General Meeting 2016
invitation / agenda

You may download the invitation / agenda of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA on Monday, 21 November 2016, 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.

documents on agenda item 1

You may download the documents on agenda item 1, i.e. the financial statement as of 30 June 2016 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30 June 2016 of Borussia Dortmund Group, the status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2015/2016 and the status report of Borussia Dortmund GmbH Group for the fiscal year 2015/2016 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 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 reports is only non-binding! The German version ("Geschäftsbericht") is binding on all parties!
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!
document on agenda item 2

You may download a document on agenda item 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 2015/2016, by clicking the hyperlink below. The document is saved as a PDF file.

documents on agenda item 6

You may download documents on agenda item 6, i.e. (i) the profit transfer agreement between the Company and besttravel dortmund GmbH, (ii) the financial statements of besttravel dortmund GmbH for the fiscal years 2015/2016, 2014/2015 and 2013/2014 and (iii) the joint report of the general partner of Borussia Dortmund GmbH & Co. KGaA and the managing director of besttravel dortmund GmbH regarding the profit transfer agreement according to § 293a AktG, by clicking the hyperlinks below. These documents are saved as PDF files.

documents on agenda item 7

You may download documents on agenda item 7, i.e. (i) the existing domination and profit transfer agreement and (ii) the amendment agreement thereto between the Company and BVB Merchandising GmbH (including the text of the agreement in total, taking into account its amendment), (iii) the financial statements of BVB Merchandising GmbH for the fiscal years 2015/2016, 2014/2015 and 2013/2014 and (iv) the joint report of the general partner of Borussia Dortmund GmbH & Co. KGaA and the managing directors of BVB Merchandising GmbH regarding the amendment agreement to the domination and profit transfer agreement according to § 293a AktG, by clicking the hyperlinks below. These documents are saved as PDF files.

further documents on agenda items 6 and 7

You may download further documents on agenda items 6 and 7, i.e. the financial statements and status reports of Borussia Dortmund GmbH & Co. KGaA for the fiscal years 2015/2016, 2014/2015, 2013/2014 and 2012/2013, by clicking the hyperlinks below. These documents are saved as PDF files.

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 (Federal Gazette) on 7 October 2016. 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 by clicking the hyperlink below. 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, by clicking the hyperlinks below. These 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 21st, 2016, 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 21st, 2016, by clicking the hyperlink below. The document is saved as a PDF file.