Annual General Meeting 2018
Invitation to the Annual General Meeting 2018, including Agenda
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
Management Board Speech and Presentation
Results of the Annual General Meeting 2018
You can find the documents relating to past Annual General Meetings here: