General meeting 2008

You may download the invitation to the annual general shareholders' meeting of Borussia Dortmund GmbH & Co. KGaA on November 25th, 2008, by clicking the hyperlink below. The document is saved as a PDF file.

Invitation

You may download the invitation to the annual general shareholders' meeting of Borussia Dortmund GmbH & Co. KGaA on November 25th, 2008, by clicking the hyperlink below. The document is saved as a PDF file.

Annual Reports 2007/2008

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.

Please note the ad-hoc-disclosure dated 14.07.2009 and the announcement according to § 37 q Abs. 2 Satz 1 WpHG dated 16.07.2009 (german version).

You may download the amended financial statement and the amended status 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 with regard to the annual general shareholders' meeting of Borussia Dortmund GmbH & Co. KGaA on November 25th, 2008, by clicking the hyperlinks below. The documents are saved as a PDF file

GM 2008 - Countermotions


Subsequently you can download countermotions of shareholders according to § 126 AktG and -eventually- a corresponding first statement of the management.

Voting results

You may download the voting results of the annual general shareholders' meeting of Borussia Dortmund GmbH & Co. KGaA which took place on November 25th, 2008, by clicking the hyperlink below. The document is saved as a PDF file