The annual general meeting of Borussia Dortmund GmbH & Co. Kommanditgesellschaft auf Aktien ("Borussia Dortmund GmbH & Co. KGaA" or "Company") will take place on Monday, 27 November 2023, at 11:00 am (CET).
You may download the invitation / agenda of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA on Monday, 27 November 2023, 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 2023 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30 June 2023 of Borussia Dortmund Group, the combined management report of Borussia Dortmund GmbH & Co. KGaA and of Borussia Dortmund Group for the fiscal year 2022/2023 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 2022/2023 and a brief explanation on agenda item 1, by clicking the hyperlinks below. These documents are saved as a PDF file.
You may download the document on agenda item 2, i.e. the remuneration report for the fiscal year from 1 July 2022 to 30 June 2023 (fiscal year 2022/2023), 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 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 16 October 2023. 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 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.
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 6 November 2023,
- to follow the entire general meeting on 27 November 2023 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.
There are no other possible uses than those mentioned above in the InvestorPortal, in particular, participation in the general meeting within the meaning of § 118 (1) sentence 2 AktG in conjunction with § 14 clause 6 of the articles of association is not made possible in this way.
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.
You may download the voting results of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA which took place on Monday, 27th November 2023, by clicking the hyperlink below. The document is saved as a PDF file.
