• Search
  • Languages
    • Deutsch
    • English
  • Contact
  • CAPVERIANT
  • pbb direkt
  • Customer Portal
  • The Company
    • Management
      • Andreas Arndt
      • Thomas Köntgen
      • Andreas Schenk
      • Marcus Schulte
    • Supervisory Board
      • Organisational Structure
    • Corporate Governance
    • Corporate Responsibility
      • Compliance
      • Employees
      • Clients, Products and Investors
      • Society
      • The Environment
      • Green Bonds
      • Green Loan
      • ESG Ratings
      • Charitable Foundations
    • Locations
      • Germany
      • France
      • United Kingdom
      • Sweden
      • Spain
      • USA
  • Customers
    • Benchmark Transition
    • Commercial Real Estate Clients
    • Green Loan
    • Customer Portal
    • pbbIX
    • Public Investment Clients
    • SSis
  • Investors
    • Debt Investors
      • The Pfandbrief
      • Unsecured and Subordinated Notes
      • Issuance Programmes
      • Final Terms
      • Call Announcements
      • Green Bonds
      • Securitisation
      • Contact
    • Equity Investors
      • Shares
      • Presentations
    • Ratings
      • Standard & Poor's Reports
      • Moody´s Reports
    • Financial Reports and Additional Publications
      • Archive
    • Financial Calendar
    • Mandatory Publications
      • Ad-hoc Announcements
      • Notifications according to §§33 et seq. WpHG
      • Directors‘ Dealings Management and Supervisory Board
      • Announcements
      • Publications according to §10 WpPG
      • Publications according to §28 Pfandbrief Act
      • Disclosure Report in accordance with part 8 of CRR
      • Key Information Document (KID)
      • Trading Venues
    • Capital Requirement (SREP)
    • Annual General Meeting
      • Annual General Meeting 2022
      • Extraordinary General Meeting 2021
      • Annual General Meeting 2021
      • Annual General Meeting 2020
      • Annual General Meeting 2019
      • Annual General Meeting 2018
      • Annual General Meeting 2017
      • Annual General Meeting 2016
  • Media
    • Press Releases
      • Archive
    • Media Service
  • Career
    • Career opportunities
      • Students
      • Graduates
      • Professionals
    • pbb as an Employer
    • Benefits
Deutsche Pfandbriefbank AG Deutsche Pfandbriefbank AG
  • Home
  • Investors
  • Annual General Meeting
  • Annual General Meeting 2018

Annual General Meeting 2018

Invitation to the Annual General Meeting 2018, including Agenda

  • Invitation to the Annual General Meeting 2018, including Agenda
  • Directions

Documents and Further Information

  • Information regarding Shareholders' Rights
  • Annual Report Deutsche Pfandbriefbank AG 2017
  • Annual Report Deutsche Pfandbriefbank Group 2017
    (incl. Report according to §§289b, 315b HGB and Report of the Supervisory Board for the Financial Year 2017)
  • CV of supervisory board nominee Dr. Jutta Dönges
  • Information in connection with agenda item no. 7
  • 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

Management Board Speech and Presentation

Management Board Speech
Management Board Presentation

Results of the Annual General Meeting 2018

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)

  • Imprint
  • Privacy
  • Complaints
  • Terms and Conditions/ Legal Notice
  • Sitemap

© Deutsche Pfandbriefbank AG