General Meeting 2019
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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, 25 November 2019, by clicking the hyperlink below. The document is saved as a PDF file.

Attribute Type Value
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contentobject_id string 2472
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contentclassattribute_id string 393
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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.

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
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contentobject_id string 2473
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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 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.

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

Attribute Type Value
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contentobject_id string 2482
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notices regarding agenda item No. 5

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

Attribute Type Value
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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.

Attribute Type Value
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contentobject_id string 2475
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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 9 October 2019. The document is saved as a PDF file.

Attribute Type Value
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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.

Attribute Type Value
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contentobject_id string 2477
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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.

Attribute Type Value
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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.

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

Attribute Type Value
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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.