Annual General Meeting
2013
The AGM for financial year 2012 will be held on May 29, 2013 in Frankfurt/Main (Jahrhunderthalle), Germany. The dividend payment will be on May 30, 2013.
| Convocation/Agenda |
PDF |
|
Information on the rights of shareholders according to |
PDF |
|
| Supplemental information on agenda item 8 (elections to the Supervisory Board) |
PDF |
|
| Counter-motions and election proposals |
PDF |
|
| Articles of association |
PDF |
|
| Annual Report 2012 |
PDF |
|
Annual financial statements 2012 (single-entity financial statements in accordance with the Handelsgesetzbuch (HGB) - German Commercial Code) |
PDF |
|
| Travel information (This document is only available in German language.) |
2012
The AGM for financial year 2011 was held on 9 May 2012. The dividend was paid on 10 May 2012.
| Presentation Dr Frank Appel | PDF |
|
| Speech of Dr Frank Appel | PDF |
|
| Dividend announcement |
PDF |
|
| Results of the vote | PDF |
|
| Convocation/Agenda |
PDF |
|
Information on the rights of shareholders according to |
PDF |
|
| Counter-motions |
PDF |
|
| Articles of association |
PDF |
|
| Annual Report 2011 |
Online |
PDF |
Annual financial statements 2011 (single-entity financial statements |
PDF |
|
| Travel information (This document is only available in German language.) |
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 |
