The Annual General Meeting 2014 of United Internet AG was held in the Alte Oper, Frankfurt am Main, on Thursday, May 22, 2014 at 11:00 am.

We aim to meet the requirements of our investors and the international financial markets. Our objective is to achieve sustainable value growth – how we achieve this is one of the topics of our Annual General Meeting. We present the latest company developments, give an outlook for coming year, and provide detailed financial results.

Download on the annual General Meeting 2014

Invitation to the Annual Shareholder Meeting 2014 (360 KB, pdf)

Annual Financial Statements 2013 (331KB, pdf) (417 KB, pdf)

Consolidated Annual Financial Statements 2013 (676 KB, pdf)

Annual Financial Statements 2012 (323 KB, pdf)

Consolidated Annual Financial Statements 2012 (587 KB, pdf)

Annual Financial Statements 2011 (252 KB, pdf)

Consolidated Financial Statements 2011 (501 KB, pdf)

Proposal for the appropriation of profit 2013 (German) (41 KB, pdf)

Adjusted proposal for the appropriation of profit 2013, as of May 22, 2014 (German) (41 KB, pdf)

Report of the Supervisory Board 2013 (50 KB, pdf)

Management report on agenda item #6 (German) (30 KB, pdf)

Management report on agenda item #7 (German) (28 KB, pdf)

Management report on agenda item #8 (German) (31 KB, pdf)

Management report on agenda item #9 (German) (34 KB, pdf)

Management report on agenda item #10 (German) (34 KB, pdf)

Management report on agenda item #11 (German) (37 KB, pdf)

Management report on agenda item #12 (German) (34 KB, pdf)

Management report on agenda item #13 (German) (27 KB, pdf)

Profit And Loss Transfer Agreement 1&1 Telecom Service Holding Montabaur GmbH -2013- (German) (230 KB, pdf)

Profit And Loss Transfer Agreement 1&1 Telecom Service Holding Montabaur GmbH -2013- (German) (0 B, pdf)

Alteration of Profit And Loss Transfer Agreement United Internet Ventures AG (TOP 8) (German) (90 KB, pdf)

Control Agreement 1&1 Internet AG (TOP 9) (German) (137 KB, pdf)

Control Agreement United Internet Ventures AG (TOP 10) (German) (133 KB, pdf)

Profit And Loss Transfer Agreement 1&1 Telecommunication Service SE (TOP 11) (German) (120 KB, pdf)

Controll Agreement 1&1 Telecommunication Service SE (TOP 12) (German) (120 KB, pdf)

Alteration of Profit And Loss Transfer Agreement 1&1 Telecom Service Holding Montabaur GmbH (TOP 13) (German) (153 KB, pdf)

Annual Financial Statements 1&1 Internet AG 2011 (German) (238 KB, pdf)

Annual Financial Statements 1&1 Internet AG 2012 (German) (247 KB, pdf)

Annual Financial Statements United Internet Ventures AG 2013 (formerly United Internet Beteiligungen GmbH) (German) (284 KB, pdf)

Annual Financial Statements 1&1 Internet AG 2011 (German) (330 KB, pdf)

Annual Financial Statements 1&1 Internet AG 2012 (German) (342 KB, pdf)

Annual Financial Statements 1&1 Telecommunication Service SE 2013 (formerly Atrium 64. Europäische VV SE) (German) (361 KB, pdf)

Opening Balance Sheet 1&1 Telecommunication Service SE (formerly Atrium 64. Europäische VV SE) (German) (160 KB, pdf)

Annual Financial Statements 1&1 Telecom Service Holding Montabaur GmbH 2013 (German) (160 KB, pdf)

Shareholding Rights (German) (74 KB, pdf)

Proxy Form (German) (127 KB, pdf)

Statute (German) (82 KB, pdf)

Dividend Announcement (55 KB, pdf)

Voting Results (41 KB, pdf)