On Wednesday, 25th May 2016, the Sharesholders' Meeting 2016 of Deutsche Telekom AG has taken place at Lanxess arena in Cologne. Here you will find further information.
This year Deutsche Telekom is giving its shareholders the choice of receiving their dividend in the form of shares instead of cash once more. Dividend 2015
We hereby invite our shareholders to attend the Sharesholders' Meeting on Wednesday, May 25, 2016, at 10:00 (Central European Summer Time – CEST), at the LANXESS arena, Willy-Brandt-Platz 1, 50679 Cologne (Germany).
Invitation to the shareholders` meeting on May 25, 2016 (PDF, 214 KB)
The Supervisory Board has approved the annual financial statements and the consolidated financial statements compiled by the Board of Management pursuant to § 172 AktG on February 24, 2016. With their approval by the Supervisory Board, the annual financial statements are adopted. Adoption of the annual financial statements and approval of the consolidated financial statements by the shareholders’ meeting pursuant to § 173 AktG is therefore not required. Rather, the annual financial statements, the consolidated financial statements, the combined management and Group management report, the Supervisory Board’s report and the proposal by the Board of Management on the appropriation of net income shall be made available and explained at the shareholders’ meeting without the necessity (with the exception of the resolution proposal for agenda item 2) for a resolution to be taken within the meaning of AktG.
Submissions to the shareholders' meeting pursuant to § 176 (1) sentence 1 of the AktG (Aktiengesetz - German Stock Corporation Act).
Financial statements DTAG Dec. 31, 2015 (PDF, 490 KB)
Statement of investment holdings Dec. 31, 2015 acc. § 285 HGB (PDF, 186 KB)
Consolidated financial statements Dec. 31, 2015 (PDF, 1.96 MB)
Statement of investment holdings Dec. 31, 2015 acc. § 313 HGB (PDF, 131 KB)
Combined management report 2015 (PDF, 2.66 MB)
Supervisory boards report (PDF, 261 KB)
Proposal by the Board of management on the appropriation of net income (PDF, 55 KB)
Note regarding information pursuant § 289 (4) and (5) of the German Commercial Code (PDF, 98 KB)
Board of Management report on item 6 on the agenda: Report on the exclusion of subscription rights in the event of sale of own shares pursuant to §§ 71 (1) no. 8, 186 (4) sentence 2 AktG, as well as on the exclusion of any right to tender shares.
Report on item 6 of the agenda (PDF, 104 KB)
Resolution on agenda item 10 of the AGM on May 15, 2014 (PDF, 78 KB)
Board of Management’s report on item 7 of the agenda: Report on the exclusion of any possible right to tender shares for the acquisition of own shares using equity derivatives.
Total number of shares and voting rights at the time of the notice of convocation. The total number of shares issued, each of which carries one voting right, existing at the time of the notice of convocation is 4,606,651,870 (calculated in accordance with § 30b (1) sentence 1 no. 1 2nd option of the German Securities Trading Act (Wertpapierhandelsgesetz).
Total number of shares and voting rights at the time of the notice of convocation (PDF, 42 KB)
Please fill out the entire form, including the voting instructions form if applicable, and return it – except in the case of 3b – to arrive by the specified deadline at DTAG Hauptversammlung 2016, c/o ADEUS Aktienregister-Service-GmbH, 20683 Hamburg or fax it to +49 (0)228 181-78879. Alternatively, once you have filled it out, you can scan the form to a PDF file and send it to us via the password-protected Internet Dialog at http://www.telekom.com/hv-service or by e-mail to hv-service@telekom.de. Applications for registration must also be filed in due form and time in the case of proxy authorization. The deadline for registration is on Wednesday, May 18, 2016, 24:00 (Central European Summer Time – CEST).
The Annual Sharesholders' Meeting adopted the management's proposed resolutions for agenda items 2 through 10 as follows, with 2,984,478,590 no-par-value shares, each carrying one vote, represented and with postal votes received for 16,130,114 shares. Together, this corresponds to 65.14% of the share capital, which is divided into 4,606,651,870 no-par-value shares:
|
|
Votes
|
Proportion of
|
Yes votes |
Proportion
|
No votes |
|---|---|---|---|---|---|
|
Agenda Item 2 Appropriation of net income |
2,995,996,798 |
65.04 % |
2,986,166,725 |
99.67 % |
9,830,073 |
|
Agenda Item 3 Approval of the actions of the members of the Board of Management for fiscal year 2015 |
2,969,411,218 |
64.46 % |
2,964,204,056 |
99.82 % |
5,207,162 |
|
Agenda Item 4 Discharge of the members of the Supervisory Board for fiscal year 2015 |
2,952,358,263 |
64.09 % |
2,851,854,843 |
96.60 % |
100,503,420 |
|
Agenda Item 5 Appointment of the statutory auditor |
2,981,190,755 |
64.71 % |
2,853,256,786 |
95.71 % |
127,933,969 |
|
Agenda Item 6 Authorization to acquire and use treasury shares, with the possible exclusion of subscription rights and any tender rights, as well as the option to retire treasury shares while reducing share capital. |
2,991,645,586 |
64.94 % |
2,900,798,863 |
96.96 % |
90,846,723 |
|
ITEM 7 Authorization to use equity derivatives in the acquisition of treasury shares, with the possible exclusion of any tender right. |
2,991,132,332 |
64.93 % |
2,833,307,197 |
94.72 % |
157,825,135 |
|
ITEM 8 Election of a Supervisory Board member. |
2,985,018,379 |
64.80 % |
2,890,341,362 |
96.83 % |
94,677,017 |
|
ITEM 9 Amendment to the Remuneration of the Supervisory Board and corresponding restatement of Section § 13 of the Articles of Association. |
2,992,995,967 |
64.97 % |
2,972,549,467 |
99.32 % |
20,446,500 |
|
ITEM 10 Amendment to § Section 16(1) and (2) of the Articles of Association. |
2,970,543,816 |
64.48 % |
2,966,562,878 |
99.87 % |
3,980,938 |
| Articles of Incorporation | Details of shareholders' rights | CV of the candidate |
|---|---|---|
| Download (PDF, 42 KB) | Download (PDF, 92 KB) | Download (PDF, 199 KB) |
