General Meeting 2019 / General Meeting Archive / General Meeting / Aktie Borussia Dortmund

General Meeting 2019

Attribute	Type	Value
id	string	43079
contentobject_id	string	2471
version	string	7
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, 25 November 2019, by clicking the hyperlink below. The document is saved as a PDF file.

invitation / agenda (German version) (192.42 kB)

Attribute	Type	Value
id	string	43135
contentobject_id	string	2472
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)

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 2018/2019 – KGaA / Group (13.39 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!

Attribute	Type	Value
id	string	43191
contentobject_id	string	2473
version	string	6
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)

documents on agenda item 1

You may download the documents on agenda item 1, i.e. the financial statement as of 30 June 2019 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30 June 2019 of Borussia Dortmund Group, the status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2018/2019 and the status report of Borussia Dortmund Group for the fiscal year 2018/2019 with the explanatory report on the information pursuant to § 289a para 1 HGB and respectively § 315a para 1 HGB as well as the report of the supervisory board for the fiscal year 2018/2019 and a brief explanation on agenda item 1, by clicking the hyperlinks below. These documents are saved as a PDF file.

annual report 2018/2019 – KGaA / Group (13.39 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) (53.02 kB)

Attribute	Type	Value
id	string	43247
contentobject_id	string	2474
version	string	5
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)

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 2018/2019, by clicking the hyperlink below. The document is saved as a PDF file.

proposal for the appropiation of profit – fiscal year 2018/2019 (German version) (50.77 kB)

Attribute	Type	Value
id	string	43723
contentobject_id	string	2482
version	string	2
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. 5

You may download notices regarding agenda item No. 5. The document is saved as a PDF file.

notices regarding agenda item No. 5 (German version) (168.41 kB)

Attribute	Type	Value
id	string	43751
contentobject_id	string	2483
version	string	2
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)

document on agenda item 10

You may download the document on agenda item No. 10, i.e. the report to the general meeting regarding agenda item No. 10 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. 10 – authorized capital (German version) (1.26 MB)

Attribute	Type	Value
id	string	43303
contentobject_id	string	2475
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)

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 9 October 2019. The document is saved as a PDF file.

total number of shares and voting rights (German version) (46.54 kB)

Attribute	Type	Value
id	string	43359
contentobject_id	string	2476
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)

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) (138.84 kB)

Attribute	Type	Value
id	string	43387
contentobject_id	string	2477
version	string	18
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	object[eZBinaryFile]	Object
has_http_value	boolean	false
value	object[eZBinaryFile]	Object
has_content	boolean	true
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, by clicking the hyperlinks below. These documents are saved as PDF files.

proxy and instruction form (German version) (283.67 kB)

data protection provisions for shareholders (German version) (81.66 kB)

approach and free parking (German version) (833.29 kB)

instructions Westfalenhallen (German version) (15.81 MB)

Attribute	Type	Value
id	string	43937
contentobject_id	string	2490
version	string	2
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 a corresponding first statement of the management, by clicking the hyperlink below. The document is saved as a PDF file.

shareholder motions (German version) (82.13 kB)

Attribute	Type	Value
id	string	43527
contentobject_id	string	2479
version	string	10
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, 25 November 2019, by clicking the hyperlink below. The document is saved as a PDF file.

votings results (German version) (27.54 kB)

Attribute	Type	Value
id	string	43639
contentobject_id	string	2481
version	string	11
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 resolved appropiation of profit of the general meeting dated Monday, 25 November 2019, by clicking the hyperlink below. The document is saved as a PDF file.

dividend announcement (German version) (57.99 kB)