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.
Please find here the confirmed Financial Statements (in accordance with the German Commercial Code (HGB)) and the Management Report of DVB Bank SE for the 2015 financial year, including the explanatory report of the Board of Managing Directors regarding the information under section 289 (4) and (5) of the HGB as well as the Report of the Supervisory Board for the 2015 financial year (all items available in German only).
The approved Consolidated Financial Statements (in accordance with IFRS) and the Group Management Report for the 2015 financial year including the explanatory report of the Board of Managing Directors regarding the information under section 315 (4) of the HGB and the Report of the Supervisory Board for the 2015 financial year are available here.
Please find below additional information on the agenda item 7:
Introduction of the candidates for the Supervisory Board
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: dvbbank-HV2016@computershare.de.
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.
We will post the voting results in the archive after the Annual General Meeting.
CEO Ralf Bedranowsky
© DVB Bank SE 2017
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