Annual General Meeting
The Annual General Meeting (AGM) for financial year 2017 was hold on April 24, 2018 at the World Conference Center Bonn, Germany. The dividend payment was on 27 April 2018.
April 24, 2018 – Broadcast
Broadcast of the Annual General Meeting until the conclusion of the CEO’s address.
Event documents
| Presentation Dr Frank Appel |
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| Speech of Dr Frank Appel | ||
| Results of the vote | PDF |
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| Dividend announcement | ||
| Convocation/Agenda The targets relevant for granting new SARs as well as for the annual bonus shall be explained in greater detail in the remuneration report for the fiscal year 2018 to allow shareholders to comprehend the level of target achievements. |
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| Annual Financial Statements (single-entity financial statements in accordance with the Handelsgesetzbuch (HGB) – German Commercial Code) and Management Report Deutsche Post AG 2017 | PDF |
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| PwC has been the auditing company since 1995 and Verena Heineke has been the auditor responsible since the Interim Report as at 31 March 2016. | ||
| Annual Report Deutsche Post DHL Group 2017 Shareholdings 2017 |
PDF |
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| Information on the rights of shareholders according to Section 121 (3) sentence 3 no. 3 of the Aktiengesetz (German Stock Corporation Act) | PDF |
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| Counter-motions and election proposals | ||
| Articles of association | ||
| Supplemental information on Agenda Item 9 (election to the Supervisory Board) |
Annual General Meeting Archive
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The Annual General Meeting (AGM) for financial year 2016 was hold at the RuhrCongress, Stadionring 20, 44791 Bochum, Germany, on 28 April 2017.
April 28, 2017 – Broadcast
Broadcast of the Annual General Meeting until the conclusion of the CEO's address.
Event documents
Presentation Dr Frank Appel PDF Speech of Dr Frank Appel PDF Results of the vote PDF Dividend annoucement PDF Convocation/Agenda PDF Annual Financial Statements (single-entity financial statements in accordance with the Handelsgesetzbuch (HGB) – German Commercial Code) and Management Report
Deutsche Post AG 2016
PDF PwC has been the auditing company since 1995 and Verena Heineke has been the auditor responsible since the Interim Report as at 31 March 2016.
Annual Report Deutsche Post DHL Group 2016 PDF Information on the rights of shareholders according to Section 121 (3) sentence 3 no. 3 of the Aktiengesetz (German Stock Corporation Act) PDF
Counter-motions and election proposals PDF Articles of association PDF -
The AGM for the financial year 2015 was hold on May 18, 2016 in Frankfurt/Main (Jahrhunderthalle), Germany.
May 18, 2016 – Broadcast
Broadcast of the Annual General Meeting until the conclusion of the CEO's address.
Event documents
Presentation Dr Frank Appel PDF Speech of Dr Frank Appel PDF Results of the vote PDF Dividend announcement PDF Convocation/Agenda PDF
Updated TOP 2 PDF Starting with the Interim Report as at 31 March, 2016, Verena Heineke (German Public Auditor) will be the auditor responsible for the consolidated Financial Statements of Deutsche Post DHL Group. Annual Financial Statements (single-entity financial statements in accordance with the Handelsgesetzbuch (HGB) – German Commercial Code) and Management Report Deutsche Post AG 2015
PDF Annual Report Deutsche Post DHL Group 2015 PDF Supplemental information on Agenda Item 7 (election to the Supervisory Board) PDF
FAQ
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The invitation to Deutsche Post AG’s AGM is published approximately six weeks prior to the AGM in the Bundesanzeiger (German federal gazette) and is then also available on our website.
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We kindly ask shareholders to register using the reply form included with their invitation or via the internet dialogue.
You can register using the reply form and online service by ordering an attendance card for yourself or for someone else, by submitting your vote by post or by issuing a proxy and voting instructions to the designated proxies of the company. Using the online service you can additionally register by issuing a proxy and issuing voting instructions to one of the credit institutions, shareholders’ associations or equivalent institutions stated there or by sending proof of a third party as your proxy.
Shareholders receive the access code for participating in the online service with their invitation. Shareholders who have registered to receive their invitation via E-POST are kindly asked to use the access code contained in their E-POST invitation or determined during registration.
Shareholders need to have registered by the deadline stated in the invitation to be able to participate in the AGM.
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There can be many reasons. Please contact our shareholders’ services at +49 (0)228 182-63636.
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Please first contact our shareholders’ services at +49 (0)228 182-63636. If you did not receive your attendance card or if you have lost it, and as long as you are registered correctly, on the day of the AGM you can register at the shareholders’ counter in the assembly hall upon presentation of your identity card or passport.
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Shares can always be bought and/or sold. There is no lodgement day or lock for registered shares. Please note, however: shareholders need to hold the shares in their portfolio on the day of the AGM so that they can receive the dividend payment one day after the AGM. However, please clarify the details with your custodian bank.
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Immediately upon receipt we shall publish applications and nominations that need to be made available on our website.
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The AGM is expected to begin at 10:00 AM. Doors will probably open at 08:30 AM. The exact duration of the meeting cannot be predicted.
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The AGM will be held in German.
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The AGM will be broadcast up to the end of the CEO’s report on our website.
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Of course. All organisational measures will be taken to enable disabled access to the assembly room.