Annual Meeting 2010
The Annual General Meeting 2010 took place in Palais im Zoo, Bernhard-Grzimek-Allee 1, Frankfurt am Main on March 24, 2010. Service Center Please be aware that the German version of each document is authoritative.
| Document |
Download |
Convocation and Agenda for the Annual Meeting on 24 March 2010 |
PDF (272 KB) |
| Commentary on the rights of shareholders |
PDF (151 KB) |
| Election of new members to the Supervisory Board |
PDF (224 KB) |
Countermotions and nominations by shareholders based on §§ 126 (1), 127 AktG (German Stock Corporation Act) |
click here |
DBAG Annual Report for 2008/2009 including Consolidate Financial Statements and Management’s Report (IFRS) |
PDF (1.85 MB) |
DBAG Separate Financial Statements for 2008/2009 including Management’s Report (HGB – German Commercial Code) |
PDF (611 KB) |
Board of Management’s recommendation for the appropriation of profits |
PDF (93 KB) |
| Articles of Association |
click here |
| voting rights |
click here |
| Interim Report at 31 January 2010 |
PDF (186 KB) |
| Presentation Annual Meeting 2010 |
PDF (740 KB) |
| Speech Annual Meeting 2010 |
PDF (125 KB) |
| Result of the vote at the annual meeting |
PDF (98 KB) |
| Dividend Announcement (available in German only) |
PDF (103 KB) |
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