Annual General Meeting 2016
Invitation to the Annual General Meeting 2016, including Agenda
Documents and Further Information
- Information regarding Shareholders' Rights (in German only)
- Annual Report and Management Report Deutsche Pfandbriefbank AG (HGB) 2015 (in German only)
- Consolidated Financial Statements and Group Management Report Deutsche Pfandbriefbank AG (IFRS) 2015 (incl. Report according to §§289 para. 4, 315 para. 4 HGB and Report of the Supervisory Board for the Financial Year 2015)
- Information regarding Agenda Item 6
(„Resolution regarding the appointment of the auditor for the annual report and consolidated financial statement, and for the auditing of interim financial statements“) (in German only)
Template Forms
- Power of Attorney
- Postal Votes or Authorising and Instructing Company Proxies
- Withdrawal of Postal Vote and Power of Attorney
Curicula Vitae of Supervisory Board Members standing for election (Shareholder Representatives)
- Dr. Günther Bräunig
- Dagmar P. Kollmann
- Dr. Thomas Duhnkrack
- Joachim Plesser
- Dr. Hedda von Wedel
- Oliver Puhl
Counter-motions by Shareholders (in German only)
Nominations by Shareholders (in German only)
- None
Management Board Speech and Presentation
Results of the Annual General Meeting 2016 (in German only)