Annual Meeting

The Annual Meeting 2019 for the Financial Year 2017/2018 will take place at Gesellschaftshaus Palmengarten in Frankfurt am Main on 21 February 2019.

DocumentsPDF Download
Invitation and agenda for the Annual Meeting on 21 February 2019Download
Information on shareholder rightsDownload
Information on data protection for shareholdersDownload
Countermotions and nominations by shareholders based on §§ 126 (1), 127 AktG (German Stock Corporation Act) Link tba
Annual Report 2017/2018 incl. Consolidate Financial Statements and Management's ReportDownload
Seperate Financial Statements 2017/2018 incl. Management's Report (available in German only)Download
Board of Management's recommendation for the appropriation of profitsDownload
Curriculum vitae of the candidate proposed for the by-election to the Supervisory BoardDownload
Articles of associationLink
Voting rightsLink
Presentation of the Annual MeetingPDF tba
SpeechPDF tba
Result of the vote
PDF tba
Dividend AnnouncementPDF tba

The Annual Meeting 2018 for the Financial Year 2016/2017 took place at Gesellschaftshaus Palmengarten in Frankfurt am Main on 21 February 2018.

DocumentsDownload
Invitation and agenda for the Annual Meeting on 21 February 2018PDF
PresentationPDF
SpeechPDF
Result of the vote
PDF
Dividend AnnouncementPDF

The Annual Meeting 2017 for the Financial Year 2015/2016 took place at Gesellschaftshaus Palmengarten in Frankfurt am Main on 22 February 2017.

DocumentsDownload
Invitation and agenda for the Annual Meeting on 22 February 2017PDF
PresentationPDF
SpeechPDF
Result of the vote
PDF
Dividend AnnouncementPDF

The Annual Meeting 2016 for the Financial Year 2014/2015 took place at Gesellschaftshaus Palmengarten in Frankfurt am Main on 25 February 2016.

DocumentsDownload
Invitation and Agenda for the Annual Meeting on 25 February 2016PDF
Election of members to the Supervisory Board (Curriculums vitae)PDF
PresentationPDF
SpeechPDF
Result of the votePDF
Dividend AnnouncementPDF

The Annual Meeting 2015 for the Financial Year 2013/2014 took place at Gesellschaftshaus Palmengarten in Frankfurt am Main on 24 March 2015.

DocumentsDownload
Convocation and Agenda for the Annual Meeting on 24 March 2015PDF
PresentationPDF
SpeechPDF
Result of the votePDF
Dividend AnnouncementPDF

The Annual Meeting 2014 for the Financial Year 2012/2013 took place at Gesellschaftshaus Palmengarten in Frankfurt am Main on 27 March 2014.

DocumentsDownload
Convocation and Agenda for the Annual Meeting on 27 March 2014PDF
PresentationPDF
SpeechPDF
Result of the votePDF
Dividend AnnouncementPDF

The Annual Meeting 2013 took place in Hermann-Josef-Abs-Saal in Frankfurt am Main on 26 March 2013.

DocumentsDownload
Convocation and Agenda for the Annual Meeting on 26 March 2013PDF
PresentationPDF
SpeechPDF
Result of the votePDF
Dividend AnnouncementPDF

The Annual Meeting 2012 took place in Hermann-Josef-Abs-Saal in Frankfurt am Main on 29 March 2012.

DocumentsDownload
Convocation and Agenda for the Annual Meeting on 29 March 2012PDF
PresentationPDF
SpeechPDF
Result of the votePDF
Dividend Announcement (available in German only)PDF

The Annual Meeting 2011 took place in Hermann-Josef-Abs-Saal in Frankfurt am Main on 23 March 2011.

 

DocumentsDownload
Convocation and Agenda for the Annual Meeting on 23 March 2011PDF
Presentation (available in German only)PDF
SpeechPDF
Result of the votePDF
Dividend Announcement (available in German only)PDF

The Annual Meeting 2010 took place in Palais im Zoo in Frankfurt am Main on 24 March 2010.

DocumentsDownload
Convocation and Agenda for the Annual Meeting
on 24 March 2010
PDF
Presentation Annual MeetingPDF
SpeechPDF
Result of the votePDF
Dividend AnnouncementPDF

The Annual General Meeting 2009 took place in Hermann-Josef-Abs-Saal in Frankfurt am Main on 26 March 2009.

SERVICE CENTER

Shareholder Portal
Access to the Shareholder Portal for shareholders of Deutsche Beteiligungs AG.

Webcast of the Annual Meeting
Here you can view a webcast of the Annual Meeting 2018 (in German).