ANNUAL GENERAL MEETING

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

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

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.


DOWNLOADS ON THE ANNUAL GENERAL MEETING

Invitation to the Annual Shareholder Meeting 2014 (306KB, pdf)

Annual Financial Statements 2013 (331KB, pdf)

Consolidated Annual Financial Statements 2013  (676KB, pdf) 

Annual Financial Statements 2012 (324KB, pdf)

Consolidated Annual Financial Statements 2012 (588KB, pdf)

Annual Financial Statements 2011 (318KB, pdf)

Consolidated Financial Statements 2011  (566KB, pdf)

Proposal for the appropriation of profit 2013 (German, 50KB, pdf) 

Adjusted proposal for the appropriation of profit 2013, as of May 22, 2014 (German, 50KB, pdf) 

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

Management report on agenda item #6 (German, 42KB, pdf) 

Management report on agenda item #7 (German, 53KB, pdf) 

Management report on agenda item #8 (German, 235KB, pdf) 

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

Management report on agenda item #10 (German, 36KB, pdf) 

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

Management report on agenda item #12 (German, 45KB, pdf) 

Management report on agenda item #13 (German, 38KB, pdf) 

Profit And Loss Transfer Agreement 1&1 Telecom Service Holding Montabaur GmbH -2013- (German, 235KB, pdf) 

Profit And Loss Transfer Agreement United Internet Beteiligungen GmbH -2006- (German, 1,750KB, pdf)

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

Control Agreement 1&1 Internet AG (TOP 9) (German, 138KB, pdf)

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

Profit And Loss Transfer Agreement 1&1 Telecommunication Service SE (TOP 11) (German, 121KB, pdf)

Controll Agreement 1&1 Telecommunication Service SE (TOP 12) (German, 118KB, pdf)

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

Annual Financial Statements 1&1 Internet AG 2011 (German, 239KB, pdf)

Annual Financial Statements 1&1 Internet AG 2012 (German, 284KB, pdf)

Annual Financial Statements United Internet Ventures AG 2013 (formerly United Internet Beteiligungen GmbH) (German, 345KB, pdf)

Annual Financial Statements 1&1 Telecommunication Service SE 2013 (formerly Atrium 64. Europäische VV SE) (German, 161KB, pdf)

Opening Balance Sheet 1&1 Telecommunication Service SE (formerly Atrium 64. Europäische VV SE) (German, 157KB, pdf)

Annual Financial Statements 1&1 Telecom Service Holding Montabaur GmbH 2013 (German, 373KB, pdf)

Opening Balance Sheet 1&1 Telecom Service Holding Montabaur GmbH (German, 88KB, pdf)

Shareholding Rights (German, 77KB, pdf)

Proxy Form (German, 92KB, pdf)

Statute (German, 84KB, pdf)

Dividend Announcement (55KB, pdf)

Voting Results (55KB, pdf)