ANNUAL GENERAL MEETING

The Annual General Meeting 2015 of United Internet AG was held in the Alte Oper, Frankfurt am Main, on Thursday, May 21, 2015 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

Invitation to the Annual Shareholder Meeting 2015 (748KB, pdf)

Consolidated Annual Financial Statements 2014 (726KB, pdf)

Annual Financial Statements 2014 (500KB, pdf)

Consolidated Annual Financial Statements 2013 (417KB, pdf)

Annual Financial Statements 2013 (417KB, pdf)

Consolidated Annual Financial Statements 2012 (587KB, pdf)

Annual Financial Statements 2012 (323KB, pdf)

Proposal for the appropriation of profit 2014 (German, 42KB, pdf)

Dividend Announcement (26KB, pdf)

Report fo the Supervisory Board 2014 (57KB, pdf)

Agenda item #5 - Voluntary additional information on the auditor (36KB, pdf)

Report on agenda item #8 (84KB, pdf)

Report on agenda item #9 (72KB, pdf)

Joint report on the management board of United Internet AG and the management of United Internet Corporate Services GmbH regarding the Control Agreement between United Internet AG and United Internet Corporate Services GmbH pursuant to Section 293a German Stock Corporation Act (AktG) (ITEM 10) (84KB, pdf)

Joint report of the management boards of United Internet AG and United Internet Mail & Media SE concerning the Profit and Loss Transfer Agreement between United Internet AG and United Internet Mail & Media SE pursuant to Section 293a German Stock Corporation Act (AktG) (ITEM 11) (90KB, pdf)

Joint report of the Management Boards of United Internet AG and United Internet Mail & Media SE regarding the Control Agreement between United Internet AG and United Internet Mail Media SE pursuant to Section 293a German Stock Corporation Act (AktG) (ITEM 12) (85KB, pdf)

Joint report of the management boards of United Internet AG and United Internet Service SE concerning the Profit and Loss Transfer Agreement between United Internet AG and United Internet Service SE pursuant to Section 293a German Stock Corporation Act (AktG) (ITEM 13) (89KB, pdf)

Joint report of the Management Boards of United Internet AG and United Internet Service SE regarding the Control Agreement between United Internet AG and United Internet Service SE pursuant to Section 293a German Stock Corporation Act (AktG) (ITEM 14) (84KB, pdf)

Joint report of the Management Board of United Internet AG and the management of United Internet Service Holding GmbH concerning the Profit and Loss Transfer Agreement between United Internet AG and United Internet Service Holding GmbH pursuant to Section 293a German Stock Corporation Act (AktG) (ITEM 15) (87KB, pdf)

Joint report of the Management Board of United Internet AG and the management of United Internet Service Holding GmbH regarding the Control Agreement between United Internet AG and United Internet Service Holding GmbH pursuant to Section 293a German Stock Corporation  Act (AktG) (ITEM 16) (83KB, pdf)

Control Agreement United Internet Corporate Services GmbH - agenda item #10 (German, 161KB, pdf) 

Profit And Loss Transfer Agreement United Internet Mail & Media SE - agenda item #11 (German, 159KB, pdf)

Control Agreement United Internet Mail & Media SE - agenda item #12 (German, 152KB, pdf)

Profit And Loss Transfer Agreement United Internet Service SE - agenda #13 (German, 153KB, pdf)

Control Agreement United Internet Service SE - agenda item #14 (German, 127KB, pdf)

Profit And Loss Transfer Agreement United Internet Service Holding GmbH - agenda item #15 (German, 159KB, pdf)

Control Agreement United Internet Servivce Holding GmbH - agenda #16 (German, 156KB, pdf)

Annual Financial Statements United Internet Corporate Services GmbH 2014 (German, 79KB, pdf)

Annual Financial Statements United Internet Corporate Services GmbH 2013 (German, 73KB, pdf)

Annual Financial Statements United Internet Corporate Services GmbH 2012 (formerly 1&1 Corporate Services GmbH) (German, 54KB, pdf) 

Annual Financial Statements United Internet Mail & Media SE 2014 (German, 54KB, pdf)

Opening Balance Sheet United Internet Mail & Media SE 06.08.2014 (formerly Atrium 69. Europäische VV SE) (German, 28KB, pdf)

Annual Financial Statements United Internet Service SE 2014 (German, 54KB, pdf)

Opening Balance Sheet United Internet Service SE 10.11.2014 (formerly Atrium 73. Europäische VV SE) (German, 27KB, pdf)

Opening Balance Sheet United Internet Service Holding GmbH 25.02.2015 (German, 22KB, pdf)

Shareholder Rights (German, 71KB, pdf)

Proxy Form (German, 504KB, pdf)

Statute (German, 84KB, pdf)

Voting Results (26KB, pdf)