneration policy for the members of the Executive Board of OVB Holding AG
Declaration on Corporate Governance 2021 of 18 March 2022
OVB Declaration of conformity 2021
Articles of association of OVB Holding AG
Recording
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Speech of the Chairman of the Board of Management, Mario Freis, at the 2021 Annual General Meeting
On June 9, 2021, the Annual General Meeting of OVB Holding AG took place as a virtual Annual General Meeting. Follow the speech of CEO Mario Freis. (german, with english subtitles)
Downloads Annual General Meeting 2021
Speech for the Annual Shareholders’ Meeting 2021
Mario Freis, CEO
Presentation Mario Freis, CEO
Invitation to the virtual 2021 Annual General Meeting
Table 3 of the Annex to the Implementing Regulation EU 2018 1212
OVB Annual Report 2020
OVB in its 50th anniversary year: highest sales in the company’s history
Remuneration system for the members of the Executive Board
Statements on Corporate Governance and Corporate Governance Report 2011
OVB Declaration of conformity 2020
Articles of association of OVB Holding AG
Recordings
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Speech of the Chairman of the Board of Management, Mario Freis at the 2020 Annual General Meeting
On June 10, 2020, the Annual General Meeting of OVB Holding AG took place as a virtual Annual General Meeting. Watch the speech of CEO Mario Freis.
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Only give your permission if you agree to this. For more information, please see the privacy policy.
Speech of the Chairman of the Supervisory Board, Michael Johnigk at the 2020 Annual General Meeting
On June 10, 2020, the Annual General Meeting of OVB Holding AG took place as a virtual Annual General Meeting. Watch the speech of the Chairman of the Supervisory Board Michael Johnigk.
Downloads Annual General Meeting 2020
Speech for the Annual Shareholders’ Meeting 2020
Mario Freis, CEO
Presentation Annual General Meeting 2020
Report of the Supervisory Board
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
Jahresabschluss 2019 und zusammengefasster Lagebericht der OVB Holding AG und des Konzerns für das Geschäftsjahr 2019
(inkl. des Vorschlags des Vorstands für die Verwendung des Bilanzgewinns)
OVB Annual Report 2019
OVB makes strong start to its 50th year
Corporate governance report and declaration on corporate governance 2019 of 26 February 2020
OVB Declaration of conformity 2019 - December
Articles of Association of OVB Holding AG
Further Information
For further information please visit German website!
Recording
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Only give your permission if you agree to this. For more information, please see the privacy policy.
Speech by CEO Mario Freis at the 2019 Annual General Meeting
On June 14, 2019, 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 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
OVB posts growth in sales and client numbers in 2018 financial year
OVB Declaration of conformity 2019 - March
Articles of Association of OVB Holding AG
Further information
For further information please visit German website!.
Recording
At this point, we use the services of third-party providers to provide you with additional information. The content is only displayed with your permission. Depending on the location of the provider, your personal data may be processed in a third country without an adequate level of data protection being guaranteed there.
Only give your permission if you agree to this. For more information, please see the privacy policy.
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
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
Further information
For further information please visit German website!
Recording
At this point, we use the services of third-party providers to provide you with additional information. The content is only displayed with your permission. Depending on the location of the provider, your personal data may be processed in a third country without an adequate level of data protection being guaranteed there.
Only give your permission if you agree to this. For more information, please see the privacy policy.
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
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
Further information
For further information please visit German website!
Recording
At this point, we use the services of third-party providers to provide you with additional information. The content is only displayed with your permission. Depending on the location of the provider, your personal data may be processed in a third country without an adequate level of data protection being guaranteed there.
Only give your permission if you agree to this. For more information, please see the privacy policy.
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
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
Further information
For further information please visit German website!
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
Further information
For further information please visit German website!
Downloads Annual General Meeting 2014
Speech of Michael Rentmeister (CEO) 6/6/2014
OVB Press Release of 6/6/2014
Commission-based consulting is socially just
Attendance and voting results from 06/06/2014
How to find the Dorint Hotel am Heumarkt Köln 2014
Frequently asked questions 2014
Invitation and Agenda 2014
Report pursuant to § 293a of the German Stock Corporation Act (AktG)
about control agreement between OVB Holding AG and OVB Vermögensberatung AG (german only)
Control agreement
Control agreement 24 March 2014 between OVB Holding AG and OVB Vermögensberatung AG (german only)
Financial Statements 2011 of OVB Vermögensberatung AG
(german only)
Financial Statements 2012 of OVB Vermögensberatung AG
(german only)
Financial Statements 2013 of OVB Vermögensberatung AG
(german only)
Financial statements 2013 of OVB Holding AG
(german only)
Financial statements 2012 of OVB Holding AG
(german only)
Financial statements 2011 of OVB Holding AG
(german only)
Presentation Annual General Meeting 2014
Articles of Association of OVB Holding AG
OVB Annual Report 2011
OVB Group concludes the 2011 financial year with good results
OVB Annual Report 2012
Demand for good consulting grows – OVB benefits
OVB Annual Report 2013
International position secures OVB stable results above the industry trend in 2013
Downloads Annual General Meeting 2013
OVB Press Release of 6/21/2013
Annual General Meeting of OVB Holding AG: Into a common future with OVB
Speech Michael Rentmeister (CEO) General Meeting 2013
Presentation Annual General Meeting 2013
Invitation and Agenda 2013
Financial statements 2012 of OVB Holding AG
(german only)
OVB Annual Report 2012
Demand for good consulting grows – OVB benefits
Articles of Association of OVB Holding AG
Further information
For further information please visit our German web page.
