Shareholders' Meeting
Ordinary Annual General Meeting on 10 June 2009
We invite our shareholders to attend the ordinary Annual General
Meeting held on 10 June 2009, at 10:00 a.m. at the Hermann Josef
Abs Saal, Junghofstrasse 11, 60311 Frankfurt/Main, Germany.
Agenda Summary for the ordinary Annual General Meeting
on 10 June 2009
1. Presentation of the confirmed Financial Statements (in accordance
with the German Commercial Code (Handelsgesetzbuch, "HGB"))
and the Management Report of DVB Bank SE as at 31 December 2008,
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.
Presentation of the approved Consolidated Financial Statements (under
IFRS), the summarised Management Report of the Company and the
Group for the 2008 business year, including the explanatory report of the
Board of Managing Directors regarding the information under section
315 (4) of the HGB as well as the Report of the Supervisory Board.
2. Passing of a resolution on the appropriation of net retained profit for the
2008 business year
3. Passing of a resolution on the formal approval of the Members of the
Board of Managing Directors for the 2008 business year
4. Passing of a resolution on the formal approval of the Members of the
Supervisory Board for the 2008 business year
5. Passing of a resolution on the authorisation to acquire treasury shares
in accordance with section 71 (1) no. 7 of the German Public Limited
Companies Act (Aktiengesetz, "AktG")
6. Passing of a resolution on the new elections to the Supervisory Board
7. Passing of a resolution with regard to the remuneration of DVB Bank SE's
first Supervisory Board
8. Passing of a resolution on amendments to the Memorandum and
Articles of Association
9. Passing of a resolution on the appointment of the external auditors for
the 2009 business year
Documents for download:
The complete agenda was published on Thursday, 30 April 2009 in the
electronic version of the German Federal Gazette (elektronischer
Bundesanzeiger). We did not receive any counter-proposals.
