Annual General Meeting
On this page we provide you with all necessary information about the AGM. The video broadcast of the speech held by the CEO is also available.
2010
The Annual General Meeting for financial year 2009 will be held at 10 a.m. CEST (local time Bonn) on 28 April 2010 at the Jahrhunderthalle in Frankfurt/Main, Germany.
The invitation sent to company shareholders will contain a user ID and an individual access number for using the personal internet service
Event documents
Convocation/Agenda (including information on agenda item 1 without resolution) |
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 | ||
| Articles of association | PDF (25 KB) |
|
Annual Report 2009 (including the Consolidated Financial Statements, the Group Management Report, the Report of the Supervisory Board as well as the Annual Corporate Governance Statement together with the Corporate Governance Report and the Remuneration Report) |
Online Version | PDF (2.5 MB) |
| Annual financial statements 2009 (single-entity financial statements in accordance with the Handelsgesetzbuch (HGB)--German Commercial Code) and Management Report of Deutsche Post AG |
PDF (1,9 MB) |
Personal internet service for shareholders
| The invitation sent to company shareholders will contain a user ID and an individual access number for using the personal internet service. |
Others
| Route Planner | | PDF (127 KB) |
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 | more | |
| 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
| On demand broadcast of the AGM 2008 | more | |
| 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) | ZIP (704 KB) | |
| Investors Package AGM 2008 | ZIP (5.9 MB) |
Others
| Route Planner | more |
