Convocation
Deutsche Post AG
Bonn
WKN 555200
ISIN DE0005552004
Unique identifier of the event: GMETDPW124RS
We hereby convene the Annual General Meeting of Deutsche Post AG to be held at the World Conference Center Bonn, main building entrance, Platz der Vereinten Nationen 2, 53113 Bonn, Germany, on Friday, May 3, 2024, starting at 10:00 CEST.
Agenda
1. Presentation of the adopted annual financial statements
2. Appropriation of available net retained profit
3. Approval of the actions of the members of the Board of Management
4. Approval of the actions of the members of the Supervisory Board
5. Election of the auditor and the auditor of the sustainability report
6. Elections to the Supervisory Board
7. Approval of the remuneration report
Further information on the convening of the Annual General Meeting
Information on Agenda Item 6 (Elections to the Supervisory Board)