General Meeting 2015
invitation / agenda

You may download the invitation / agenda of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA on Monday, November 23rd, 2015, by clicking the hyperlink below. The document is saved as a PDF file.

annual report

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.

data agenda item No. 1

You may download the data for agenda item No. 1, i.e. the financial statement as of 30 June 2015 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30 June 2015 of Borussia Dortmund Group, the status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2014/2015 and the status report of Borussia Dortmund GmbH Group for the fiscal year 2014/2015 with the explanatory report on the information pursuant to § 289 para 4 HGB and respectively § 315 para 4 HGB as well as the report of the supervisory board and a brief explanation to the agenda item No. 1. These documents are saved as a PDF file.

data agenda item No. 2

You may download the data for agenda item No. 2, i.e. the proposal for the appropiation of profit of the general partner, Borussia Dortmund Geschäftsführungs-GmbH, for the recorded profit in the fiscal year 2014/2015. The document is saved as a PDF file.

notices regarding agenda item No. 6

You may download notices regarding agenda item No. 6. This document is saved as a PDF file.

total number of shares and voting rights

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 on October 9 th , 2015. The document is saved as a PDF file.

notices concerning shareholder rights

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

forms and further information

You may download forms and further information concerning the general meeting, i.e. notices concerning proxy voting and information on approach and free parking. The documents are saved as PDF files.

shareholder motions

You may download shareholder motions and eventually a corresponding first statement of the management. The document is saved as pdf.-file.

voting results

You may download the voting results of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA which took place on Monday, November 23rd, 2015, by clicking the hyperlink below. The document is saved as a PDF file.

dividend announcement

You may download the dividend announcement of Borussia Dortmund GmbH & Co. KGaA, which follows the the resolved appropiation of profit of the general meeting dated Monday, November 23rd, 2015, by clicking the hyperlink below. The document is saved as a PDF file.