Annual General Meeting 2016
The Annual General Meeting 2016 of United Internet AG was held in the Alte Oper, Frankfurt am Main, on Thursday, May 19, 2016.
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.
DOWNLOAD ON THE ANNUAL GENERAL MEETING 2016
Invitation to the Annual Shareholder Meeting 2016 (1.5MB, pdf)
Consolidated Annual Financial Statements 2015 (4.7MB, pdf)
Annual Financial Statements 2015 (4.3MB, pdf)
Proposal for the appropriation of profit 2015 (German, 34KB, pdf)
Report of the Supervisory Board 2015 (48KB, pdf)
Agenda item #5 - Voluntary additional information on the auditory (33KB, pdf)
Shareholder Rigths (German, 81KB, pdf)
Proxy Form (German, 122KB, pdf)
Articles of Association (1.0MB, pdf)
Counter motions in accordance with §126 of the German Stock Corporation Act (AktG) submitted to the Shareholders' Meeting (German, 193KB, pdf)
Dividend announcement (28KB, pdf)
Voting results (98KB, pdf)