General meeting 2010 / General Meeting Archive / General Meeting / Aktie Borussia Dortmund

General meeting 2010

You may download the invitation / agenda of the annual general shareholders' meeting of Borussia Dortmund GmbH & Co. KGaA on November 30th, 2010, by clicking the hyperlink below. The document is saved as a PDF file.

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General meeting 2010

General meeting 2010 (114.62 kB)

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Annual Report 2009/2010 - KGaA / Group

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 2009/2010 - KGaA / Group (4.02 MB)

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Data agenda item NO. 1

You may download the data for agenda item 1, i.e. the financial statement as of 30. June 2010 of Borussia Dortmund GmbH & Co. KGaA, the financial statement as of 30. June 2010 of Borussia Dortmund Group, the status report of Borussia Dortmund GmbH & Co. KGaA for the fiscal year 2009/2010 and the status report of Borussia Dortmund GmbH Group for the fiscal year 2009/2010 with the explanatory report on the information pursuant to § 289 Abs. 4 HGB and respectively § 315 Abs. 4 HGB as well as the report of the supervisory board and a brief explanation to the agenda item 1. These document are saved as a PDF file.

Explanation agenda item No. 1 (German version) (2.95 MB)

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Data agenda item No. 6

You may download the data for agenda item No. 6, i.e. the report to the general meeting regarding agenda item 6 and the authorization of exclusion of the subscprition rights while creation of new authorized capital. The document is saved as a PDF file

Data agenda item No. 6 (1.79 MB)

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Total number of shares and voting rights

You may download 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 electronic Bundesanzeiger on October 4th, 2010. The document is saved as a PDF file.

Total number of shares and voting rights (36.63 kB)

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Notices concerning shareholder rights

You may download notices concerning rights of Borussia Dortmund GmbH & Co. KGaA´s shareholders. The documents is saved as a PDF file.

Notices concerning shareholder rights (36.63 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. The documents are saved as a PDF file.

Proxy and instruction form (German version) (82.41 kB)

Approach and free parking - Westfalenhallen (German version) (1.17 MB)

Approach and free parking - Luftbad (German version) (169.46 kB)

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Shareholder motions

You may download shareholder motions and eventually a corresponding first statement of the management..

Shareholder motions (82.41 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 November 30th, 2010, by clicking the hyperlink below. The document is saved as a PDF file.

Voting results (31.73 kB)