Annual Meeting 2012
The Annual Meeting 2012 will take place on 29 March 2012 at 10 a.m. in Hermann-Josef-Abs-Saal in Frankfurt am Main. Service Center Please be aware that the German version of each document is authoritative.
| Webcast |
You can view the Annual Meeting on 29 March beginning at 10 a.m. live on the Internet. After the Annual Meeting, a video of the event will be accessible at our website which you can view on demand. |
| Documents |
Download |
Convocation and Agenda for the Annual Meeting
on 29 March 2012 |
tba |
| Commentary on the rights of shareholders |
tba |
Form for the appointment of a proxy holder of choice or a proxy
designated by the Company (available in German only) |
tba |
Countermotions and nominations by shareholders based on
§§ 126 (1), 127 AktG (German Stock Corporation Act) |
tba (if any) |
DBAG Annual Report for 2010/2011
including Consolidate Financial Statements
and Management's Report (IFRS) |
PDF |
DBAG Separate Financial Statements for 2010/2011
including Management's Report
(HGB – German Commercial Code; available in German only) |
tba |
Board of Management's recommendation
for the appropriation of profits |
tba |
| Articles of Association |
click here |
| Voting rights |
click here |
| Interim Report at 31 January 2012 |
tba |
| Presentation Annual Meeting 2012 (available in German only) |
tba |
| Speech Annual Meeting 2012 |
tba |
| Result of the vote at the annual meeting |
tba |
| Dividend Announcement (available in German only) |
tba |
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