Annual General Meeting 2022
The AGM of Deutsche Pfandbriefbank AG was held as a virtual event in 2022. The uncertainty about the development of the COVID 19 pandemic, which existed in particular at the time of planning and preparing the event, suggested to continue with this format.
Our shareholders had access to the virtual event via the AGM portal. They could follow the AGM live and in full and also take actions online, including cast a postal vote, issue proxies and instructions, ask questions to be answered at the AGM, or submit comments on individual agenda items.
Iinteraction with our shareholders is important to us.
- That is why we made the speeches of the Chairman of the Supervisory Board Dr. Günther Bräunig and the CEO Andreas Arndt available ahead of the Annual General Meeting.. This gave our shareholders the opportunity to ask questions about the statements.
We also answered questions from our shareholders ahead of the AGM and publish the answers on the AGM portal.
- In addition, we offerede our shareholders the opportunity to make statements like they would at a physical AGM as part of the general debate.
For interested members of the public, we broadcasted the speeches of the Chairman of the Supervisory Board and the Chairman of the Executive Board live. A replay of CEO Andreas Arndt’s speech is available here.
Documents and Further Information
- Invitation to the Annual General Meeting 2022, 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 2021 (HGB) (German only)
- Annual Report Deutsche Pfandbriefbank Group 2021 (IFRS) (incl. Report according to §§289b, 315b HGB and Reports of the Supervisory Board)
- Alternative Performance Measures 2021
Informatione in connection with agenda items
- Agenda item no. 6: "Resolution on the appointment of the auditor for the annual financial statements and the consolidated financial statements, and the auditor for any review of interim financial information"
- Agenda item no. 4: "Discharge of the members of the Supervisory Board"
Template Forms
Management Board Speech and Presentation
Management Board Speech
Management Board Presentation (German only)
Results of the Annual General Meeting 2022
General Information
- Financial Reports
- Corporate Governance
- Compensation Report 2021
- Compensation Report in accordance with § 16 of the Remuneration Ordinance for Institutions
- Compliance Statement
- Current Supervisory Board Members
- Competenceprofile Supervisory Board Memebers (German only)
- Current Management Board Members
Legal Notice
Hotline
+49 89 210 27 250
Monday to Friday
8am - 5pm (MEST)
(except Bavarian Holidays)