General Meeting 2012 / General Meeting Archive / General Meeting / Aktie Borussia Dortmund

General Meeting 2012

Subsequently you may download the relevant documents for the general meeting on Monday, November 26th, 2012.

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invitation / agenda

You may download the invitation / agenda of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA on Monday, November 26th, 2012, by clicking the hyperlink below. The document is saved as a PDF file.

invitation / agenda (German version) (187.46 kB)

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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.

annual report 2011/2012 – KGaA / Group (German version) (3.81 MB)

The English version will be published soon.

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!

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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 2012 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30. June 2012 of Borussia Dortmund Group, the status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2011/2012 and the status report of Borussia Dortmund GmbH Group for the fiscal year 2011/2012 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 documents are saved as a PDF file.

annual report 2011/2012 – KGaA / Group (German version) (3.81 MB)

The English version will be published soon.

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) (70.78 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 2011/2012. The document is saved as a PDF file.

proposal for the appropiation of profit – fiscal year 2011/2012 (German version) (62.57 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 10th, 2012. The document is saved as a PDF file.

total number of shares and voting rights (German version) (60.07 kB)

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notices concerning shareholder rights

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

notices concerning shareholder rights (German version) (147.82 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) (37.70 kB)

hall plan Westfalenhallen (German version) (974.38 kB)

approach and free parking (German version) (193.56 kB)

Please find further information for travelling under
https://www.westfalenhallen.de/listmenu/anreise

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shareholder motions

You may download shareholder motions and eventually a corresponding first statement of the management. The document is saved as pdf.-file.

shareholder motions (German version) (94.29 kB)

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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 Monday, November 26th, 2012, by clicking the hyperlink below. The document is saved as a PDF file.

voting results (German version) (10.03 kB)

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dividend announcement

You may download the dividend announcement of Borussia Dortmund GmbH & Co. KGaA, which follows the the resolved appropiation of profit of the general meeting datedMonday, November 26th, 2012, by clicking the hyperlink below. The document is saved as a PDF file.

dividend announcement (German version) (70.61 kB)

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Review and videos

You may download the videos of the speaches of management hold in the course of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA on November 26th, 2012. Moreover, you will find there a respective review of the meeting.

Review and videos of the general meeting 2012 (German version)