General Meeting 2024
The annual general meeting of Borussia Dortmund GmbH & Co. Kommanditgesellschaft auf Aktien ("Borussia Dortmund GmbH & Co. KGaA" or "Company") will take place on Monday, 25 November 2024, at 11:00 am (CET).
invitation / agenda
You may download the invitation / agenda of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA on Monday, 25 November 2024, 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.
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!
documents on agenda item 1
You may download the documents on agenda item 1, i.e. the financial statement as of 30 June 2024 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30 June 2024 of Borussia Dortmund Group, the combined management report of Borussia Dortmund GmbH & Co. KGaA and of Borussia Dortmund Group for the fiscal year 2023/2024 with the explanatory report on the informations pursuant to §§ 289a, 315a HGB as well as the report of the supervisory board for the fiscal year 2023/2024 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 report 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 2023/2024, by clicking the hyperlink below. The document is saved as a PDF file.
document on agenda item 3
You may download the document on agenda item 3, i.e. the remuneration report for the fiscal year from 1 July 2023 to 30 June 2024 (fiscal year 2023/2024), 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 remuneration report is only non-binding! The German version ("Vergütungsbericht") shall prevail!
notices regarding agenda item 6
You may download notices regarding agenda item No. 6. The 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 (Federal Gazette) on 7 October 2024 . 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 the authorization and instruction form (including granting authorization and instructions to the proxies appointed by the company) together with further information on this, the note on data protection as well as information on approach and free parking by clicking the hyperlinks below. The respective documents are saved as a PDF file.
InvestorPortal
Welcome to the InvestorPortal of Borussia Dortmund GmbH & Co. KGaA
As a special service, we offer duly registered limited liability shareholders or their authorized representatives our InvestorPortal, which will be available from 4 November 2024,
- to follow the entire general meeting on 25 November 2024 from its opening in picture and audio,
- to cast their votes by way of electronic communication (by „Briefwahl“ by electronic means) no later than the time specified by the chairman of the meeting during the general meeting during the voting, even without taking part in the meeting, or to issue, change or revoke powers of attorney and instructions to the proxies appointed by the company no later than the time specified by the chairman of the meeting during the general meeting during the voting and
- to grant or revoke powers of attorney to other persons by means of a declaration to the company.
For access (login) to this InvestorPortal, limited liability shareholders or their authorized representatives need their respective admission ticket ("Eintrittskarte") for this general meeting, on which the personal data for access to the InvestorPortal are printed. In order to ensure the timely receipt of the admission ticket, we ask the limited liability shareholders to ensure that the registration and the proof of eligibility are sent to the company in good time.
To the login (German version):
shareholder motions
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.
voting results
You may download the voting results of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA which took place on Monday, 25 November 2024, 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 resolved appropiation of profit of the general meeting dated Monday, 25 November 2024, by clicking the hyperlink below. The document is saved as a PDF file.