General Meeting 2023

The annual general meeting of Borussia Dortmund GmbH & Co. Kommanditgesellschaft auf Aktien ("Borussia Dortmund GmbH & Co. KGaA" or "Company") took place on Monday, 27 November 2023, at 11:00 am (CET).

You may download the invitation / agenda of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA on Monday, 27 November 2023, by clicking the hyperlink below. The document is saved as a PDF file.

You may download the annual report of Borussia Dortmund GmbH & Co. KGaA by clicking the hyperlink below. The document is saved as a PDF file.

NOTE: In case of any misprints or transposed digits the english version of the annual reports is only non-binding! The German version ("Geschäftsbericht") is binding on all parties!

You may download the documents on agenda item 1, i.e. the financial statement as of 30 June 2023 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30 June 2023 of Borussia Dortmund Group, the combined management report of Borussia Dortmund GmbH & Co. KGaA and of Borussia Dortmund Group for the fiscal year 2022/2023 with the explanatory report on the informations pursuant to §§ 289a, 315a HGB as well as the report of the supervisory board for the fiscal year 2022/2023 and a brief explanation on agenda item 1, by clicking the hyperlinks below. These documents are saved as a PDF file.

NOTE: In case of any misprints or transposed digits the English version of the annual report is only non-binding! The German version ("Geschäftsbericht") is binding on all parties!

You may download the document on agenda item 2, i.e. the remuneration report for the fiscal year from 1 July 2022 to 30 June 2023 (fiscal year 2022/2023), by clicking the hyperlink below. The document is saved as a PDF file.

NOTE: In case of any misprints or transposed digits the English version of the remuneration report is only non-binding! The German version ("Vergütungsbericht") shall prevail!

You may download notices regarding agenda item No. 5. The document is saved as a PDF file.

You may download the notice regarding the total number of shares and votings rights of Borussia Dortmund GmbH & Co. KGaA at the time of notice of the general meeting at the Bundesanzeiger (Federal Gazette) on 16 October 2023. The document is saved as a PDF file.

You may download notices concerning rights of Borussia Dortmund GmbH & Co. KGaA´s shareholders by clicking the hyperlink below. The document is saved as a PDF file.

You may download the authorization and instruction form (including granting authorization and instructions to the proxies appointed by the company) together with further information on this, the note on data protection as well as information on approach and free parking by clicking the hyperlinks below. The respective documents are saved as a PDF file.

You may download the voting results of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA which took place on Monday, 27th November 2023, by clicking the hyperlink below. The document is saved as a PDF file.