General Meeting
Annual General Meeting of DVB Bank SE on Wednesday, 13 June 2012
We hereby invite our shareholders to attend the Annual General Meeting held
on Wednesday, 13 June 2012, at 10:00 a.m. at the Hermann Josef Abs Saal,
Junghofstraße 11, 60311 Frankfurt/Main, Germany.
The agenda summary facilitates a quick overview of the agenda items.
On Friday, 4 May 2012, the Notice of Convocation and the complete agenda were published in the German Federal Gazette and electronically distributed in Europe pursuant to section 121 (4 a) of the German Public Limited Companies Act (AktG).
Accompanying documents and information:
Please find here the confirmed Financial Statements (in accordance with the German Commercial Code (HGB)) and the Management Report of DVB Bank SE as at
31 December 2011, including the explanatory report of the Board of Managing Directors regarding the information under section 289 (4) of the HGB as well as the Report of the Supervisory Board (all items available in German only).
The approved Consolidated Financial Statements (under IFRS), the summarised Management Report of the Company and the Group for the 2011 business year including the explanatory report of the Board of Managing Directors regarding the information under section 315 (4) of the HGB and the Report of the Supervisory Board are available here.
Here you may download the form for granting a proxy (available in German only).
Pursuant to section 134 (3) sentence 4 of the AktG, we offer the following e-mail address as a way of electronic communications in order to transmit the proof of proxy authorisation: dvbbank-HV2012@computershare.de.
Possible amendments to the agenda and counter-proposals as well as nominations posted by shareholders and statements of the Company’s administration will be published here.
So far we have not received any counter-proposals.
