General Meeting 2017 / General Meeting Archive / General Meeting / Aktie Borussia Dortmund

General Meeting 2017

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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, 27 November 2017, by clicking the hyperlink below. The document is saved as a PDF file.

invitation / agenda (German version) (114.17 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 2016/2017 – KGaA / Group (6.29 MB)

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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documents on agenda item 1

You may download the documents on agenda item 1, i.e. the financial statement as of 30 June 2017 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30 June 2017 of Borussia Dortmund Group, the status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2016/2017 and the status report of Borussia Dortmund Group for the fiscal year 2016/2017 with the explanatory report on the information pursuant to § 289 para 4 HGB and respectively § 315 para 4 HGB in conjunction with Art. 80 EGHGB as well as the report of the supervisory board for the fiscal year 2016/2017 and a brief explanation on agenda item 1, by clicking the hyperlinks below. These documents are saved as a PDF file.

annual report 2016/2017 – KGaA / Group (6.29 MB)

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 on agenda item 1 (German version) (76.18 kB)

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document on agenda item 2

You may download a document on agenda item 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 2016/2017, by clicking the hyperlink below. The document is saved as a PDF file.

proposal for the appropiation of profit – fiscal year 2016/2017 (German version) (63.68 kB)

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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 (Federal Gazette) on 11 October 2017. The document is saved as a PDF file.

total number of shares and voting rights (German version) (58.54 kB)

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notices concerning shareholder rights

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

notices concerning shareholder rights (German version) (146.27 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, by clicking the hyperlinks below. These documents are saved as PDF files.

proxy and instruction form (German version) (59.37 kB)

approach and free parking (German version) (1.19 MB)

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shareholder motions

You may download shareholder motions and eventually a corresponding first statement of the management, by clicking the hyperlink below. The document is saved as a PDF file.

shareholder motions (German version) (95.64 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 27th, 2017, by clicking the hyperlink below. The document is saved as a PDF file.

votings results (German version) (24.15 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 for the fiscal year 2016/2017 of the general meeting dated Monday, November 27th, 2017, by clicking the hyperlink below. The document is saved as a PDF file.

dividend announcement (German version) (61.27 kB)