Annual Meeting 2011
The Annual Meeting 2011 took place on 23 March 2011 in Frankfurt am Main. Service Center Please be aware that the German version of each document is authoritative.
| Documents |
Download |
Convocation and Agenda for the Annual Meeting
on 23 March 2011 |
PDF (204 KB) |
| Commentary on the rights of shareholders |
PDF (154 KB) |
| Election of new members to the Supervisory Board |
PDF (236 KB) |
Countermotions and nominations by shareholders based on
§§ 126 (1), 127 AktG (German Stock Corporation Act) |
none |
DBAG Annual Report for 2009/2010
including Consolidate Financial Statements
and Management’s Report (IFRS) |
PDF (1 MB) |
DBAG Separate Financial Statements for 2009/2010
including Management’s Report
(HGB – German Commercial Code) - available only in German |
PDF (530 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 2011 |
PDF (210 KB) |
| Presentation Annual Meeting 2011 - available only in German |
PDF (627 KB) |
| Speech Annual Meeting 2011 |
PDF (140 KB) |
| Result of the vote at the annual meeting |
PDF (105 KB) |
| Dividend Announcement (available in German only) |
PDF (103 KB) |
|
