General Meeting 2015
Attribute Type Value
id string 31729
contentobject_id string 2011
version string 1
language_code string 'eng-GB'
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contentclassattribute_id string 393
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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 23rd, 2015, by clicking the hyperlink below. The document is saved as a PDF file.

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
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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.

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
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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.

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
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contentclass_attribute_name string 'File 4'
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validation_error NULL
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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.

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
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contentclass_attribute_name string 'File 4'
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language object[eZContentObjectAttribute] Object
is_a string 'ezbinaryfile'
display_info array Array(4)
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notices regarding agenda item No. 6

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

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'
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contentclass_attribute_name string 'File 4'
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validation_error NULL
validation_log NULL
language object[eZContentObjectAttribute] Object
is_a string 'ezbinaryfile'
display_info array Array(4)
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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.

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
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contentclass_attribute_name string 'File 4'
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is_information_collector string 0
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content boolean false
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validation_error NULL
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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.

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'
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data_int NULL
data_float string 0
contentclass_attribute object[eZContentClassAttribute] Object
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contentclass_attribute_name string 'File 4'
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display_info array Array(4)
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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 PDF files.

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
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data_type_string string 'ezbinaryfile'
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data_float string 0
contentclass_attribute object[eZContentClassAttribute] Object
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contentclass_attribute_name string 'File 4'
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validation_error NULL
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language object[eZContentObjectAttribute] Object
is_a string 'ezbinaryfile'
display_info array Array(4)
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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.

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
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contentclass_attribute object[eZContentClassAttribute] Object
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contentclass_attribute_name string 'File 4'
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language object[eZContentObjectAttribute] Object
is_a string 'ezbinaryfile'
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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 23rd, 2015, by clicking the hyperlink below. The document is saved as a PDF file.

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'
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contentclass_attribute object[eZContentClassAttribute] Object
contentclass_attribute_identifier string 'file_4'
contentclass_attribute_name string 'File 4'
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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 23rd, 2015, by clicking the hyperlink below. The document is saved as a PDF file.