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General meeting

Annual General Meeting of DVB Bank SE on Thursday, 23 June 2016

The Annual General Meeting took place on Thursday, 23 June 2016, 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, 13 May 2016, 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).

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:

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Additional information on the agenda item 7 – new elections to the Supervisory Board

Please find below additional information on the agenda item 7:
Introduction of the candidates for the Supervisory Board 

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 (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:

Information on shareholder rights

For further information please find here the information on shareholder rights pursuant to sections 122 (2), 126 (1), 127, 131 (1) of the AktG.


We did not receive any counter-proposals.

Voting results

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


AGM 2016
CEO Ralf Bedranowsky

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