General Meeting 2014 / General Meeting Archive / General Meeting / Aktie Borussia Dortmund

General Meeting 2014

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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 24th, 2014, by clicking the hyperlink below. The document is saved as a PDF file.

invitation / agenda (German version) (314.73 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 2013/2014 – KGaA / Group (German version) (6.37 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 2014 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30 June 2014 of Borussia Dortmund Group, the status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2013/2014 and the status report of Borussia Dortmund GmbH & Co. KGaA Group for the fiscal year 2013/2014 with the explanatory report on the information pursuant to § 289 para.. 4 HGB and respectively § 315 para.. 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 2013/2014 – KGaA / Group (German version) (6.37 MB)

explanation agenda item No. 1 (German version) (61.79 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 2013/2014. The document is saved as a PDF file.

proposal for the appropiation of profit – fiscal year 2013/2014 (German version) (55.60 kB)

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data agenda item No. 6

You may download the data for agenda item No. 6, i.e.

regarding agenda item No. 6.1: (i) the profit and loss agreement between the Company and BVB Event & Catering GmbH, (ii) the financial statement of BVB Event & Catering GmbH for the fiscal year 2013/2014 (short fiscal year from its foundation until 30 June 2014) and (iii) the joint report of the general partner of Borussia Dortmund GmbH & Co. KGaA and of the managing directors of BVB Event & Catering GmbH regarding the profit and loss agreement according to § 293a AktG,
regarding agenda item No. 6.2: (i) the profit and loss agreement between the Company and Sports & Bytes GmbH, (ii) the financial statements of Sports & Bytes GmbH for the fiscal years 2011/2012, 2012/2013 and 2013/2014 and (iii) the joint report of the general partner of Borussia Dortmund GmbH & Co. KGaA and of the managing directors of Sports & Bytes GmbH regarding the profit and loss agreement according to § 293a AktG,
the financial statements and status reports of Borussia Dortmund GmbH & Co. KGaA for the fiscal years 2011/2012, 2012/2013 and 2013/2014.

These documents are saved as PDF files.

profit and loss agreement BVB Event & Catering GmbH (German version) (518.74 kB)

financial statement BVB Event & Catering GmbH 2013/2014 (German version) (754.30 kB)

report regarding profit and loss agreement BVB Event & Catering GmbH (German version) (1.32 MB)

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profit and loss agreement Sports & Bytes GmbH (German version) (511.77 kB)

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financial statement Sports & Bytes GmbH 2011/2012 (German version) (660.15 kB)

financial statement Sports & Bytes GmbH 2012/2013 (German version) (625.61 kB)

financial statement Sports & Bytes GmbH 2013/2014 (German version) (658.53 kB)

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report regarding profit and loss agreement Sports & Bytes GmbH (German version) (1.48 MB)

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financial statement and status report Borussia Dortmund GmbH & Co. KGaA 2011/2012 (German version) (7.09 MB)

financial statement and status report Borussia Dortmund GmbH & Co. KGaA 2012/2013 (German version) (7.34 MB)

financial statement and status report Borussia Dortmund GmbH & Co. KGaA 2013/2014 (German version) (7.45 MB)

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data agenda item No. 12

You may download the data for agenda item No. 12, i.e. the report to the general meeting regarding agenda item No. 12 and the authorization of exclusion of the subscription rights while creation of new authorized capital. The document is saved as a PDF file.

report agenda item No. 12 – authorized capital (German version) (1.45 MB)

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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 Bundesanzeiger on October 10 ^th , 2014. The document is saved as a PDF file.

total number of shares and voting rights (German version) (50.13 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) (138.33 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) (29.78 kB)

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

venue map Westfalenhallen (974.38 kB)

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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) (64.33 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 24th, 2014, by clicking the hyperlink below. The document is saved as a PDF file.

votings results (German version) (78.63 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 dated Monday, November 24th, 2014, by clicking the hyperlink below. The document is saved as a PDF file.

dividend announcement (German version) (62.97 kB)