Subsequently you may download the relevant documents for the general meeting on Monday, November 25th, 2013.
You may download the invitation / agenda of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA on Monday, November 25th, 2013, 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 data for agenda item No. 1, i.e. the financial statement as of 30. June 2013 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30. June 2013 of Borussia Dortmund Group, the status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2012/2013 and the status report of Borussia Dortmund GmbH Group for the fiscal year 2012/2013 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.
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.
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 09th, 2013. The document is saved as a PDF file.
You may download notices concerning rights of Borussia Dortmund GmbH & Co. KGaA´s shareholders. The document is saved as a PDF file.
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.
https://www.westfalenhallen.de/listmenu/anreise
You may download shareholder motions and eventually a corresponding first statement of the management. The document is saved as pdf.-file.
You may download the voting results of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA which took place on Monday, November 25th, 2013, by clicking the hyperlink below. The document is saved as a PDF file.
You may download the dividend announcement of Borussia Dortmund GmbH & Co. KGaA, which follows the the resolved appropiation of profit of the general meeting dated Monday, November 25th, 2013, by clicking the hyperlink below. The document is saved as a PDF file.