Annual General Meeting 2025
The Annual General Meeting of Deutsche Pfandbriefbank AG will be held as a virtual event in 2025.
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, the whole Annual General Meeting will be broadcast live here.
- Invitation to the Annual General Meeting 2025, 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 2024 (HGB)
- Annual Report Deutsche Pfandbriefbank Group 2024 (IFRS) (incl. Report according to §§289b, 315b HGB and Reports of the Supervisory Board)
- Alternative Performance Measures 2024
Information 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. 6: “Election of the Financial Auditor”
- Agenda item no. 7 - “New Remuneration System for the Members of the Management Board as of 2025”
- Management Board Report on the exclusion of subscription rights for Agenda Items 11 - 15
You can find the documents relating to past Annual General Meetings here: