General Meeting

General Meeting on 7 September 2011

Voting results (only German)

(pdf 38 KB)

Agenda

(pdf 52 KB)

Speech of the Chairman of the Board of Managing Directors,
Hans Jörg Schüttler (only German)

(pdf 61 KB)

Documents concerning on item 1 on the agenda

more

Documents concerning on item 5 on the agenda

(pdf 32 KB)

Explanation of shareholder rights

(pdf 39 KB)

Your way to the AGM

(pdf 125 KB)

General Meeting on 26 August 2010

Voting results (only German)

(pdf 38 KB)

Agenda

(pdf  125 KB)

Speech of the Chairman of the Board of Managing Directors,
Hans Jörg Schüttler (only German)

(pdf 60 KB)

Documents concerning  item 1 on the agenda

more

Documents concerning items 7 and 8 on the agenda

(pdf 184 KB)

Documents concerning item 10 on the agenda

(pdf 204 KB)

Explanation of shareholder rights

(pdf 35 KB)

Your way to the AGM

(pdf 125 KB)

General Meeting on 27 August 2009

Voting results (only German)

(pdf 10,9 KB)

Agenda

(pdf 74,6 KB)

Speech of the Chairman of the Board of Managing Directors,
Hans Jörg Schüttler (only German)

(pdf 64 KB)

Documents concerning  item 1 on the agenda

more

Documents concerning items 7 and 8 on the agenda (only German)

(pdf 1,66 MB)

Your way to the AGM

(pdf 125 KB)

Extraordinary General Meeting on 25 March 2009

Voting results (only German)

(pdf 23 KB)

Agenda

(pdf 104 KB)

Counter motions (Gegenanträge)  (only German)

more

Your way to the AGM

(pdf 125 KB)

General Meeting on 28 August 2008

Speech of the Chairman of the Board of Managing Directors,
Dr. Günther Bräunig (only German)

(pdf 116 KB)

Agenda

(pdf 136 KB)

Voting results (only German)

(pdf 30 KB)

Documents concerning  item 1 on the agenda

more

Documents concerning item 8 on the agenda (only German)

(pdf 30 KB)

Documents concerning item 10 on the agenda (only German)

(pdf 23 KB)

Documents concerning item 11 on the agenda (only German)

(pdf 31 KB)

Counter motions (Gegenanträge)  (only German)

more

Your way to the AGM

(pdf 125 KB)

General Meeting on 27 March 2008

Speech of the Chairman of the Board of Managing Directors,
Dr. Günther Bräunig (only German)

(pdf 640 KB)

Speech of the Chairman of the Supervisory Board,
Dr. Ulrich Hartmann (only German)

(pdf 77 KB)

Voting results (only German)

(pdf 29 KB)

Agenda (only German)

(pdf 53 KB)

Documents concerning  item 1 on the agenda

more

Counter motions (Gegenanträge)  (only German)

more

Your way to the AGM

(pdf 125 KB)

Contact

Investor Relations and Communications

IKB Deutsche Industriebank AG
Wilhelm-Bötzkes-Str. 1
40474 Düsseldorf

 

Phone: +49 211 8221-4511
Fax: +49 211 8221-2511

investor.relations@ikb.de

MailService

Order our free IR-Info-Service

Subscribe