Annual General Meeting 2023
The Annual General Meeting of Deutsche Pfandbriefbank AG will be held as a virtual event in 2023.
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, we had broadcasted the speeches of the Chairman of the Supervisory Board and the Chairman of the Executive Board live.
Documents and Further Information
- Invitation to the Annual General Meeting 2023, 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 2022 (HGB) (German only)
- Annual Report Deutsche Pfandbriefbank Group 2022 (IFRS) (incl. Report according to §§289b, 315b HGB and Reports of the Supervisory Board)
- Alternative Performance Measures 2022
Informatione in connection with agenda items
- Agenda item no. 4: "Discharge of the members of the Supervisory Board"
- Agenda item no. 5: "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. 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"
Template Forms
Management Board Speech and Presentation
Management Board Speech
Management Board Presentation (German only)
Results of the Annual General Meeting 2023
At a Glance
General Information
Legal Notice
Hotline
+49 89 210 27 250
Monday to Friday
8am - 5pm (MEST)
(except Bavarian Holidays)