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.

Attribute Type Value
id string 11835
contentobject_id string 284
version string 5
language_code string 'eng-GB'
language_id string 4
contentclassattribute_id string 393
attribute_original_id string 0
sort_key_int string 0
sort_key_string string ''
data_type_string string 'ezbinaryfile'
data_text string ''
data_int NULL
data_float string 0
contentclass_attribute object[eZContentClassAttribute] Object
contentclass_attribute_identifier string 'file_4'
contentclass_attribute_name string 'File 4'
can_translate integer 1
is_information_collector string 0
is_required string 0
content boolean false
has_http_value boolean false
value boolean false
has_content boolean false
class_content string ''
object object[eZContentObject] Object
object_version object[eZContentObjectVersion] Object
view_template string 'ezbinaryfile'
edit_template string 'ezbinaryfile'
result_template string 'ezbinaryfile'
has_validation_error boolean false
validation_error NULL
validation_log NULL
language object[eZContentObjectAttribute] Object
is_a string 'ezbinaryfile'
display_info array Array(4)
class_display_info array Array(2)
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.

General meeting 2009 (70.85 kB)
Attribute Type Value
id string 11878
contentobject_id string 285
version string 4
language_code string 'eng-GB'
language_id string 4
contentclassattribute_id string 393
attribute_original_id string 0
sort_key_int string 0
sort_key_string string ''
data_type_string string 'ezbinaryfile'
data_text string ''
data_int NULL
data_float string 0
contentclass_attribute object[eZContentClassAttribute] Object
contentclass_attribute_identifier string 'file_4'
contentclass_attribute_name string 'File 4'
can_translate integer 1
is_information_collector string 0
is_required string 0
content boolean false
has_http_value boolean false
value boolean false
has_content boolean false
class_content string ''
object object[eZContentObject] Object
object_version object[eZContentObjectVersion] Object
view_template string 'ezbinaryfile'
edit_template string 'ezbinaryfile'
result_template string 'ezbinaryfile'
has_validation_error boolean false
validation_error NULL
validation_log NULL
language object[eZContentObjectAttribute] Object
is_a string 'ezbinaryfile'
display_info array Array(4)
class_display_info array Array(2)
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

Annual Reports 2008/2009 (3.56 MB)
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).
Attribute Type Value
id string 11908
contentobject_id string 357
version string 4
language_code string 'eng-GB'
language_id string 4
contentclassattribute_id string 393
attribute_original_id string 0
sort_key_int string 0
sort_key_string string ''
data_type_string string 'ezbinaryfile'
data_text string ''
data_int NULL
data_float string 0
contentclass_attribute object[eZContentClassAttribute] Object
contentclass_attribute_identifier string 'file_4'
contentclass_attribute_name string 'File 4'
can_translate integer 1
is_information_collector string 0
is_required string 0
content boolean false
has_http_value boolean false
value boolean false
has_content boolean false
class_content string ''
object object[eZContentObject] Object
object_version object[eZContentObjectVersion] Object
view_template string 'ezbinaryfile'
edit_template string 'ezbinaryfile'
result_template string 'ezbinaryfile'
has_validation_error boolean false
validation_error NULL
validation_log NULL
language object[eZContentObjectAttribute] Object
is_a string 'ezbinaryfile'
display_info array Array(4)
class_display_info array Array(2)
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.

Data agenda item No.1 (1.96 MB)
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.
Amended annual report 2006/2007 (German version) (1.77 MB)
Amended annual report 2007/2008 (German version) (1.04 MB)

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. https://www.westfalenhallen.de/listmenu/anreise
Attribute Type Value
id string 11934
contentobject_id string 380
version string 3
language_code string 'eng-GB'
language_id string 4
contentclassattribute_id string 393
attribute_original_id string 0
sort_key_int string 0
sort_key_string string ''
data_type_string string 'ezbinaryfile'
data_text string ''
data_int NULL
data_float string 0
contentclass_attribute object[eZContentClassAttribute] Object
contentclass_attribute_identifier string 'file_4'
contentclass_attribute_name string 'File 4'
can_translate integer 1
is_information_collector string 0
is_required string 0
content boolean false
has_http_value boolean false
value boolean false
has_content boolean false
class_content string ''
object object[eZContentObject] Object
object_version object[eZContentObjectVersion] Object
view_template string 'ezbinaryfile'
edit_template string 'ezbinaryfile'
result_template string 'ezbinaryfile'
has_validation_error boolean false
validation_error NULL
validation_log NULL
language object[eZContentObjectAttribute] Object
is_a string 'ezbinaryfile'
display_info array Array(4)
class_display_info array Array(2)
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.

Annual Report 2008/2009 (409 B)
Attribute Type Value
id string 11964
contentobject_id string 381
version string 2
language_code string 'eng-GB'
language_id string 4
contentclassattribute_id string 393
attribute_original_id string 0
sort_key_int string 0
sort_key_string string ''
data_type_string string 'ezbinaryfile'
data_text string ''
data_int NULL
data_float string 0
contentclass_attribute object[eZContentClassAttribute] Object
contentclass_attribute_identifier string 'file_4'
contentclass_attribute_name string 'File 4'
can_translate integer 1
is_information_collector string 0
is_required string 0
content boolean false
has_http_value boolean false
value boolean false
has_content boolean false
class_content string ''
object object[eZContentObject] Object
object_version object[eZContentObjectVersion] Object
view_template string 'ezbinaryfile'
edit_template string 'ezbinaryfile'
result_template string 'ezbinaryfile'
has_validation_error boolean false
validation_error NULL
validation_log NULL
language object[eZContentObjectAttribute] Object
is_a string 'ezbinaryfile'
display_info array Array(4)
class_display_info array Array(2)
GM 2009 - Countermotions


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

GM 2009 - Countermotions (54.16 kB)
Attribute Type Value
id string 11990
contentobject_id string 382
version string 4
language_code string 'eng-GB'
language_id string 4
contentclassattribute_id string 393
attribute_original_id string 0
sort_key_int string 0
sort_key_string string ''
data_type_string string 'ezbinaryfile'
data_text string ''
data_int NULL
data_float string 0
contentclass_attribute object[eZContentClassAttribute] Object
contentclass_attribute_identifier string 'file_4'
contentclass_attribute_name string 'File 4'
can_translate integer 1
is_information_collector string 0
is_required string 0
content boolean false
has_http_value boolean false
value boolean false
has_content boolean false
class_content string ''
object object[eZContentObject] Object
object_version object[eZContentObjectVersion] Object
view_template string 'ezbinaryfile'
edit_template string 'ezbinaryfile'
result_template string 'ezbinaryfile'
has_validation_error boolean false
validation_error NULL
validation_log NULL
language object[eZContentObjectAttribute] Object
is_a string 'ezbinaryfile'
display_info array Array(4)
class_display_info array Array(2)
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

Voting results (31.02 kB)
If you do not have the newest release of Acrobat Reader you can download it from the Adobe website by clicking the Adobe logo.