The annual general meeting of Borussia Dortmund GmbH & Co. Kommanditgesellschaft auf Aktien (“Borussia Dortmund GmbH & Co. KGaA” or “Company”) will take place on Thursday, 19 November 2020, at 11:00 am (CET).
Against the background of the global spread of the SARS-CoV-2 coronavirus and the COVID-19 disease caused by it, as well as the associated restrictions and risks for meetings, this meeting will exceptionally be held as a virtual general meeting without the physical presence of the limited liability shareholders or their authorized representatives. We ask you to observe the information in Section III of the invitation to this annual general meeting and on this website.
InvestorPortal
Welcome to the InvestorPortal of Borussia Dortmund GmbH & Co. KGaA
This InvestorPortal, which will be available from 29 October 2020, can be used by limited liability shareholders or their authorized representatives
• to exercise voting rights from the shares
electronically,
• to follow the entire virtual general meeting on 19 November 2020 from
11:00 a.m. (CET) in picture and sound,
• to exercise further shareholder rights at this general meeting.
For access (login) to this InvestorPortal, limited liability shareholders or their authorized representatives need their respective confirmation of registration („Anmeldebestätigung“) for this virtual general meeting, on which the personal data for access to the InvestorPortal are printed. In order to ensure the timely receipt of the registration confirmation, we ask the limited liability shareholders to ensure that the registration and the proof of eligibility are sent to the company in good time.
You may download the invitation / agenda of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA on Thursday, 19 November 2020, by clicking the hyperlink below. The document is saved as a PDF file.
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.
You may download the documents on agenda item 1, i.e. the financial statement as of 30 June 2020 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30 June 2020 of Borussia Dortmund Group, the status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2019/2020 and the status report of Borussia Dortmund Group for the fiscal year 2019/2020 with the explanatory report on the information pursuant to § 289a para 1 HGB and respectively § 315a para 1 HGB in the version applicable according to Art. 83 para 1 clause 2 EGHGB as well as the report of the supervisory board for the fiscal year 2019/2020 and a brief explanation on agenda item 1, by clicking the hyperlinks below. These documents are saved as a PDF file.
You may download notices regarding agenda item No. 4. The document is saved as a PDF file.
You may download a notice regarding agenda item No. 5. The document is saved as a PDF file.
You may download documents on agenda item 6, i.e. (i) the profit transfer agreement between the Company and BVB Fußballakademie GmbH, (ii) the financial statements and status reports of Borussia Dortmund GmbH & Co. KGaA for the fiscal years 2016/2017, 2017/2018, 2018/2019 and 2019/2020, (iii) the financial statement of BVB Fußballakademie GmbH for the fiscal year 2019/2020 (short fiscal year from its foundation until 30 June 2020), and (iv) the joint report of the general partner of Borussia Dortmund GmbH & Co. KGaA and the managing directors of BVB Fußballakademie GmbH regarding the profit transfer agreement according to § 293a AktG, by clicking the hyperlinks below. These documents are saved as PDF files.
You may download the document on agenda item 7, i.e. the report to the general meeting regarding agenda item 7 on the authorization to exclude subscription rights when creating new authorized capital. The document is saved as a PDF file.
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 2 October 2020. The document is saved as a PDF file.
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.
You may download the form for voting by correspondance (in writing or in text form) as well as by proxy (including granting power of attorney and instructions to the proxies appointed by the company) together with further information, by clicking the hyperlink below. The document is saved as a PDF file.
You may download the voting results of the annual general meeting of Borussia Dortmund GmbH & Co. KGaA which took place on Thursday, 19 November 2020, by clicking the hyperlink below. The document is saved as a PDF file.
