Annual General Meeting
Deutsche Post AG’s AGM was held on August 27, 2020. It was conducted this year as a virtual event that is not attended in person by shareholders or their proxies, and it was broadcast on the internet.
The Board of Management and the Supervisory Board proposed a dividend of €1.15 per share for financial year 2019, unchanged from the previous year. Accepted by the AGM, the dividend was paid on September 1, 2020.
Capital gains tax and solidarity surcharge will be withheld on €1.02 of the dividend for the 2019 financial year. €0.13 will be paid from the contribution account for tax purposes as defined in Section 27 of the Körperschaftsteuergesetz (KStG - German corporate tax act) and thus distributed without withholding capital gains tax. International shareholders will be subject to the tax law of their individual countries of residence.
August 27, 2020 – 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) Deutsche Post AG 2019 | 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 2019 |
PDF |
|
| Non-financial Report | ||
| Information on the rights of shareholders according to Sections 122 (2), 126 (1), 127 of the Aktiengesetz (German Stock Corporation Act) and Art. 2 Section 1 (2) Sentence 1 No. 3 Act to Mitigate the Consequences of the COVID-19 Pandemic under Civil, Insolvency and Criminal Procedure Law | PDF |
|
| Proxy form for voting by proxy | ||
| Reply form | ||
| Counter-motions and election proposals | ||
| Articles of association | ||
| Supplemental information on Agenda Item 6 (election to the Supervisory Board) |
FAQ
-
Deutsche Post AG’s AGM took place on August 27, 2020 at 10 am (CEST). This year, it was conducted as a virtual event with neither shareholders nor their proxies in attendance on site. The meeting was held at Deutsche Post AG’s headquarters, Charles-de-Gaulle-Str. 20, 53113 Bonn, Germany.
-
If you would like us to change your address information, please send us the detached portion of the invitation letter with the included reply envelope for the purpose of changing the address. You can also change your address online on our website or arrange for it through your custodian bank.
-
The Board of Management and the Supervisory Board proposed a dividend of €1.15 per share for financial year 2019, unchanged from the previous year. Accepted by the AGM, the dividend was paid on September 1, 2020, by Clearstream Banking AG via custodian banks.
-
The dividend was paid on the basis of legal requirements three days after the AGM. As Deutsche Post AG’s AGM took place on August 27, 2020, the dividend was paid on September 1, 2020.
-
Capital gains tax and solidarity surcharge will be withheld on €1.02 of the dividend for the 2019 financial year. €0.13 will be paid from the contribution account for tax purposes as defined in Section 27 of the Körperschaftsteuergesetz (KStG - German corporate tax act) and thus distributed without withholding capital gains tax. International shareholders will be subject to the tax law of their individual countries of residence.
Impressions of the event
Annual General Meeting Archive
-
The Annual General Meeting (AGM) for financial year 2018 was held on May 15, 2019 at the World Conference Center Bonn, Platz der Vereinten Nationen 2, 53113 Bonn, Germany. The dividend payment was on 20 May, 2019.
May 15, 2019 – 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
Annual Financial Statements (single-entity financial statements in accordance with the Handelsgesetzbuch (HGB) – German Commercial Code) and Management Report Deutsche Post AG 2018 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 2018
PDF
Non-financial Report 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 Supplemental information on Agenda Item 6 (election to the Supervisory Board)
PDF -
The Annual General Meeting (AGM) for financial year 2017 was held 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
PDF Speech of Dr Frank Appel PDF Results of the vote PDF
Dividend announcement PDF 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.PDF
Annual Financial Statements (single-entity financial statements in accordance with the Handelsgesetzbuch (HGB) – German Commercial Code) and Management Report Deutsche Post AG 2017 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 2017
Shareholdings 2017PDF
PDFInformation 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 Supplemental information on Agenda Item 9 (election to the Supervisory Board)
PDF