Annual General Meeting 2017




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Annual General Meeting 2017

The 2017 Annual General Meeting of Axel Springer SE takes place on Wednesday, April 26, 2017 at 10 a.m. in Berlin.

At the Annual General Meeting 2017

Representing 87.46% 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 1.90 per qualifying share for the fiscal year 2016.

Webcast

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

Documents of the Annual General Meeting 2017:

Invitation to and Agenda of the Annual General Meeting 2017

Documents regarding item 1 of the agenda

Documents regarding item 5 of the agenda

Election for the Supervisory Board

Documents regarding items 8–10 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 2014, 2015 and 2016:

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

Further documents: