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Hauptversammlung - United Internet AG
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<li> <a href="/news-presse/ansprechpartner/webde.html" title="WEB.DE"> WEB.DE </a> </li> <li> <a href="/news-presse/ansprechpartner/strato.html" title="STRATO"> STRATO </a> </li> <li> <a href="/news-presse/ansprechpartner/mailcom.html" title="mail.com"> mail.com </a> </li> <li> <a href="/news-presse/ansprechpartner/arsys.html" title="arsys"> arsys </a> </li> <li> <a href="/news-presse/ansprechpartner/fasthosts.html" title="fasthosts"> fasthosts </a> </li> <li> <a href="/news-presse/ansprechpartner/homepl.html" title="home.pl"> home.pl </a> </li> <li> <a href="/news-presse/ansprechpartner/world4you.html" title="World4You"> World4You </a> </li> <li> <a href="/news-presse/ansprechpartner/internetx.html" title="InterNetX"> InterNetX </a> </li> <li> <a href="/news-presse/ansprechpartner/united-domains.html" title="united-domains"> united-domains </a> </li> <li> <a href="/news-presse/ansprechpartner/sedo.html" title="sedo"> sedo </a> </li> <li> <a href="/news-presse/ansprechpartner/united-internet-media.html" title="United Internet Media"> United Internet Media </a> </li> <li> <a href="/news-presse/ansprechpartner/11-versatel.html" title="1&1 Versatel"> 1&1 Versatel </a> </li> </ul> </li> <li> <a href="/news-presse/presse-kontakt.html" title="Presse-Kontakt"> Presse-Kontakt </a> </li> </ul> </li> <li> <a href="https://www.united-internet.de/jobs-karriere/" target="_blank" title="Jobs & Karriere"> Jobs & Karriere </a> </li> </ul> </nav> </div> </div> </div> </div> </div> </header> <main> <!--TYPO3SEARCH_begin--> <div class="banner header-with-text bg-white"> <div class="row"> <div class="columns small-12 large-6"> <h1>Hauptversammlung 2017</h1> </div> </div> </div> <div class="row"> <!--TYPO3SEARCH_end--> <div class="columns small-12 large-4 xlarge-3"> <nav class="menu-sub"> <ul class="level-1"> <li> <a href="/investor-relations/equity-story.html" title="Equity Story"> <i class="far fa-long-arrow-right"></i>Equity Story </a> </li> <li class=" sub"> <a href="/investor-relations/aktie.html" title="Aktie"> <i class="far fa-long-arrow-right"></i>Aktie </a> </li> <li class=" sub"> <a href="/investor-relations/publikationen.html" title="Publikationen"> <i class="far fa-long-arrow-right"></i>Publikationen </a> </li> <li class="act sub"> <a href="/investor-relations/hauptversammlung.html" title="Hauptversammlung"> <i class="far fa-long-arrow-right"></i>Hauptversammlung </a> <input type="checkbox" id="toggle-menu-sub-101" class="input-menu" /> <label for="toggle-menu-sub-101" class="label-menu"> <i class="far fa-plus"></i> <i class="far fa-minus"></i> </label> <ul class="level-2"> <li> <a href="/investor-relations/hauptversammlung/2024.html" title="2024"> 2024 </a> </li> <li> <a href="/investor-relations/hauptversammlung/2023.html" title="2023"> 2023 </a> </li> <li> <a href="/investor-relations/hauptversammlung/2022.html" title="2022"> 2022 </a> </li> <li> <a href="/investor-relations/hauptversammlung/2021.html" title="2021"> 2021 </a> </li> <li> <a href="/investor-relations/hauptversammlung/2020.html" title="2020"> 2020 </a> </li> <li> <a href="/investor-relations/hauptversammlung/2019.html" title="2019"> 2019 </a> </li> <li> <a href="/investor-relations/hauptversammlung/2018.html" title="2018"> 2018 </a> </li> <li class="act"> <a href="/investor-relations/hauptversammlung/2017.html" title="2017"> 2017 </a> </li> <li> <a href="/investor-relations/hauptversammlung/2016.html" title="2016"> 2016 </a> </li> <li> <a href="/investor-relations/hauptversammlung/2015.html" title="2015"> 2015 </a> </li> <li> <a href="/investor-relations/hauptversammlung/2014.html" title="2014"> 2014 </a> </li> <li> <a href="/investor-relations/hauptversammlung/2013.html" title="2013"> 2013 </a> </li> <li> <a href="/investor-relations/hauptversammlung/2012.html" title="2012"> 2012 </a> </li> <li> <a href="/investor-relations/hauptversammlung/2011.html" title="2011"> 2011 </a> </li> <li> <a href="/investor-relations/hauptversammlung/2010.html" title="2010"> 2010 </a> </li> </ul> </li> <li class=" sub"> <a href="/investor-relations/corporate-governance.html" title="Corporate Governance"> <i class="far fa-long-arrow-right"></i>Corporate Governance </a> </li> <li> <a href="/investor-relations/finanzkalender.html" title="Finanzkalender"> <i class="far fa-long-arrow-right"></i>Finanzkalender </a> </li> <li class=" sub"> <a href="/investor-relations/ansprechpartner.html" title="Ansprechpartner"> <i class="far fa-long-arrow-right"></i>Ansprechpartner </a> </li> </ul> </nav> </div> <!--TYPO3SEARCH_begin--> <div class="columns small-12 large-8 xlarge-9 header-with-text-content"> <div class="row row-9-columns"> <div class="columns small-9"> <div class="subpage-content"> <div id="c618" class="frame frame-default frame-type-igtemplate_container frame-layout-0"> <div class="row row-9-columns"> <div class="columns small-9 large-7"> <div id="c350" class="frame frame-default frame-type-text frame-layout-0 frame-space-after-large"> <p class="text-huge">Die <strong>ordentliche Hauptversammlung 2017</strong> der United Internet AG fand am <strong>Donnerstag, den 18. Mai 2017</strong> um <strong>11:00 Uhr</strong> in der <strong>Alten Oper</strong> in <strong>Frankfurt am Main</strong> statt.</p> </div> <div id="c352" class="frame frame-default frame-type-text frame-layout-0 frame-space-after-large"> <p><a href="http://player.cdn.tv1.eu/player/macros/unitedinternet/HV2017?noflash=true" target="_blank" class="arrow-link" rel="noreferrer">Videoaufzeichnung der Vorstandspräsentation</a></p> </div> </div> </div> </div> <div id="c596" class="frame frame-default frame-type-igtemplate_container frame-layout-0"> <div class="row row-9-columns"> <div class="columns small-9 large-8"> <div id="c564" class="frame frame-default frame-type-text frame-layout-0"> <h4 class="red">Downloads zur Hauptversammlung 2017</h4> </div> <div id="c565" class="frame frame-default frame-type-uploads frame-layout-0"> <div class="ce-uploads row small-up-1 medium-up-2"> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2017/UI_Tagesordnung_HV2017.pdf" title="Einladung zur Hauptversammlung 2017" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Einladung zur Hauptversammlung 2017 (595 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2017/United_Internet_GB_2016.pdf" title="Geschäftsbericht 2016" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Geschäftsbericht 2016 (7 MB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2017/United_Internet_Konzern_2016.pdf" title="Konzernabschluss 2016" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Konzernabschluss 2016 (972 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2017/United_Internet_AG_2016.pdf" title="Jahresabschluss 2016" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Jahresabschluss 2016 (714 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2017/Gewinnverwendungsvorschlag_2016_22.03.2017.pdf" title="Gewinnverwendungsvorschlag 2016" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Gewinnverwendungsvorschlag 2016 (37 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2017/Bericht_des_Aufsichtsrats_2016.pdf" title="Bericht des Aufsichtsrats zum Geschäftsjahr 2016" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Bericht des Aufsichtsrats zum Geschäftsjahr 2016 (49 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2017/Freiwillige_Angaben_Wirtschaftspruefer.pdf" title="TOP 5 - Freiwillige zusätzliche Angaben zum Wirschaftsprüfer" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">TOP 5 - Freiwillige zusätzliche Angaben zum Wirschaftsprüfer (36 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2017/Bericht_TOP_6.pdf" title="Bericht zu TOP 6" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Bericht zu TOP 6 (47 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2017/Praesentation_HV_2017.pdf" title="Präsentation des Vorstands" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Präsentation des Vorstands (2 MB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2017/Dividendenbekanntmachung_2016.pdf" title="Dividendenbekanntmachung" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Dividendenbekanntmachung (26 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2017/Rechte_der_Aktionaere_2017.pdf" title="Rechte der Aktionäre" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Rechte der Aktionäre (91 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2017/Vollmachtsformular_2017.pdf" title="Vollmachtsformular zur Hauptversammlung 2017" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Vollmachtsformular zur Hauptversammlung 2017 (113 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2017/Gegenantraege_HV_2017.pdf" title="Gegenanträge zur Hauptversammlung 2017" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Gegenanträge zur Hauptversammlung 2017 (199 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2017/de_statute_2016.pdf" title="Satzung" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Satzung (1 MB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2017/2017_05_19_UI_Abstimmungsergebnisse_2017.pdf" title="Abstimmungsergebnisse" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" data-identifier="ig-file-united-internet"> <span class="icon-markup"> <img src="/typo3conf/ext/ig_icons/Resources/Public/Icons/Svg/file-united-internet.svg" width="16" height="16" alt="" /> </span> </span> </div> <p class="ce">Abstimmungsergebnisse (47 KB, pdf)</p> </a> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <!--TYPO3SEARCH_end--> </main> <footer id="footer"> <div id="c1631" class="frame frame-default frame-type-igtemplate_footer frame-layout-0"> <div class="row"> <div class="columns small-12 large-3 xlarge-4 large-order-2 xlarge-offset-1"> <div 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