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Deutsche Pfandbriefbank AG Deutsche Pfandbriefbank AG
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  • Annual General Meeting
  • Annual General Meeting 2017

Annual General Meeting 2017

Invitation to the Annual General Meeting 2017, including Agenda

  • Invitation to the Annual General Meeting 2017, including Agenda
  • Directions

Documents and Further Information

  • Information regarding Shareholders' Rights
  • Annual Report Deutsche Pfandbriefbank AG 2016
  • Annual Report Deutsche Pfandbriefbank Group 2016
    (incl. Report according to §§289 para. 4, 315 para. 4 HGB and Report of the Supervisory Board for the Financial Year 2016)
  • Information in connection with agenda item no. 5 (“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“)

Template Forms

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

Counter-motions by Shareholders (in German only)

  • None

Nominations by Shareholders (in German only)

  • None

Management Board Speech and Presentation

  • Management Board Speech
  • Management Board Presentation

Results of the Annual General Meeting 2017

  • Voting Results
  • Announcement of Dividends (in German only)

General Information

  • Financial Reports
  • Corporate Governance
  • Compensation Report
  • Compliance Statement
  • Current Supervisory Board Members
  • Current Management Board Members

Hotline

+49 89 210 27 250

Monday to Friday
8am - 5pm (MEST)
(except Bavarian Holidays)

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