General Meeting
Annual General Meeting of DVB Bank SE on Thursday, 13 June 2013
We hereby invite our shareholders to attend the Annual General Meeting held
on Thursday, 13 June 2013, 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, 3 May 2013, the Notice of Convocation and the complete agenda were published in the German Federal Gazette and electronically distributed in Europe pursuant to section 121 (4 a) of the German Public Limited Companies Act (AktG).
The Notice of Convocation also comprises a commentary on item 1 of the agenda, which is not subject to a resolution, as well as a specification of the total number of shares and voting rights.
Accompanying documents and information:
The documents which are required to be made available, pursuant to section 293f in conjunction with section 295 (1) sentence 2 of the AktG are available for download here:
- Amendment agreement of the profit transfer agreement between DVB Bank SE and LogPay Financial Services GmbH as of 24 April 2013
- Joint report of DVB Bank SE's Board of Managing Directors and the Management of LogPay Financial Services GmbH in accordance with section 293a AktG
- Financial statements and management reports of LogPay Financial Services GmbH for the 2010, 2011 and 2012 business years (available in German only)
- Financial statements and management reports of DVB Bank SE for the 2010, 2011 and 2012 business years (available in German only)
- Consolidated financial statements and group management reports of DVB Bank SE for the business years 2010, 2011 und 2012
The documents which are required to be made available, pursuant to section 293f in conjunction with section 295 (1) sentence 2 of the AktG are available for download here:
- Amendment agreement of the profit transfer agreement between DVB Bank SE and DVB Holding GmbH as of 24 April 2013
- Joint report of DVB Bank SE's Board of Managing Directors and the Management of DVB Holding GmbH in accordance with section 293a AktG
- Financial statements of DVB Holding GmbH for the 2010, 2011 und 2012 business years (available in German only)
- Financial statements and management reports of DVB Bank SE for the 2010, 2011 and 2012 business years (available in German only)
- Consolidated financial statements and group management reports of DVB Bank SE for the 2010, 2011 und 2012 business years
Please find here the confirmed Financial Statements (in accordance with the German Commercial Code (HGB)) and the Management Report of DVB Bank SE for the 2012 business year, 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 available in German only).
The approved Consolidated Financial Statements (under IFRS), the summarised Management Report of the Company and the Group for the 2012 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.
Here you may download the form for granting a proxy (available in German only).
Pursuant to section 134 (3) sentence 4 of the AktG, we offer the following e-mail address as a way of electronic communications in order to transmit the proof of proxy authorisation: dvbbank-HV2013@computershare.de.
Possible amendments to the agenda and counter-proposals as well as nominations posted by shareholders and statements of the Company’s administration will be published here.
So far we have not received any counter-proposals.
