General Meeting 2015 / General Meeting Archive / General Meeting / Aktie Borussia Dortmund

General Meeting 2015

Attribute	Type	Value
id	string	31729
contentobject_id	string	2011
version	string	1
language_code	string	'eng-GB'
language_id	string	4
contentclassattribute_id	string	393
attribute_original_id	string	0
sort_key_int	string	0
sort_key_string	string	''
data_type_string	string	'ezbinaryfile'
data_text	string	''
data_int	NULL
data_float	string	0
contentclass_attribute	object[eZContentClassAttribute]	Object
contentclass_attribute_identifier	string	'file_4'
contentclass_attribute_name	string	'File 4'
can_translate	integer	1
is_information_collector	string	0
is_required	string	0
content	boolean	false
has_http_value	boolean	false
value	boolean	false
has_content	boolean	false
class_content	string	''
object	object[eZContentObject]	Object
object_version	object[eZContentObjectVersion]	Object
view_template	string	'ezbinaryfile'
edit_template	string	'ezbinaryfile'
result_template	string	'ezbinaryfile'
has_validation_error	boolean	false
validation_error	NULL
validation_log	NULL
language	object[eZContentObjectAttribute]	Object
is_a	string	'ezbinaryfile'
display_info	array	Array(4)
class_display_info	array	Array(2)

invitation / agenda

You may download the invitation / agenda of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA on Monday, November 23rd, 2015, by clicking the hyperlink below. The document is saved as a PDF file.

invitation / agenda (German version) (176.63 kB)

Attribute	Type	Value
id	string	31785
contentobject_id	string	2012
version	string	1
language_code	string	'eng-GB'
language_id	string	4
contentclassattribute_id	string	393
attribute_original_id	string	0
sort_key_int	string	0
sort_key_string	string	''
data_type_string	string	'ezbinaryfile'
data_text	string	''
data_int	NULL
data_float	string	0
contentclass_attribute	object[eZContentClassAttribute]	Object
contentclass_attribute_identifier	string	'file_4'
contentclass_attribute_name	string	'File 4'
can_translate	integer	1
is_information_collector	string	0
is_required	string	0
content	boolean	false
has_http_value	boolean	false
value	boolean	false
has_content	boolean	false
class_content	string	''
object	object[eZContentObject]	Object
object_version	object[eZContentObjectVersion]	Object
view_template	string	'ezbinaryfile'
edit_template	string	'ezbinaryfile'
result_template	string	'ezbinaryfile'
has_validation_error	boolean	false
validation_error	NULL
validation_log	NULL
language	object[eZContentObjectAttribute]	Object
is_a	string	'ezbinaryfile'
display_info	array	Array(4)
class_display_info	array	Array(2)

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 2014/2015 – KGaA / Group (German version) (3.35 MB)

Attribute	Type	Value
id	string	31841
contentobject_id	string	2013
version	string	1
language_code	string	'eng-GB'
language_id	string	4
contentclassattribute_id	string	393
attribute_original_id	string	0
sort_key_int	string	0
sort_key_string	string	''
data_type_string	string	'ezbinaryfile'
data_text	string	''
data_int	NULL
data_float	string	0
contentclass_attribute	object[eZContentClassAttribute]	Object
contentclass_attribute_identifier	string	'file_4'
contentclass_attribute_name	string	'File 4'
can_translate	integer	1
is_information_collector	string	0
is_required	string	0
content	boolean	false
has_http_value	boolean	false
value	boolean	false
has_content	boolean	false
class_content	string	''
object	object[eZContentObject]	Object
object_version	object[eZContentObjectVersion]	Object
view_template	string	'ezbinaryfile'
edit_template	string	'ezbinaryfile'
result_template	string	'ezbinaryfile'
has_validation_error	boolean	false
validation_error	NULL
validation_log	NULL
language	object[eZContentObjectAttribute]	Object
is_a	string	'ezbinaryfile'
display_info	array	Array(4)
class_display_info	array	Array(2)

data agenda item No. 1

You may download the data for agenda item No. 1, i.e. the financial statement as of 30 June 2015 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30 June 2015 of Borussia Dortmund Group, the status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2014/2015 and the status report of Borussia Dortmund GmbH Group for the fiscal year 2014/2015 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 2014/2015 – KGaA / Group (German version) (3.35 MB)

explanation agenda item No. 1 (German version) (61.70 kB)

Attribute	Type	Value
id	string	31897
contentobject_id	string	2014
version	string	1
language_code	string	'eng-GB'
language_id	string	4
contentclassattribute_id	string	393
attribute_original_id	string	0
sort_key_int	string	0
sort_key_string	string	''
data_type_string	string	'ezbinaryfile'
data_text	string	''
data_int	NULL
data_float	string	0
contentclass_attribute	object[eZContentClassAttribute]	Object
contentclass_attribute_identifier	string	'file_4'
contentclass_attribute_name	string	'File 4'
can_translate	integer	1
is_information_collector	string	0
is_required	string	0
content	boolean	false
has_http_value	boolean	false
value	boolean	false
has_content	boolean	false
class_content	string	''
object	object[eZContentObject]	Object
object_version	object[eZContentObjectVersion]	Object
view_template	string	'ezbinaryfile'
edit_template	string	'ezbinaryfile'
result_template	string	'ezbinaryfile'
has_validation_error	boolean	false
validation_error	NULL
validation_log	NULL
language	object[eZContentObjectAttribute]	Object
is_a	string	'ezbinaryfile'
display_info	array	Array(4)
class_display_info	array	Array(2)

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 2014/2015. The document is saved as a PDF file.

proposal for the appropiation of profit – fiscal year 2014/2015 (German version) (53.86 kB)

Attribute	Type	Value
id	string	31953
contentobject_id	string	2015
version	string	1
language_code	string	'eng-GB'
language_id	string	4
contentclassattribute_id	string	393
attribute_original_id	string	0
sort_key_int	string	0
sort_key_string	string	''
data_type_string	string	'ezbinaryfile'
data_text	string	''
data_int	NULL
data_float	string	0
contentclass_attribute	object[eZContentClassAttribute]	Object
contentclass_attribute_identifier	string	'file_4'
contentclass_attribute_name	string	'File 4'
can_translate	integer	1
is_information_collector	string	0
is_required	string	0
content	boolean	false
has_http_value	boolean	false
value	boolean	false
has_content	boolean	false
class_content	string	''
object	object[eZContentObject]	Object
object_version	object[eZContentObjectVersion]	Object
view_template	string	'ezbinaryfile'
edit_template	string	'ezbinaryfile'
result_template	string	'ezbinaryfile'
has_validation_error	boolean	false
validation_error	NULL
validation_log	NULL
language	object[eZContentObjectAttribute]	Object
is_a	string	'ezbinaryfile'
display_info	array	Array(4)
class_display_info	array	Array(2)

notices regarding agenda item No. 6

You may download notices regarding agenda item No. 6. This document is saved as a PDF file.

notices regarding agenda item No. 6 (German version) (1,020.24 kB)

Attribute	Type	Value
id	string	32009
contentobject_id	string	2016
version	string	1
language_code	string	'eng-GB'
language_id	string	4
contentclassattribute_id	string	393
attribute_original_id	string	0
sort_key_int	string	0
sort_key_string	string	''
data_type_string	string	'ezbinaryfile'
data_text	string	''
data_int	NULL
data_float	string	0
contentclass_attribute	object[eZContentClassAttribute]	Object
contentclass_attribute_identifier	string	'file_4'
contentclass_attribute_name	string	'File 4'
can_translate	integer	1
is_information_collector	string	0
is_required	string	0
content	boolean	false
has_http_value	boolean	false
value	boolean	false
has_content	boolean	false
class_content	string	''
object	object[eZContentObject]	Object
object_version	object[eZContentObjectVersion]	Object
view_template	string	'ezbinaryfile'
edit_template	string	'ezbinaryfile'
result_template	string	'ezbinaryfile'
has_validation_error	boolean	false
validation_error	NULL
validation_log	NULL
language	object[eZContentObjectAttribute]	Object
is_a	string	'ezbinaryfile'
display_info	array	Array(4)
class_display_info	array	Array(2)

total number of shares and voting rights

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 on October 9 ^th , 2015. The document is saved as a PDF file.

total number of shares and voting rights (German version) (50.50 kB)

Attribute	Type	Value
id	string	32065
contentobject_id	string	2017
version	string	1
language_code	string	'eng-GB'
language_id	string	4
contentclassattribute_id	string	393
attribute_original_id	string	0
sort_key_int	string	0
sort_key_string	string	''
data_type_string	string	'ezbinaryfile'
data_text	string	''
data_int	NULL
data_float	string	0
contentclass_attribute	object[eZContentClassAttribute]	Object
contentclass_attribute_identifier	string	'file_4'
contentclass_attribute_name	string	'File 4'
can_translate	integer	1
is_information_collector	string	0
is_required	string	0
content	boolean	false
has_http_value	boolean	false
value	boolean	false
has_content	boolean	false
class_content	string	''
object	object[eZContentObject]	Object
object_version	object[eZContentObjectVersion]	Object
view_template	string	'ezbinaryfile'
edit_template	string	'ezbinaryfile'
result_template	string	'ezbinaryfile'
has_validation_error	boolean	false
validation_error	NULL
validation_log	NULL
language	object[eZContentObjectAttribute]	Object
is_a	string	'ezbinaryfile'
display_info	array	Array(4)
class_display_info	array	Array(2)

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) (137.41 kB)

Attribute	Type	Value
id	string	32121
contentobject_id	string	2018
version	string	1
language_code	string	'eng-GB'
language_id	string	4
contentclassattribute_id	string	393
attribute_original_id	string	0
sort_key_int	string	0
sort_key_string	string	''
data_type_string	string	'ezbinaryfile'
data_text	string	''
data_int	NULL
data_float	string	0
contentclass_attribute	object[eZContentClassAttribute]	Object
contentclass_attribute_identifier	string	'file_4'
contentclass_attribute_name	string	'File 4'
can_translate	integer	1
is_information_collector	string	0
is_required	string	0
content	boolean	false
has_http_value	boolean	false
value	boolean	false
has_content	boolean	false
class_content	string	''
object	object[eZContentObject]	Object
object_version	object[eZContentObjectVersion]	Object
view_template	string	'ezbinaryfile'
edit_template	string	'ezbinaryfile'
result_template	string	'ezbinaryfile'
has_validation_error	boolean	false
validation_error	NULL
validation_log	NULL
language	object[eZContentObjectAttribute]	Object
is_a	string	'ezbinaryfile'
display_info	array	Array(4)
class_display_info	array	Array(2)

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 PDF files.

proxy and instruction form (German version) (32.66 kB)

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

area map Westfalenhallen (German version) (974.38 kB)

Attribute	Type	Value
id	string	32177
contentobject_id	string	2019
version	string	4
language_code	string	'eng-GB'
language_id	string	4
contentclassattribute_id	string	393
attribute_original_id	string	0
sort_key_int	string	0
sort_key_string	string	''
data_type_string	string	'ezbinaryfile'
data_text	string	''
data_int	NULL
data_float	string	0
contentclass_attribute	object[eZContentClassAttribute]	Object
contentclass_attribute_identifier	string	'file_4'
contentclass_attribute_name	string	'File 4'
can_translate	integer	1
is_information_collector	string	0
is_required	string	0
content	boolean	false
has_http_value	boolean	false
value	boolean	false
has_content	boolean	false
class_content	string	''
object	object[eZContentObject]	Object
object_version	object[eZContentObjectVersion]	Object
view_template	string	'ezbinaryfile'
edit_template	string	'ezbinaryfile'
result_template	string	'ezbinaryfile'
has_validation_error	boolean	false
validation_error	NULL
validation_log	NULL
language	object[eZContentObjectAttribute]	Object
is_a	string	'ezbinaryfile'
display_info	array	Array(4)
class_display_info	array	Array(2)

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) (1.15 MB)

Attribute	Type	Value
id	string	32233
contentobject_id	string	2020
version	string	4
language_code	string	'eng-GB'
language_id	string	4
contentclassattribute_id	string	393
attribute_original_id	string	0
sort_key_int	string	0
sort_key_string	string	''
data_type_string	string	'ezbinaryfile'
data_text	string	''
data_int	NULL
data_float	string	0
contentclass_attribute	object[eZContentClassAttribute]	Object
contentclass_attribute_identifier	string	'file_4'
contentclass_attribute_name	string	'File 4'
can_translate	integer	1
is_information_collector	string	0
is_required	string	0
content	boolean	false
has_http_value	boolean	false
value	boolean	false
has_content	boolean	false
class_content	string	''
object	object[eZContentObject]	Object
object_version	object[eZContentObjectVersion]	Object
view_template	string	'ezbinaryfile'
edit_template	string	'ezbinaryfile'
result_template	string	'ezbinaryfile'
has_validation_error	boolean	false
validation_error	NULL
validation_log	NULL
language	object[eZContentObjectAttribute]	Object
is_a	string	'ezbinaryfile'
display_info	array	Array(4)
class_display_info	array	Array(2)

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 23rd, 2015, by clicking the hyperlink below. The document is saved as a PDF file.

votings results (German version) (34.59 kB)

Attribute	Type	Value
id	string	32289
contentobject_id	string	2021
version	string	3
language_code	string	'eng-GB'
language_id	string	4
contentclassattribute_id	string	393
attribute_original_id	string	0
sort_key_int	string	0
sort_key_string	string	''
data_type_string	string	'ezbinaryfile'
data_text	string	''
data_int	NULL
data_float	string	0
contentclass_attribute	object[eZContentClassAttribute]	Object
contentclass_attribute_identifier	string	'file_4'
contentclass_attribute_name	string	'File 4'
can_translate	integer	1
is_information_collector	string	0
is_required	string	0
content	boolean	false
has_http_value	boolean	false
value	boolean	false
has_content	boolean	false
class_content	string	''
object	object[eZContentObject]	Object
object_version	object[eZContentObjectVersion]	Object
view_template	string	'ezbinaryfile'
edit_template	string	'ezbinaryfile'
result_template	string	'ezbinaryfile'
has_validation_error	boolean	false
validation_error	NULL
validation_log	NULL
language	object[eZContentObjectAttribute]	Object
is_a	string	'ezbinaryfile'
display_info	array	Array(4)
class_display_info	array	Array(2)

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 23rd, 2015, by clicking the hyperlink below. The document is saved as a PDF file.

dividend announcement (German Version) (61.58 kB)