General meeting 2008

You may download the invitation to the annual general shareholders' meeting of Borussia Dortmund GmbH & Co. KGaA on November 25th, 2008, by clicking the hyperlink below. The document is saved as a PDF file.

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Invitation

You may download the invitation to the annual general shareholders' meeting of Borussia Dortmund GmbH & Co. KGaA on November 25th, 2008, by clicking the hyperlink below. The document is saved as a PDF file.

Invitation (52.56 kB)
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Annual Reports 2007/2008

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 Reports 2007/2008 KGaA/Group (3.07 MB)
Please note the ad-hoc-disclosure dated 14.07.2009 and the announcement according to § 37 q Abs. 2 Satz 1 WpHG dated 16.07.2009 (german version).

You may download the amended financial statement and the amended status report of Borussia Dortmund GmbH & Co. KGaA by clicking the hyperlink below. The document is saved as a PDF file.
Amended annual report 2007/2008 – KGaA (German version) (1.04 MB)
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Data Agenda Item No. 1

You may download the data for agenda item No.1 with regard to the annual general shareholders' meeting of Borussia Dortmund GmbH & Co. KGaA on November 25th, 2008, by clicking the hyperlinks below. The documents are saved as a PDF file

Annual financial statement of Borussia Dortmund GmbH & Co. KGaA 2007/2008 (German version) (69.84 kB)
Annual status report of Borussia Dortmund GmbH & Co. KGaA 2007/2008 (German version) (425.95 kB)
Annual financial statement of Borussia Dortmund Group 2007/2008 (144.72 kB)
Annual status report of Borussia Dortmund GmbH Group 2007/2008 (710.84 kB)
Annual report of the supervisory board of Borussia Dortmund GmbH & Co. KGaA 2007/2008 (48.31 kB)
Proposal on the allocation of the unappropriated profits (German version) (27.79 kB)
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GM 2008 - Countermotions


Subsequently you can download countermotions of shareholders according to § 126 AktG and -eventually- a corresponding first statement of the management.

GM 2008 - Countermotions (63.39 kB)
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Voting results

You may download the voting results of the annual general shareholders' meeting of Borussia Dortmund GmbH & Co. KGaA which took place on November 25th, 2008, by clicking the hyperlink below. The document is saved as a PDF file

Voting results (24.02 kB)
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