Annual Meeting 2012
The Annual Meeting 2012 took place on 29 March 2012 in Hermann-Josef-Abs-Saal in Frankfurt am Main. Service CenterPlease be aware that the German version of each document is authoritative.
| Documents |
Download |
Convocation and Agenda for the Annual Meeting
on 29 March 2012 |
PDF |
| Commentary on the rights of shareholders |
PDF |
Form for the appointment of a proxy holder of choice or a proxy
designated by the Company (available in German only) |
PDF |
Countermotions and nominations by shareholders based on
§§ 126 (1), 127 AktG (German Stock Corporation Act) |
none |
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) |
PDF |
Board of Management's recommendation
for the appropriation of profits |
PDF |
| Articles of Association |
click here |
| Voting rights |
click here |
| Interim Report at 31 January 2012 |
PDF |
| Presentation Annual Meeting 2012 |
PDF |
| Speech Annual Meeting 2012 |
PDF |
| Result of the vote at the annual meeting |
PDF |
| Dividend Announcement (available in German only) |
PDF |
|
