FVREIT
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  • Company
    • Definition REIT

      Higher Return for Investors

    • Business Model

      Group Organization and History

    • Reducing Complexity, Improving Return.

      Higher transparency through full consolidation

    • Boards

      Management Board and Supervisory Board

  • Properties
    • Investment structure

      Direct Investments and Participations

    • Property based information

      Individual property information and property list generator

    • Investment Criteria

      Focus on office and retail properties

  • Investor Relations
    • Equity-Story

      Profile, Portfolio, Strategy, Key Figures

    • Share

      Chart, Key Data, Tax Austria, Shareholder Structure, Buy-Back

    • Takeover Offer

    • Convertible Bonds

    • Financial Calender

      Financial Reports and Events

    • Corporate Governance

      Declaration of Conformity, Notification of Voting Rights, Articles of Assocation

    • Annual General Meeting

      Invitation, Presentation, Voting Results

    • IR Contact and Distribution

      For company informations please contact us

  • Financial Reports
    • Annual Reports

      Also in the report detailed information regarding the portfolio

    • Interim Reports

      See our Interim Reports and Semi-Annual Reports

  • News & Press
    • Ad-hoc Disclosures

      Please find here our Ad-hoc publications

    • Corporate News

      News regarding the development of our company

    • Downloads

      Press Material

    • Press Contact

      Your Fair Value REIT-AG contact

Annual General Meeting

  • Invitation
  • Voting Results
  • Report Management Board
  • Archive

Annual General Meeting 28 April 2021

Presentation (German)
Speech CEO (German)

Presence and Voting Results (German)

Presence and Voting Results
Dividend Announcement (German)
Annual report 2020 - Financial Accounting for the Group according to IFRS
Single Entity's Annual Report for Fiscal Year 2020 - Financial Accounting according to HGB (German GAAP)
Invitation (German)
Detailled Explanations TOP 1 (German)
Detailled explanations to the shareholder rights (German)
Detailled explanations to the voting rights (German)
Total shares and voting rights (German)
Profit appropriation proposal of the Management Board (German)
Information of data protection in regards to shareholders
Durchführungsverordnung (EU-DVO-2018-1212)
Vergütungssystem für die Aufsichtsratsmitglieder
Vergütungssystem für die Vorstandsmitglieder

Archive

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  • Datenschutzerklärung 25. Mai 2018
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  • Company
    • Definition REIT
    • Business Model
    • Reducing Complexity, Improving Return.
    • Boards
  • Properties
    • Investment structure
    • Property based information
    • Investment Criteria
  • Investor Relations
    • Equity-Story
    • Share
    • Takeover Offer
    • Convertible Bonds
    • Financial Calender
    • Corporate Governance
    • Annual General Meeting
    • IR Contact and Distribution
  • Financial Reports
    • Annual Reports
    • Interim Reports
  • News & Press
    • Ad-hoc Disclosures
    • Corporate News
    • Downloads
    • Press Contact

© 2019 Fair Value REIT-AG, München