Archive

Annual General Meetings 1998 to 2009

Please note that the following documents are available in German only:
The agenda (1998 to 2002), the speech of our Chairman (2001 to 2004),
the presence of shareholders and the voting results (2001 to 2009).

AGM Agenda Summary Speech Presence Results
2009 PDF PDF PDF PDF PDF
2008 PDF PDF PDF PDF PDF
2007 PDF PDF PDF PDF PDF
2006 PDF PDF PDF PDF PDF
2005 PDF PDF PDF PDF PDF
2004 PDF PDF PDF PDF PDF
2003eo PDF PDF PDF PDF PDF
2003 PDF PDF PDF PDF PDF
2002 PDF PDF PDF PDF PDF
2001 PDF PDF PDF PDF PDF
2000 PDF - - - -
1999 PDF - - - -
1998 PDF - - - -

eo - Extraordinary General Meeting

GM Further documents
2008 TOP 10 of the agenda:
  Joint merger plan
  Joint merger report
  The financial statements and management reports of DVB Bank AG:

2005 financial statement (available in German only)
2005 management report (available in German only)

2006 financial statement (available in German only)
2006 management report (available in German only)

2007 financial statement (available in German only)
2007 management report (available in German only)

 
  The consolidated financial statements and Group management reports
of the DVB Bank AG Group:

2005 consolidated financial statement  
2005 Group management report  

2006 consolidated financial statement  
2006 Group management report  

2007 consolidated financial statement   
2007 Group management report  
 

Financial statements and management reports of DVB Bank N.V.
and of the DVB Bank N.V. Group:

2005 financial statement and management report of
DVB Bank N.V. and DVB Bank N.V. Group  

2006 financial statement and management report of
DVB Bank N.V. and  DVB Bank N.V. Group  

2007 financial statement and management report of
DVB Bank N.V. and  DVB Bank N.V. Group

 
2005 TOP 6 of the agenda:

Profit transfer agreement
  Joint report regarding the profit transfer agreement
in acc. with section 293 a of the German Stock Corporation Act
  Financial statements of DVB Holding as at 2004 (in German only)
Contact

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Phone +49 69 9750-4329
Fax +49 69 9750-4333

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