Submissions to the shareholders’ meeting pursuant to § 176 (1) sentence 1 of the AktG (Aktiengesetz – German Stock Corporation Act).
Financial Statements and management report DTAG Dec. 31, 2008 (PDF, 506 KB)
Statement of investment holdings Dec. 31, 2008 (PDF, 73 KB)
Consolidated financial statements Dec. 31, 2008 (PDF, 474 KB)
Group management report Dec. 31, 2008 (PDF, 340 KB)
Statement of investment holdings Dec. 31, 2008 acc. § 313 HGB (PDF, 64 KB)
Supervisory boards report 2008 (PDF, 85 KB)
Board of management proposal on the appropriation of net income (PDF, 50 KB)
Note Regarding information pursuant §§ 289 (4) - 315 (4) of the German Commercial Code (PDF, 63 KB)
Resolution on the authorization to acquire treasury shares and use them with possible exclusion of subscription rights and any right to purchase as well as of the option to redeem treasury shares, reducing the capital stock.
Board of Management report on item 7 on the agenda (PDF, 71 KB)
Wording of the authorization granted under item 9 of the agm agenda on April 26, 2005 (PDF, 69 KB)
Resolution on the approval of the control and profit and loss transfer agreement with Interactive Media CCSP GmbH.
Control and profit and loss transfer agreement between DTAG and Interactive Media GmbH (PDF, 21 KB)
Financial statement and management report IMCCSP_Dec. 31, 2006 (PDF, 252 KB)
Financial statement and management report IMCCSP_Dec. 31, 2007 (PDF, 279 KB)
Financial statement and management report IMCCSP_Dec. 31, 2008 (PDF, 237 KB)
Financial statement and management report DTAG Dec. 31, 2006 (PDF, 1.05 MB)
Statement of investment holdings 2006 acc. to § 285 HGB (PDF, 254 KB)
Financial statement and management report DTAG Dec. 31,2007 (PDF, 587 KB)
Statement of investmet holdings 2007 acc. to § 285 HGB (PDF, 42 KB)
Finanancial statement and management report DTAG Dec. 31, 2008 (PDF, 506 KB)
Statement of investment holdings 2008 acc. to § 285 HGB (PDF, 42 KB)
Group management report Dec. 31, 2006 (PDF, 322 KB)
Consolidated financial statement Dec. 31, 2006 (PDF, 685 KB)
Statement of investment holdings 2006 acc. to § 313 HGB (PDF, 36 KB)
Group management report Dec. 31, 2007 (PDF, 340 KB)
Consolidated financial statement Dec. 31, 2007 (PDF, 474 KB)
Statement of investment holdings 2007 acc. § 313 HGB (PDF, 36 KB)
Group management report Dec.31, 2008 (PDF, 340 KB)
Consolidated financial statement Dec. 31, 2008 (PDF, 474 KB)
Statement of investment holdings 2008 acc. to § 313 HGB (PDF, 64 KB)
Resolution on the cancellation of authorized capital 2004 and the creation of authorized capital 2009/I against non-cash contributions, with the authorization to exclude subscription rights, as well as the relevant amendment to the Articles of Incorporation.
Board of Management report on item 11 of the agenda (PDF, 53 KB)
Resolution on the cancellation of authorized capital 2006 and the creation of authorized capital 2009/II against cash and/or non-cash contributions, with exclusion of subscription rights, for granting shares to employees, as well as the relevant amendment to the Articles of Incorporation.
Board of Management report on item 12 on the agenda (PDF, 48 KB)
Deutsche Telekom reports sound financial figures, exceeding its full year financial targets for 2008.
At Deutsche Telekom's Annual General Meeting, Group CEO René Obermann gave a positive interim assessment of the Group's strategic goals. Shareholder representatives largely welcomed the results and expressed their general agreement with the planned further development.
Of the share capital totaling 4,361,319,993 shares, 2,667,199,337 shares were represented for voting. This corresponds to voting attendance representing 61.16 percent of the share capital.
Following the resolution adopted by the Annual General Meeting, a dividend of EUR 0.78 per no-par value share entitled to dividends was paid on May 15.
Dividend announcement (PDF, 29 KB)
Countermotions and election proposals for the 2009 Annual General Meeting
