The annual general meeting of Borussia Dortmund GmbH & Co. Kommanditgesellschaft auf Aktien (“Borussia Dortmund GmbH & Co. KGaA” or “Company”) will take place on Thursday, 2 December 2021, at 11:00 am (CET).
This meeting will be held as a virtual general meeting without the physical presence of the limited liability shareholders or their authorized representatives . We ask you to observe the information in Section IV of the invitation to this annual general meeting and on this website.
InvestorPortal
Welcome to the InvestorPortal of Borussia Dortmund GmbH & Co. KGaA
This InvestorPortal, which will be available from 11 November 2021, can be used by limited liability shareholders or their authorized representatives
- to exercise voting rights from the shares electronically,
- to follow the entire virtual general meeting on 2 December 2021 from 11:00 a.m. (CET) in picture and sound,
- to exercise further shareholder rights at this general meeting.
For access (login) to this InvestorPortal, limited liability shareholders or their authorized representatives need their respective confirmation of registration („Anmeldebestätigung“) for this virtual general meeting, on which the personal data for access to the InvestorPortal are printed. In order to ensure the timely receipt of the registration confirmation, we ask the limited liability shareholders to ensure that the registration and the proof of eligibility are sent to the company in good time.
You may download the invitation / agenda of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA on Thursday, 2 December 2021, 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 2021 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30 June 2021 of Borussia Dortmund Group, the status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2020/2021 and the status report of Borussia Dortmund Group for the fiscal year 2020/2021 with the explanatory report on the information pursuant to § 289a para 1 HGB and respectively § 315a para 1 HGB in the version applicable according to Art. 83 para 1 clause 2 EGHGB as well as the report of the supervisory board for the fiscal year 2020/2021 and a brief explanation on agenda item 1, by clicking the hyperlinks below. These documents are saved as a PDF file.
You may download notices regarding agenda item No. 4. The document is saved as a PDF file.
You may download the document on agenda item No. 8, i.e. the report to the general meeting regarding agenda item No. 8 on the authorization to exclude subscription rights when creating 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 21 October 2021. 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 the form for voting by proxy (including granting power of attorney and instructions to the proxies appointed by the company) together with further information as well as data protection provisions for shareholders, by clicking the hyperlinks below. The respective 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 Thursday, 2 December 2021, by clicking the hyperlink below. The document is saved as a PDF file.
