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Annual General Meeting
The Annual General Meeting 2025 for the financial year 2023/2024 and the short financial year 2024 will take place on 27 May 2025 at the Radisson Blu Hotel in Frankfurt/Main.
| Documents | Download |
|---|---|
| Invitation and Agenda of the Annual General Meeting on 27 May 2025 | |
| Annual Report 2023/2024 incl. the combined management report and consolidated financial statements and with the explanatory report of the Management Board on the information in accordance with §§ 289a, 315a HGB and the report of the Supervisory Board for the financial year 2023/2024 | |
| Separate financial statements 2023/2024 incl. combined management report (in German only) | |
| Annual Report for the short financial year 2024 incl. the combined management report and consolidated financial statements and with the explanatory report of the Management Board on the information in accordance with §§ 289a, 315a HGB and the report of the Supervisory Board for the short financial year 2024 | |
| Separate financial statements for the short financial year 2024 incl. combined management report (in German only) | |
| Resolution on the appropriation of net retained profit for the financial year 2023/2024 (agenda item 2.1) | |
| Resolution on the appropriation of net retained profit for the short financial year from 1 October to 31 December 2024 (agenda item 2.2) | |
| Remuneration report for the financial year 2023/2024 and auditor's report on its audit | |
| Remuneration report for the short financial year 2024 and auditor's report on its audit | |
| Remuneration system for the Supervisory Board (agenda item 6) | |
| Résumé Dr Hendrik Otto (agenda item 7.1) | |
| Résumé Dr Jörg Wulfken (agenda item 7.2) | |
| Résumé Axel Holtrup (agenda item 7.3) | |
| Additional information regarding the external auditors (agenda item 8) | |
| Written report of the Board of Management pursuant to sections 203 (2) sentence 2, 186 (4) sentence 2 of the AktG regarding the reasons for the authorisation of the Board of Management to exclude shareholders’ subscription rights in respect of the utilisation of the Authorised Capital 2025 (agenda item 9) | |
| Written report of the Board of Management pursuant to sections 71 (1) no. 8 sentence 5 and 186 (4) sentence 2 of the AktG regarding the reasons forming the basis for the Board of Management’s authorisation to exclude shareholders’ tender rights for purchases and shareholders’ subscription rights for the use of treasury shares (agenda item 10) | |
| Written report of the Board of Management on the issue of convertible bonds based on the authorisation of 22 February 2024 with the exclusion of subscription rights | |
| Form for registration, proxy/instruction and postal vote | |
| Information pursuant to Section 125 (2) in conjunction with (5) of the German Stock Corporation Act (AktG), Art. 4 (1) and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212 | |
| Information for shareholders on data protection | |
| Articles of Association | Link |
| Speech of the Annual General Meeting | tba |
| Presentation | tba |
| Results of the vote | tba |
| Dividend announcement | tba |
| Notification under section 49 WpHG | tba |
The Annual General Meeting 2024 for financial year 2022/2023 took place at Gesellschaftshaus Palmengarten in Frankfurt/Main on 22 February 2024.
| Documents | Download |
|---|---|
| Invitation and Agenda of the Annual General Meeting on 22 February 2024 | |
| Recommendation by the Board of Management on the appropriation of the net retained profit 2022/2023 | |
| Remuneration report for the 2022/2023 financial year and report on its audit by the auditor (agenda item 5) | |
| CV Dr iur. Maximilian Zimmerer (agenda item 6) | |
| Additional information regarding the external auditors (agenda items 7 and 9) | |
| Remuneration system for the members of the Board of Management (agenda item 10), incl. comparative version | |
| Written report of the Board of Management pursuant to sections 203 (2) sentence 2, 186 (4) sentence 2 of the AktG (agenda item 12) | |
| Written report of the Board of Management pursuant to sections 221 (4), 186 (4) sentence 2 of the AktG (agenda item 13) | |
| Speech | |
| Presentation | |
| Results of the vote | |
| Dividend announcement | |
| Notification under section 49 WpHG |
The Extraordinary General Meeting took place on 2 November 2023 at the Radisson Blu Hotel in Frankfurt/Main.
The Annual General Meeting 2023 for financial year 2021/2022 took place at Gesellschaftshaus Palmengarten in Frankfurt/Main on 28 February 2023.
| Documents | Download |
|---|---|
| Invitation and Agenda of the Annual General Meeting on 28 February 2023 | |
| Recommendation by the Board of Management and the Supervisory Board on the appropriation of the net retained profit 2021/2022 | |
| Remuneration report for the financial year 2021/2022, prepared and audited | |
| The Board of Management’s written report regarding the reasons forming the basis for the Board of Management’s authorisation to exclude shareholders’ tender rights for purchases and shareholders’ subscription rights for the use of treasury shares (agenda item no. 9) | |
| Remuneration system for the members of the Board of Management of Deutsche Beteiligungs AG (agenda item no. 10) | |
| Speech of the Board of Management | |
| Presentation to the Annual General Meeting Speech | |
| Results of the vote | |
| Dividend announcement | |
| Notification under section 49 WpHG |
The Annual General Meeting 2022 for the Financial Year 2020/2021 took place without the physical presence of shareholders on 17 February 2022.
The Annual General Meeting 2021 for the Financial Year 2019/2020 took place without the physical presence of shareholders on 25 February 2021.
The Annual General Meeting 2020 for the Financial Year 2018/2019 took place at Gesellschaftshaus Palmengarten in Frankfurt am Main on 20 February 2020.
The Annual Meeting 2019 for the Financial Year 2017/2018 took place at Gesellschaftshaus Palmengarten in Frankfurt am Main on 21 February 2019.
The Annual Meeting 2018 for the Financial Year 2016/2017 took place at Gesellschaftshaus Palmengarten in Frankfurt am Main on 21 February 2018.
The Annual Meeting 2017 for the Financial Year 2015/2016 took place at Gesellschaftshaus Palmengarten in Frankfurt am Main on 22 February 2017.
The Annual Meeting 2016 for the Financial Year 2014/2015 took place at Gesellschaftshaus Palmengarten in Frankfurt am Main on 25 February 2016.
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