ANNUAL GENERAL MEETING
The Annual General Meeting of United Internet AG was held in the Alte Oper, Frankfurt am Main, on Thursday, May 31, 2012 at 11.00 a.m
The Annual General Meeting 2012 of United Internet AG was held in the Alte Oper, Frankfurt am Main, on Thursday, May 31, 2012.
We aim to meet the requirements of our investors and the international financial markets. Our objective is to achieve sustainable value growth – how we achieve this is one of the topics of our Annual General Meeting. We present the latest company developments, give an outlook for coming year, and provide detailed financial results.
DOWNLOADS ON THE ANNUAL GENERAL MEETING
Presentation (German, 388KB, pdf)
Annual Financial Statements 2011 (252KB, pdf)
Consolidated Annual Financial Statements 2011(501KB, pdf)
Proposal for the appropriation of profit 2011(German, 66KB, pdf)
Dividend Announcement (16KB, pdf)
Report of the Supervisory Board 2011 (37KB, pdf)
Management Board Report on Item 6 of the Agenda (German, 66KB, pdf)
Management Board Report on Item 7 of the Agenda (German, 49KB, pdf)
Management Board Report on Item 8 of the Agenda (German, 66KB, pdf)
Management Board Report on Item 9 of the Agenda (German, 66KB, pdf)
Profit Transfer Agreement 1&1 Internet Service Holding GmbH (German, 573KB, pdf)
Profit Transfer Agreement 1&1 Access Holding GmbH (German, 573KB, pdf)
Profit Transfer Agreement 1&1 Corporate Services GmbH (German, 573KB, pdf)
Opening Balance Sheet 1&1 Internet Service Holding GmbH (German, 16KB, pdf)
Opening Balance Sheet 1&1 Access Holding GmbH (German, 16KB, pdf)
Opening Balance Sheet 1&1 Corporate Services GmbH(German, 16KB, pdf)
Shareholders' Rights (German, 82KB, pdf)
Statute 2012 (German, 98 KB, pdf)
Proxy Form for Annual General Meeting 2012 (German, 98KB, pdf)