General Meeting
Annual General Meeting of DVB Bank SE on Thursday, 9 June 2011
We hereby invite our shareholders to attend the Annual General Meeting held
on Thursday, 9 June 2011, at 10:00 a.m. at the Hermann Josef Abs Saal,
Junghofstraße 11, 60311 Frankfurt/Main, Germany.
The agenda summary facilitates a quick overview of the agenda items.
On Friday, 29 April 2011, the Notice of Convocation and the complete agenda were published in the electronic German Federal Gazette and electronically distributed in Europe pursuant to section 121 (4a) of the German Public Limited Companies Act (AktG).
Accompanying documents and information:
German Commercial Code (HGB)) and the Management Report of DVB Bank SE as at 31 December 2010, including the explanatory report of the Board of Managing Directors regarding the information under section 289 (4) of the HGB as well as the Report of the Supervisory Board (all items availabe in German only).
The approved Consolidated Financial Statements (under IFRS), the summarised Management Report of the Company and the Group for the 2010 business year including the explanatory report of the Board of Managing Directors regarding the information under section 315 (4) of the HGB and the Report of the Supervisory Board are available here.
Pursuant to section 134 (3) sentence 4 of the AktG, we offer the following email address as a way of electronic communications in order to transmit the proof of proxy authorisation: dvbbank-HV2011@computershare.de
We did not receive any counter-proposals.
