- Homepage
- Investors
- Events and Presentations
- Annual General Meeting
Annual General Meeting
2012
The AGM for financial year 2011 will be held on 9 May 2012 at the Jahrhunderthalle Frankfurt, Pfaffenwiese 301, 65929 Frankfurt am Main, Germany.
2011
The AGM for financial year 2010 was held on 25 May 2011. The dividend was paid on 26 May 2011.
Event documents
Presentation Dr. Frank Appel |
PDF (2.2 MB) | |
| Speech of Dr. Frank Appel | PDF (74 KB) | |
| Dividend announcement | PDF (8 KB) | |
| Presence and results of the vote | PDF (55 KB) | |
Convocation/Agenda |
PDF (222 KB) | |
| Supplemental information on agenda item 7 (elections to the Supervisory Board) | PDF (23 KB) |
|
| Information on the rights of shareholders according to Section 121(3) no. 3 of the Aktiengesetz (German Stock Corporation Act) |
PDF (27 KB) |
|
Counter-motions and election proposals |
PDF (11 KB) |
|
| Articles of association | PDF (40 KB) |
|
Annual Report 2010 |
Online Version | PDF (3.8 MB) |
| Annual financial statements 2010 (single-entity financial statements in accordance with the Handelsgesetzbuch (HGB) - German Commercial Code) |
PDF (1,9 MB) | |
| Travel information (This document is only available in German language.) |
PDF (1,4 MB) |
2010
The Annual General Meeting for financial year 2009 was held on 28 April 2010 at Frankfurt/Main, Germany.
Event documents
| Presentation Frank Appel |
PDF (2 MB) |
|
| Dividend announcement |
PDF (7 KB) |
|
| Presence and Results of the Vote | PDF (96 KB) |
|
Convocation/Agenda |
PDF (81 KB) | |
| Supplemental information on agenda item 9 (election to the Supervisory Board) |
PDF (16 KB) |
|
| Information on the rights of shareholders according to Section 121(3) no. 3 of the Aktiengesetz (German Stock Corporation Act) |
PDF (21 KB) |
|
| Counter-motions | PDF (92 KB) |
|
| Articles of association | PDF (25 KB) |
|
Annual Report 2009 |
Online Version | PDF (2.5 MB) |
| Annual financial statements 2009 (single-entity financial statements in accordance with the Handelsgesetzbuch (HGB)--German Commercial Code) |
PDF (1,9 MB) |
2009
The annual general meeting regarding Deutsche Post AG’s financial year 2008 was held on 21 April 2009 at 10:00 am (CEST) in Frankfurt am Main, Germany (Jahrhunderthalle).
On demand broadcasts
| On demand broadcast of the AGM 2009 | more |
Event documents
| Agenda | more | PDF (196 KB) |
| Counter-motions | more | |
| Presence and Results of the Vote | PDF (235 KB) | |
| Dividend announcement | more | |
| Articles of association | PDF (44 KB) | |
| Consolidated Financial Statements 2008 | Online Version | |
| Annual Report 2008 | Online Version | PDF (2.6 MB) |
| Group Management Report 2008 | Online Version | |
| Group participation list | PDF (373 KB) | |
| Single-entity financial statements (HGB) Deutsche Post AG (incl. participation list) |
ZIP (1.0 MB) | |
| Presentation AGM | PDF (1.0 MB) |
Others
| Route Planner | | PDF (127 KB) |
2008
The Annual General Meeting (AGM) regarding Deutsche Post AG's fiscal year 2007 was held in Cologne (Kölnarena) on May 6, 2008 at 10 am (CEST).
On demand broadcasts
| Podcast Speech Dr. Appel | MP3 (10 MB) | |
| Vodcast Speech Dr. Appel | MP4 (136 MB) | |
| Podcast Speech Dr. Weber | MP3 (3 MB) | |
| Vodcast Speech Dr. Weber | MP4 (45 MB) | |
| Presentation to the Speech | PDF (876 KB) |
Event documents
| Agenda | more | PDF (132 KB) |
| Counter-motions | more | |
| Presence und Results of the Vote | PDF (66 KB) | |
| Dividend announcement | more | |
| Articles of association | more | |
| Consolidated Financial Statements 2007 | Online Version | PDF (1.3 MB) |
| Annual Report 2007 | Online Version | |
| Disclosure according to §§289 and 315 HGB | Online Version | |
| Group Management Report 2007 | Online Version | PDF (1.2 MB) |
| Group participation list | PDF (93 KB) | |
| Single-entity financial statements (HGB) Deutsche Post AG (incl. participation list) |
PDF (704 KB) | |
| Investors Package AGM 2008 | ZIP (5.9 MB) |
Others
| Route Planner | more |
