Annual General Meeting 2018




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Annual General Meeting 2018

The Ordinary Shareholders' Meeting 2018 of Axel Springer SE took place on Wednesday, April 18, 2018 in Berlin.
Axel Springer Building, Berlin

Representing 89.08% of the share capital, the ordinary Shareholders' Meeting of Axel Springer SE agreed with 99.99% upon the proposal of the Supervisory and the Executive Board to distribute a dividend of EUR 2.00 per qualifying share for the fiscal year 2017.

Webcast:

Webcast replay of the speech of Dr. Mathias Döpfner, CEO (in German only).

Documents of the Annual General Meeting 2018:

Documents regarding item 1 of the agenda

Documents regarding item 6 of the agenda

Election for the Supervisory Board

Documents regarding item 7 of the agenda

Documents regarding items 9-11 of the agenda

Domination and profit and loss transfer agreements between Axel Springer SE and the following subsidiaries (German versions):

Financial Statements and Management Reports of Axel Springer SE for the financial years 2015, 2016 and 2017:

Financial Statements of the following subsidiaries for the financial year 2017 (German versions):

Financial Statements of the following subsidiaries for the financial year 2016 (German versions):

Financial Statements of the following subsidiaries for the financial year 2015 (German versions):

Joint reports according to § 293a AktG (German Stock Corporation Act) of the Executive Board of Axel Springer SE and the respective management board of the following subsidiaries (German versions):

Documents regarding items 12 and 13 of the agenda

Domination and profit and loss transfer agreements between Axel Springer SE and the following subsidiaries (German versions):

Financial Statements and Management Reports of Axel Springer SE for the financial years 2015, 2016 and 2017:

Financial Statements of the following subsidiaries for the financial year 2017 (German versions):

Joint reports according to § 293a AktG (German Stock Corporation Act) of the Executive Board of Axel Springer SE and the respective management board of the following subsidiaries (German versions):

Document regarding item 14 of the agenda*

Further documents:

* The agenda was supplemented by this item upon request of Axel Springer Gesellschaft für Publizistik GmbH & Co.