Information on AGM 2025
| Agenda | |
|
Information on Agenda Item 1 and Shareholders' Rights |
|
|
Information pursuant to Table 3 of the Implementing Regulation (EU) |
|
|
Privacy notice for shareholders and their representatives |
|
|
Sample form for proxy authorization and instructions |
|
|
Recommendations for an optimal functionality of the video communication |
|
| Voting results | |
| Dividend announcement | |
| Speech Dr. Stefan Hoops | |
| Speech Oliver Behrens |
Information on the agenda items
| DWS KGaA - Annual Financial Statements 2024 | |
| DWS KGaA - Annual Report 2024 | |
|
Compensation Report 2024 |
|
| CV Tomohiro Yao | |
|
Compensation system for the Managing Directors of the General Partner on item 8 |
|
|
Compensation of the members of the Supervisory Board on item 9 |
|
|
Articles of Association of DWS Group GmbH & Co. KGaA |
|
|
Information on the existing duration of service of the signing auditors |
Information about AGM 2024
| Agenda | |
|
Information on Agenda Item 1 and Shareholders' Rights |
|
|
Information pursuant to Table 3 of the Implementing Regulation (EU) |
|
|
Privacy notice for shareholders and their representatives |
|
|
Sample form for proxy authorization and instructions |
|
|
Recommendations for an optimal functionality of the video communication |
|
| Voting results | |
| Dividend announcement | |
| Speech Dr. Stefan Hoops | |
| Speech Karl von Rohr |
Information on the agenda items
| DWS KGaA - Annual Financial Statements 2023 | |
| DWS KGaA - Annual Report 2023 | |
|
Compensation Report 2023 |
|
| Reports of the General Partner on item 8 and item 9 | |
|
Report of the General Partner on item 10 |
|
|
Information on the existing duration of service of the signing auditors |
Information about AGM 2023
| Agenda | |
|
Information on Agenda Item 1 and Shareholders' Rights |
|
|
Information pursuant to Table 3 of the Implementing Regulation (EU) |
|
|
Privacy notice for shareholders and their representatives |
|
|
Sample form for proxy authorization and instructions |
|
|
Recommendations for an optimal functionality of the video communication |
|
| Voting results | |
| Dividend announcement | |
| Speech Dr. Stefan Hoops | |
| Speech Karl von Rohr |
Information about AGM 2022
| Agenda | |
|
Information on Agenda Item 1 and Shareholders' Rights |
|
|
Information pursuant to Table 3 of the Implementing Regulation (EU) |
|
|
Privacy notice for shareholders and their representatives |
|
|
Sample form for proxy authorization and instructions |
|
| Voting results | |
| Dividend announcement | |
| Speech Dr. Asoka Wöhrmann | |
| Speech Karl von Rohr |
Counterproposals and Opinions
Information on the agenda items
Paying Agent
The information about the paying agent pursuant to Section 48 (1) No. 4 of the German Securities Trading Act (WpHG) is:
Deutsche Bank Aktiengesellschaft
Taunusanlage 12
60325 Frankfurt am Main, Germany
Links to important documents:
Information about AGM 2021
| Agenda | |
| Information on Agenda Item 1 and Shareholders' Rights | |
|
Additional information on item 5 on the agenda "Election of the auditor and group auditor, interim financial statements" |
|
|
Information pursuant to Table 3 of the Implementing Regulation (EU) |
|
| Sample form for proxy authorization and instructions | |
| Privacy notice for shareholders and their representatives | |
| Compensation system for the Managing Directors of the General Partner | |
| Voting results | |
| Dividend announcement | |
| Speech Dr. Asoka Wöhrmann | |
| Speech Karl von Rohr |
Information on the agenda items
Paying Agent
The information about the paying agent pursuant to Section 48 (1) No. 4 of the German Securities Trading Act (WpHG) is:
Deutsche Bank Aktiengesellschaft
Taunusanlage 12
60325 Frankfurt am Main, Germany
Links to important documents:
Introduction Videos of DWS’ Supervisory Board candidates
Information about virtual AGM on November 18, 2020
| Agenda | |
| Information on Agenda Item 1 and Shareholders' Rights | |
| Sample form for proxy authorization and instructions | |
| Privacy notice for shareholders and their representatives | |
| Information on compensation system („say on pay“) | |
| Voting results | |
| Dividend announcement | |
| Speech Dr. Asoka Wöhrmann | |
| Speech Karl von Rohr |
Counterproposals and opinions
| Counterproposal |
Information on the agenda items
| DWS KGaA - Annual Financial Statements and Management Report 2019 | |
| DWS KGaA - Annual Report 2019 | |
| Item 7 - DWS KGaA - Annual Financial Statements and Management Report 2019 (German only) | |
| Item 7 - DWS KGaA - Annual Financial Statements and Management Report 2018 (German only) | |
| Item 7 - DWS International GmbH - Annual Financial Statements and Management Report 2019 (German only) | |
| Item 7 - DWS International GmbH - Annual Financial Statements and Management Report 2018 (German only) | |
| Item 7 - DWS International GmbH - Annual Financial Statements and Management Report Januar - April 2017 (German only) | |
| Item 7 - DWS International GmbH - Annual Financial Statements and Management Report May - December 2017 (German only) | |
| Item 7 - DWS Group SE - Annual Financial Statements 2017 (German only) | |
| Item 7 - DeAM Holding SE - Annual Financial Statements 2016 (German only) | |
| Item 7 - Joint Report on the amendment to the Domination and Profit Pooling Agreement [DPPA] | |
| Item 7 - Amendment to the DPPA | |
| Item 7 - Previous wording of the DPPA as of May 4th, 2017 |
Paying Agent
The information about the paying agent pursuant to Section 48 (1) No. 4 of the German Securities Trading Act (WpHG) is:
Deutsche Bank Aktiengesellschaft
Taunusanlage 12
60325 Frankfurt am Main, Germany
Links to important documents:
Information about AGM on June 5, 2019
Counterproposals
| Counterproposals as of May 31, 2019 |
Information on the agenda items
Paying Agent
The information about the paying agent pursuant to Section 48 (1) No. 4 of the German Securities Trading Act (WpHG) is:
Deutsche Bank Aktiengesellschaft
Taunusanlage 12
60325 Frankfurt am Main, Germany
Save the Date
Wednesday, June 5, 2019
[Calendar Note]
Congress Center Frankfurt
Ludwig-Erhard-Anlage 1
60327 Frankfurt am Main, Germany