General meeting 2009

You may download the invitation / agenda of the annual general shareholders' meeting of Borussia Dortmund GmbH & Co. KGaA on November 30th, 2010, by clicking the hyperlink below. The document is saved as a PDF file.

General meeting 2009

You may download the invitation / agenda to the annual general shareholders' meeting of Borussia Dortmund GmbH & Co. KGaA on November 24th, 2009, by clicking the hyperlink below. The document is saved as a PDF file.

Annual Reports 2008/2009

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).
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).
Data agenda item No.1

You may download the data for agenda item 1. The documents are saved as a PDF file.

Agenda item 1.1:
You may download the amended financial statement as of 30. June 2006 and the amended status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2005/2006.

You may download the data for agenda item 1. The documents are saved as a PDF file.

Agenda item 1.1:
You may download the amended financial statement as of 30. June 2006 and the amended status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2005/2006.
You may download the data for agenda item 1. The documents are saved as a PDF file.

Agenda item 1.1:
You may download the amended financial statement as of 30. June 2006 and the amended status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2005/2006.

Agenda item 1.2:
You may download the amended financial statement as of 30. June 2007 and the amended status report with the explanatory report on the information pursuant to § 289 Abs. 4 HGB of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2006/2007.

Agenda item 1.3:
You may download the amended financial statement as of 30. June 2008 and the amended status report with the explanatory report on the information pursuant to § 289 Abs. 4 HGB of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2007/2008. http://www.westfalenhallen.de/listmenu/anreise
Data agenda item no. 2

You may download the data for agenda item 2, i.e. the financial statement as of 30. June 2009 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30. June 2009 of Borussia Dortmund Group, the status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2008/2009 and the status report of Borussia Dortmund GmbH Group for the fiscal year 2008/2009 with the explanatory report on the information pursuant to § 289 Abs. 4 HGB and respectively § 315 Abs. 4 HGB as well as the report of the supervisory board. The documents are saved as a PDF file.

GM 2009 - 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 meeting of Borussia Dortmund GmbH & Co. KGaA which took place on November 24th, 2009, by clicking the hyperlink below. The document is saved as a PDF file