General Meeting 2011 / General Meeting Archive / General Meeting / Aktie Borussia Dortmund

General Meeting 2011

Subsequently you may download the relevant documents for the general meeting on November 21st, 2011.

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Invitation / Agenda

You may download the invitation / agenda of the general meeting of Borussia Dortmund GmbH & Co. KGaA on November 21st, 2011, by clicking the hyperlink below. The document is saved as a PDF file.

Invitation / Agenda (German version) (167.77 kB)

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Annual Report 2010/2011- KGaA/Group

You may download the annual report 2010/2011 of the general meeting of Borussia Dortmund GmbH & Co. KGaA on November 21st, 2011, by clicking the hyperlink below. The document is saved as a PDF file.

Annual Report 2010/2011- KGaA/Group (1.87 MB)

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Data agenda item No. 1

You may download the data for agenda item No. 1, i.e. the financial statement as of 30. June 2011 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30. June 2011 of Borussia Dortmund Group, the status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2010/2011 and the status report of Borussia Dortmund GmbH Group for the fiscal year 2010/2011 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 and a brief explanation to the agenda item No. 1. These document are saved as a PDF file.

Annual report 2010/2011 – KGaA / Group (German version) (70.28 kB)

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!

Explanation agenda item No. 1 (German version) (70.28 kB)

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Data agenda item No. 2

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 2010/2011. This document is saved as a PDF file.

Proposal for the appropiation of profit – fiscal year 2010/2011 (German version) (56.38 kB)

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Total number of shares and voting rights

You may download 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 electronic Bundesanzeiger on October 4th, 2011. The document is saved as a PDF file.

Total number of shares and voting rights (German version) (59.67 kB)

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Notices concerning shareholder rights

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

Notices concerning shareholder rights (German version) (147.49 kB)

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Forms and further information

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 a PDF file.

Proxy and instruction form (German version) (37.64 kB)

Approach and free parking - Westfalenhallen (German version) (1.36 MB)

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Voting results

You may download the voting results of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA which took place on November 21st, 2011, by clicking the hyperlink below. The document is saved as a PDF file.

Votings results (German version) (3.52 kB)