Annual General Meeting 2024

The Annual General Meeting of Deutsche Pfandbriefbank AG will be held as a virtual event in 2024. 

We provide our shareholders access to the virtual event via the AGM-portal. You can follow the Annual General Meeting live and in full as well as taking the following actions, among other things: exercise your right to speak, ask questions and make motions, exercise your voting right by (electronic) postal voting or issue instructions to the proxies appointed by the Company, and submit statements.

For interested members of the public, the speeches of the Chairman of the Supervisory Board and the Chairman of the Executive Board will be broadcasted live here. 

• Invitation to the Annual General Meeting 2024, including Agenda
• Information regarding Shareholders' Rights
• Information in accordance with Section 125 AktG
• Articles of Association Deutsche Pfandbriefbank AG

Reports

• Annual Report Deutsche Pfandbriefbank AG 2023 (HGB) 
• Annual Report Deutsche Pfandbriefbank Group  2023 (IFRS) (incl. Report according to §§289b, 315b HGB and Reports of the Supervisory Board)
• Alternative Performance Measures 2023

Informatione in connection with agenda items

• Agenda item no. 3: "Discharge of the members of the Supervisory Board"
• Agenda item no. 4: "Election to the Supervisory Board"
• Agenda item no. 5: "Election to the Supervisory Board" (Correction of the Report of the Supervisory Board - Overview on the participation in committee meetings)
• Agenda item no. 9: "Approval of the Profit- and Loss-Transfer and Domination Agreement between the Company and pbb Beteiligungs GmbH
  • the draft version of the Profit- and Loss-Transfer and Domination Agreement with pbb Beteiligungs GmbH
  • the joint report of the Management Board of the Company and the Management Board of pbb Beteiligungs GmbH pursuant to section 293a of the AktG (German only).
  • the annual financial statements and consolidated financial statements of the Company for the 2021, 2022 and 2023 financial years, as well as the management reports of the Company and the group management reports for the financial years 2021, 2022 and 2023, and

• Power of Attorney
• Postal Votes or Authorising and Instructing Company Proxies
• Withdrawal of Postal Vote and Power of Attorney