Annual General Meeting 2026
The Annual General Meeting of Deutsche Pfandbriefbank AG will be held as a virtual event in 2026.
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 was broadcast live.
- Invitation to the Annual General Meeting
- Overview of information pursuant to Section 125 of the German Stock Corporation Act (AktG) in conjunction with Table 3 of Implementing Regulation (EU) 2018/1212 (German only)
- Information in accordance with Section 125 of the German Stock Corporation Act (AktG) (full version)
- Information regarding shareholder rights
- Information on Agenda Item 3 “Discharge of the Supervisory Board”
- Information on Agenda Item 4 “Elections to the Supervisory Board”
- Information on Agenda Item 5 “Election of the auditor”
- Information on Agenda Item 6: “Approval of the Compensation System for Members of the Executive Board”
- Information on Agenda Item 7: “Approval of the Compensation Report”
Information on the governing bodies
- Curriculum vitae of current Management Board Members
- Curriculum vitae of the current Supervisory Board Members
- Curriculum vitae of the candidates to be elected to the Supervisory Board (included as Appendix I in the AGM invitation)
Reports
- Annual Report Deutsche Pfandbriefbank AG 2025 (HGB)
- Annual Report Deutsche Pfandbriefbank Group 2025 (IFRS) (incl. Report according to §§289b, 315b HGB and Reports of the Supervisory Board)
- Alternative Performance Measures as of December 31, 2025
- Summary Separate Non-Financial Group Report as of December 31, 2025
You can find the documents relating to past Annual General Meetings here:
- Annual General Meeting 2025
- Annual General Meeting 2024
- Annual General Meeting 2023
- Annual General Meeting 2022
- Extraordinary Annual 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