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Annual General Meeting 2009

The 2009 Annual General Meeting of Axel Springer AG was held on Thursday, April 23, 2009 in Berlin.

Documents of the Annual General Meeting 2009:

Agenda of the Annual General Meeting 2009

• Agenda of the Annual Shareholders' Meeting 2009
  

Additional documents regarding item 1 of the agenda

• Axel Springer Annual Report 2008
• Financial Statements Axel Springer AG 2008

Additional documents regarding item 6 and 7 of the agenda

• Additional documents regarding item 6 and 7 of the agenda
  

Documents regarding item 10-14 of the agenda

Financial statements and consolidated financial statements as well as management report of the Axel Springer AG for the financial year 2008

• Axel Springer Annual Report 2008
• Financial Statements Axel Springer AG 2008

Financial statements and consolidated financial statements as well as management report of the Axel Springer AG for the financial year 2007

• Axel Springer Annual Report 2007
• Financial Statements Axel Springer AG 2007

Financial statements and consolidated financial statements as well as management report of the Axel Springer AG for the financial year 2006

• Axel Springer Annual Report 2006
• Financial Statements Axel Springer AG 2006

Plus additional documents regarding item 10 of the agenda

• Report according to § 293a AktG (German version) (AktG: Aktiengesetz – German Stock Corporation Act)
  
• Domination and profit and loss transfer agreement Einundfünfzigste „Media“ Vermögensverwaltungsgesellschaft mbh (German version)
  
• Financial Statements Einundvierzigste „Media“ Vermögensverwaltungsgesellschaft mbH 2008 (German version)
  

Plus additional documents regarding item 11 of the agenda

• Report according to § 293a AktG (German version) (AktG: Aktiengesetz – German Stock Corporation Act)
  
• Domination and profit and loss transfer agreement Zweiundfünfzigste „Media“ Vermögensverwaltungsgesellschaft mbh (German version)
  
• Financial Statements Zweiundfünfzigste „Media“ Vermögensverwaltungsgesellschaft mbH 2008 (German version)
  

Plus additional documents regarding item 12 of the agenda

• Report according to § 293a AktG (German version) (AktG: Aktiengesetz – German Stock Corporation Act)
  
• Domination and profit and loss transfer agreement Dreiundfünfzigste „Media“ Vermögensverwaltungsgesellschaft mbh (German version)
  
• Financial Statements Dreiundfünfzigste „Media“ Vermögensverwaltungsgesellschaft mbH 2008 (German version)
  

Plus additional documents regarding item 13 of the agenda

• Report according to § 293a AktG (German version) (AktG: Aktiengesetz – German Stock Corporation Act)
  
• Domination and profit and loss transfer agreement Vierundfünfzigste „Media“ Vermögensverwaltungsgesellschaft mbh (German version)
  
• Financial Statements Vierundfünfzigste „Media“ Vermögensverwaltungsgesellschaft mbH 2008 (German version)
  

Plus additional documents regarding item 14 of the agenda

• Report according to § 293a AktG (German version) (AktG: Aktiengesetz – German Stock Corporation Act)
  
• Domination and profit and loss transfer agreement Fünfundfünfzigste „Media“ Vermögensverwaltungsgesellschaft mbh (German version)
  
• Financial Statements Fünfundfünfzigste „Media“ Vermögensverwaltungsgesellschaft mbH 2008 (German version)

Further documents

• Dividend announcement 2009 (German version)
  
• Resolutions passed the Annual Shareholders Meeting 2009 (German version)
  
• Countermotion to the Annual Shareholders' Meeting 2009 (German version)
• Presentation Annual Shareholders' Meeting 2009
• Speech by Dr Mathias Döpfner, CEO Axel Springer AG