Annual General Meeting 2017
Invitation to the Annual General Meeting 2017, including Agenda
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
Results of the Annual General Meeting 2017
You can find the documents relating to past Annual General Meetings here: