Share Price

General meeting

Annual General Meeting of DVB Bank SE on Thursday, 22 June 2017

The Annual General Meeting will take place on Thursday, 22 June 2017, at 10:00 a.m. at the German National Library (Deutsche Nationalbibliothek), Adickesallee 1, 60322 Frankfurt/Main, Germany.

The agenda summary facilitates a quick overview of the agenda items.

On Friday, 12 May 2017, the Notice of Convocation and the complete agenda were published in the 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:

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Additional information on the agenda item 7

Additional information on the agenda item 8

Proxy form and electronic communication of proxy granting

Shareholders wishing to appoint a proxy should use the proxy form provided by the Company for this purpose. The proxy form is 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-HV2017@computershare.de.

Information on shareholder rights

For further information please find here the information on shareholder rights pursuant to Article 56 of the SE Regulation in conjunction with section 50 (2) of the German SE Implementation Act (SEAG), sections 122 (2), 126 (1), 127 and 131 (1) of the AktG. This information is available in German only.

Total number of shares and voting rights

Please find here the specification of the total number of shares and voting rights. This information is available in German only.

Counter-proposals

We did not receive any counter-proposals.

Voting results

We will post the voting results in the archive after the Annual General Meeting.