Annual General Meeting 2018

The Annual General Meeting 2018 of United Internet AG was held in the Alte Oper, Frankfurt am Main, on Thursday, May 24, 2018.


DOWNLOAD ON THE ANNUAL GENERAL MEETING 2018

Invitation to the Annual Shareholder Meeting 2018 (0.6MB, pdf)

Presentation 2018 (German, 1.8MB, pdf)

Voting results AGM 2018 (60Kb, pdf)

Dividend announcement 25.05.2018 (30KB, pdf)

Annual Report (8.61MB, pdf)

Consolidated Annual Financial Statements 2017 (1.3MB, pdf)

Annual Financial Statements 2017 (892KB, pdf)

Sustainability Report (2.65MB, pdf)

Report for the Supervisory Board 2017 (63KB, pdf)

Agenda item #5 - Voluntary additional information on the auditor (37KB, pdf)

Consolidated Annual Financial Statements 2016 (1MB, pdf)

Annual Financial Statement 2016 (0.7MB, pdf)

Consolidated Annual Financial Statements 2015(787KB, pdf)

Annual Financial Statement 2015 (490KB, pdf)

Joint report of the management boards of United Internet AG and United Internet Management Holding SE regarding the Control Agreement between United Internet AG and United Internet Management Holding SE pursuant to Section 293a German Stock Corporation Act (AktG) (Item 6) (German, 44KB, pdf)

Joint report of the management boards of United Internet AG and United Internet Management Holding SE concerning the Profit and Loss Transfer Agreement between United Internet AG and United Internet Management Holding SE pursuant to Section 293a German Stock Corporation Act (AktG) (Item 7) (German, 48KB, pdf)

Joint report of the management boards of United Internet AG and United Internet Coporate Holding SE regarding the Control Agreement between United Internet AG and United Internet Corporate Holding SE pursuant to Section 293a German Stock Corporation Act (AktG) (Item 8) (German, 44KB, pdf)

Joint report of the management boards of United Internet AG and United Internet Corporate Holding SE concerning the Profit and Loss Transfer Agreement between United Internet AG and United Internet Corporate Holding SE pursuant to Section 293a German Stock Corporation Act (AktG) (Item 9) (German, 48KB, pdf)

Control Agreement United Internet Management Holding SE – agenda item #6 (German, 25KB, pdf)

Profit and Loss Transfer Agreement United Internet Management Holding SE - agenda item #7 (German, 45KB, pdf)

Control Agreement United Internet Corporate Holding SE – agenda item #8 (German, 24KB, pdf)

Profit and Loss Transfer Agreement United Internet Corporate Holding SE - agenda item #9 (German, 42KB, pdf)

Opening Balance Sheet United Internet Management Holding SE (26.06.2017, Atrium 113.) (German, 109KB, pdf)

Annual Financial Statements 2017 United Internet Management Holding SE (German, 34KB, pdf)

Opening Balance Sheet United Internet Corporate Holding SE (17.11.2017, Atrium 121.) (German, 111KB, pdf)

Annual Financial Statements 2017 United Internet Corporate Holding SE (German, 34KB, pdf)

Counter-motions to the Annual Shareholder Meeting 2018, (German, 90KB, pdf)

Shareholder Rights (German, 93KB, pdf)

Proxy Form (German, 116KB, pdf)

Articles of Association (1MB, pdf)