Archive: Annual Shareholders’ Meeting

Convocation including the agenda

Here you can find the convocation for the Annual General Meeting, including the detailed agenda.

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Explanation of agenda item 1

On February 27, 2013, the Supervisory Board approved the annual financial statements prepared by the Board of Management and the consolidated financial statements pursuant to § Section 172 AktG, thereby adopting the annual financial statements. Therefore, the Annual General Meeting does not need to adopt the annual financial statements or approve the consolidated financial statements pursuant to § Section 173 AktG. Instead, the annual financial statements, management report, consolidated financial statements, Group management report, and report of the Supervisory Board, as well as the explanatory report by the Board of Management on the disclosures pursuant to § Section 289 (4) and (5), § Section 315 (4) of the German Commercial Code, must be made available to the Annual General Meeting without requiring a resolution under the German Stock Corporation Act.Download.

Total number of shares and voting rights at the time the Annual General Meeting is convened

At the time the Annual General Meeting is convened, the total number of issued shares, each carrying one voting right, is 4,321,319,206 (disclosure pursuant to § Section 30b (1) sentence 1 no. 1 alternative 2 of the German Securities Trading Act; this total also includes 2,461,529 treasury shares held by the Company at the time the Annual General Meeting is convened, from which the Company has no rights pursuant to § Section 71b AktG).

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Proxy and voting instruction form

You can use this form to grant a proxy and, if applicable, issue voting instructions.

Download (PDF, 190 KB)

Articles of Incorporation of Deutsche Telekom AG (PDF, 42 KB)

If you would like to exercise your right as a shareholder to make additions to the agenda (§ 122 [2] AktG), to submit counter-motions and proposals for election (§ 126 [1] and § 127 AktG), or to request information (§ 131 [1] AktG), please read the following information which contains important requirements and deadlines:

Details of shareholders' rights (PDF, 223 KB)

Here you will find additional information about the candidates nominated by the Supervisory Board for election to the Supervisory Board under agenda items 6 and 7.

Declaration by Deutsche Telekom (PDF, 164 KB)

Biography of Sari Baldauf (Agenda Item 6) (PDF, 84 KB)

Declaration by Ms. Sari Baldauf (PDF, 69 KB)

Biography of Prof. Dr. Ulrich Lehner (PDF, 86 KB)

Of the share capital of 4,321,319,206 shares, 2,180,574,848 shares were represented for voting on the proposals of the Management Board and Supervisory Board (Agenda Items 2–15). This corresponds to a voting presence of 50.46 percent of the share capital.

Countermotions and election proposals pursuant to Sections §§ 126 and 127 of the German Stock Corporation Act for the Annual General Meeting of Deutsche Telekom AG on 05/16/2013 in Cologne