Archive

You may download the invitation / agenda of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA on Monday, 25 November 2019, 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 2019 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30 June 2019 of Borussia Dortmund Group, the status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2018/2019 and the status report of Borussia Dortmund Group for the fiscal year 2018/2019 with the explanatory report on the information pursuant to § 289a para 1 HGB and respectively § 315a para 1 HGB as well as the report of the supervisory board for the fiscal year 2018/2019 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!

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 2018/2019, by clicking the hyperlink below. The document is saved as a PDF file.

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

You may download the document on agenda item No. 10, i.e. the report to the general meeting regarding agenda item No. 10 and the authorization of exclusion of the subscription rights while creation of new authorized capital. 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 9 October 2019. 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 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.

You may download shareholder motions and a corresponding first statement of the management, by clicking the hyperlink below. The document is 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, 25 November 2019, by clicking the hyperlink below. The document is saved as a PDF file.

You may download the dividend announcement of Borussia Dortmund GmbH & Co. KGaA, which follows the resolved appropiation of profit of the general meeting dated Monday, 25 November 2019, by clicking the hyperlink below. The document is saved as a PDF file.

You may download the invitation / agenda of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA on Monday, 26 November 2018, 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 2018 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30 June 2018 of Borussia Dortmund Group, the status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2017/2018 and the status report of Borussia Dortmund Group for the fiscal year 2017/2018 with the explanatory report on the information pursuant to § 289a para 1 HGB and respectively § 315a para 1 HGB as well as the report of the supervisory board for the fiscal year 2017/2018 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!

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 2017/2018, by clicking the hyperlink below. 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 10 October 2018. 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 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.

You may download shareholder motions and eventually a corresponding first statement of the management, by clicking the hyperlink below. The document is 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, 26 November 2018, by clicking the hyperlink below. The document is saved as a PDF file.

You may download the dividend announcement of Borussia Dortmund GmbH & Co. KGaA, which follows the resolved appropiation of profit of the general meeting datedMonday, 26 November 2018, by clicking the hyperlink below. The document is saved as a PDF file.

You may download the invitation / agenda of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA on Monday, 25 November 2017, 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 2017 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30 June 2017 of Borussia Dortmund Group, the status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2016/2017 and the status report of Borussia Dortmund Group for the fiscal year 2016/2017 with the explanatory report on the information pursuant to § 289a para 1 HGB and respectively § 315a para 1 HGB as well as the report of the supervisory board for the fiscal year 2016/2017 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!

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 2016/2017, by clicking the hyperlink below. The document is saved as a PDF file.

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

You may download the document on agenda item No. 10, i.e. the report to the general meeting regarding agenda item No. 10 and the authorization of exclusion of the subscription rights while creation of new authorized capital. 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 9 October 2017. 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 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.

You may download shareholder motions and a corresponding first statement of the management, by clicking the hyperlink below. The document is 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, 25 November 2017, by clicking the hyperlink below. The document is saved as a PDF file.

You may download the dividend announcement of Borussia Dortmund GmbH & Co. KGaA, which follows the resolved appropiation of profit of the general meeting dated Monday, 25 November 2017, by clicking the hyperlink below. The document is saved as a PDF file.

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.

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.

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 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!

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.

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.

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.

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.

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.

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 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.

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

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.

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.

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.

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.

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.

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.

You may download notices regarding agenda item No. 6. This 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 on October 9 th, 2015. The document is saved as a PDF file.

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

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.

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

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.

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.

You may download the invitation / agenda of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA on Monday, November 24th, 2014, 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 data for agenda item No. 1, i.e. the financial statement as of 30 June 2014 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30 June 2014 of Borussia Dortmund Group, the status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2013/2014 and the status report of Borussia Dortmund GmbH & Co. KGaA Group for the fiscal year 2013/2014 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.

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 2013/2014. The document is saved as a PDF file.

You may download the data for agenda item No. 6, i.e.

• regarding agenda item No. 6.1: (i) the profit and loss agreement between the Company and BVB Event & Catering GmbH, (ii) the financial statement of BVB Event & Catering GmbH for the fiscal year 2013/2014 (short fiscal year from its foundation until 30 June 2014) and (iii) the joint report of the general partner of Borussia Dortmund GmbH & Co. KGaA and of the managing directors of BVB Event & Catering GmbH regarding the profit and loss agreement according to § 293a AktG,
• regarding agenda item No. 6.2: (i) the profit and loss agreement between the Company and Sports & Bytes GmbH, (ii) the financial statements of Sports & Bytes GmbH for the fiscal years 2011/2012, 2012/2013 and 2013/2014 and (iii) the joint report of the general partner of Borussia Dortmund GmbH & Co. KGaA and of the managing directors of Sports & Bytes GmbH regarding the profit and loss agreement according to § 293a AktG,
• the financial statements and status reports of Borussia Dortmund GmbH & Co. KGaA for the fiscal years 2011/2012, 2012/2013 and 2013/2014.

You may download the document on agenda item No. 10, i.e. the report to the general meeting regarding agenda item No. 10 and the authorization of exclusion of the subscription rights while creation of new authorized capital. 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 9 October 2019. The document is saved as a PDF file.