Annual Meeting 2010
The Annual Meeting 2010 will take place in Palais im Zoo, Bernhard-Grzimek-Allee 1, Frankfurt am Main on March 24, 2010. The meeting will start at 10 a.m. (German time). Service CenterPlease 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 |
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| Presentation Annual Meeting 2010 |
PDF (KB) |
| Speech Annual Meeting 2010 |
PDF (KB) |
| Result of the vote at the annual meeting |
PDF (KB) |
| Dividend Announcement (available in German only) |
PDF (KB) |
| Quarterly Report at January 31 2010 |
PDF (KB) |
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