Shareholders' Meeting

Ordinary Annual General Meeting on 11 June 2008

Documents for download:

• Agenda of Annual General Meeting
• Speech of Wolfgang F. Driese, CEO and Chairman of the Board of Managing Directors
• Presence of shareholders*
• Voting results*
  

The complete agenda was published on Tuesday, 6 May 2008 in the electronic version of the German Federal Gazette (elektronischer Bundesanzeiger). We did not receive any counter-proposals. 

*Available in German only.

Agenda Summary for the ordinary Annual General Meeting
on 11 June 2008

  1. Presentation of the confirmed Financial Statements (in accordance
      with the German Commercial Code (Handelsgesetzbuch, "HGB")), 
      the Management Report of DVB Bank AG as at 31 December 2007,
      as well as the Report of the Supervisory Board and the explanatory report
      of the Board of Managing Directors regarding the acquisition-related
      information under section 289 (4) of the HGB

      Presentation of the approved Consolidated Financial Statements (under
      IFRS), the summarised Management Report of the Company and the
      Group for the 2007 business year as well as the Report of the Supervisory
      Board and the explanatory report of the Board of Managing Directors
      regarding the acquisition-related information under section 315 (4) of
      the HGB

  2. Passing of a resolution on the appropriation of distributable profit for the
      2007 business year

  3. Passing of a resolution on the formal approval of the members of the
      Board of Managing Directors for the 2007 business year

  4. Passing of a resolution on the formal approval of the members of the
      Supervisory Board for the 2007 business year

  5. Resolution on the authorisation to acquire treasury shares in accordance
      with section 71 (1) no. 7 of the German Stock Corporation Act (Aktien-
      gesetz, "AktG")

  6. Passing of a resolution to authorise the transfer of information to
     shareholders by way of remote data transfer and the corresponding
      amendment to Article 3 of the Memorandum and Articles of Association

  7. Passing of a resolution on the creation of Authorised Capital 2008 and
      the corresponding amendment to the Memorandum and Articles of
      Association (insertion of a new Article 4b)

  8. Passing of a resolution on the new division of the share capital and
      the corresponding amendment to Article 4 of the Memorandum and
      Articles of Association

  9. Passing of a resolution on the remuneration of Supervisory Board
      members and the corresponding amendment to Article 18 of the
      Memorandum and Articles of Association

10. Passing of resolutions on the merger of DVB Bank N.V. into DVB Bank AG
      including a change in the legal form of DVB Bank AG to a European public
      limited-liability company including the corresponding amendments to the
      Memorandum and Articles of Association.

11. Passing of a resolution on the appointment of the external auditors for
      the 2008 business year