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Hauptversammlung - United Internet AG
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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> <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 class="act"> <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"> Corporate Governance </a> <input type="checkbox" id="toggle-menu-102" class="input-menu" /> <label for="toggle-menu-102" class="label-menu"> <i class="far fa-plus"></i> <i class="far fa-minus"></i> </label> <ul class="level-3"> <li class=" sub"> <a href="/investor-relations/corporate-governance/entsprechenserklaerungen/2024.html" title="Entsprechenserklärungen"> Entsprechenserklärungen </a> <input type="checkbox" id="toggle-menu-375" class="input-menu" /> <label for="toggle-menu-375" class="label-menu"> <i class="far fa-plus"></i> <i class="far fa-minus"></i> </label> <ul class="level-4"> <li> <a href="/investor-relations/corporate-governance/entsprechenserklaerungen/2024.html" title="2024"> 2024 </a> </li> <li> <a href="/investor-relations/corporate-governance/entsprechenserklaerungen/2023.html" title="2023"> 2023 </a> </li> <li> <a href="/investor-relations/corporate-governance/entsprechenserklaerungen/2022.html" title="2022"> 2022 </a> </li> <li> <a href="/investor-relations/corporate-governance/entsprechenserklaerungen/2021.html" title="2021"> 2021 </a> </li> <li> <a href="/investor-relations/corporate-governance/entsprechenserklaerungen/2020.html" title="2020"> 2020 </a> </li> </ul> </li> <li> <a href="/investor-relations/corporate-governance/stimmrechtsmitteilungen.html" title="Stimmrechtsmitteilungen"> Stimmrechtsmitteilungen </a> </li> <li> <a href="/investor-relations/directors-dealings.html" title="Directors' Dealings"> Directors' Dealings </a> </li> </ul> </li> <li> <a href="/investor-relations/finanzkalender.html" title="Finanzkalender"> Finanzkalender </a> </li> <li class=" sub"> <a href="/investor-relations/ansprechpartner.html" title="Ansprechpartner"> Ansprechpartner </a> <input 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Vorstand </a> </li> <li> <a href="/news-presse/media-center/standorte.html" title="Standorte"> Standorte </a> </li> </ul> </li> <li class=" sub"> <a href="/news-presse/ansprechpartner.html" title="Ansprechpersonen"> Ansprechpersonen </a> <input type="checkbox" id="toggle-menu-70" class="input-menu" /> <label for="toggle-menu-70" class="label-menu"> <i class="far fa-plus"></i> <i class="far fa-minus"></i> </label> <ul class="level-3"> <li> <a href="/news-presse/ansprechpartner/11.html" title="1&1"> 1&1 </a> </li> <li> <a href="/news-presse/ansprechpartner/ionos.html" title="IONOS"> IONOS </a> </li> <li> <a href="/news-presse/ansprechpartner/gmx.html" title="GMX"> GMX </a> </li> <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 2015</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 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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 class="act"> <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="c612" 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="c356" class="frame frame-default frame-type-text frame-layout-0 frame-space-after-medium"> <p class="text-huge">Die <strong>ordentliche Hauptversammlung 2015</strong> der United Internet AG fand am <strong>Donnerstag, den 21. Mai 2015</strong> um <strong>11:00 Uhr</strong> in der <strong>Alten Oper</strong> in <strong>Frankfurt am Main</strong> statt.</p> </div> <div id="c358" class="frame frame-default frame-type-text frame-layout-0 frame-space-after-large"> <p>Wir stellen uns den Anforderungen unserer Investoren und der internationalen Finanzmärkte. Unser Ziel ist es, den Unternehmenswert nachhaltig zu steigern. Wie wir das tun, erfahren Sie unter anderem in unserer ordentlichen Hauptversammlung. Hier präsentieren wir aktuelle Unternehmensentwicklungen, einen Ausblick für das kommende Jahr sowie detaillierte Finanzergebnisse.</p> <p><a href="http://apps.cdn.tv1.eu/iptv/player/macros/unitedinternet/HV2015?noflash=true" target="_blank" class="arrow-link" rel="noreferrer">Videoaufzeichnung der Vorstandspräsentation</a></p> </div> </div> </div> </div> <div id="c598" 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="c569" class="frame frame-default frame-type-text frame-layout-0"> <h4 class="red">Downloads zur Hauptversammlung 2015</h4> </div> <div id="c568" 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/2015/UI_Tagesordnung_2015_DE.pdf" title="Einladung zur Hauptversammlung 2015" target="_blank"> <div class="ce-upload-file-icon"> <span 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height="16" alt="" /> </span> </span> </div> <p class="ce">Konzernabschluss 2013 (708 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2015/United_Internet_q4fiscal2013d.pdf" title="Jahresabschluss 2013" 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 2013 (452 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2015/Konzernabschluss_2012_DE.pdf" title="Konzernabschluss 2012" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default icon-ig-file-united-internet" 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href="/fileadmin/pdf-xml/hauptversammlung/2015/Bericht_TOP_9_2015.pdf" title="Bericht zu TOP 9" 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 9 (21 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2015/Bericht_TOP_10_2015.pdf" title="Gemeinsamer Bericht des Vorstands der United Internet AG und der Geschäftsführung der United Internet Corporate Services GmbH über den Beherrschungsvertrag zwischen der United Internet AG und der United Internet Corporate Services GmbH nach § 293a AktG (TOP 10)" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small 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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">Gemeinsamer Bericht der Vorstände der United Internet AG und der United Internet Mail & SE über den Gewinnabführungsvertrag zwischen der United Internet AG und der United Internet Mail & Media SE nach § 293a AktG (TOP 11) (30 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2015/Bericht_TOP_12_2015.pdf" title="Gemeinsamer Bericht der Vorstände der United Internet AG und der United Internet Mail & SE über den Beherrschungsvertrag zwischen der United Internet AG und der United Internet Mail & Media SE nach § 293a AktG (TOP 12)" target="_blank"> <div class="ce-upload-file-icon"> <span class="t3js-icon icon icon-size-small icon-state-default 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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">Gemeinsamer Bericht der Vorstände der United Internet AG und der United Internet Service SE über den Gewinnabführungsvertrag zwischen der United Internet AG und der United Internet Service SE nach § 293a AktG (TOP 13) (30 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2015/Bericht_TOP_14_2015.pdf" title="Gemeinsamer Bericht der Vorstände der United Internet AG und der United Internet Service SE über den Beherrschungsvertrag zwischen der United Internet AG und der United Internet Service SE nach § 293a AktG (TOP 14)" 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">Gemeinsamer Bericht der Vorstände der United Internet AG und der United Internet Service SE über den Beherrschungsvertrag zwischen der United Internet AG und der United Internet Service SE nach § 293a AktG (TOP 14) (27 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2015/Bericht_TOP_15_2015.pdf" title="Gemeinsamer Bericht des Vorstands der United Internet AG und der Geschäftsführung der United Internet Service Holding GmbH über den Gewinnabführungsvertrag zwischen der United Internet AG und der United Internet Service Holding GmbH nach § 293a AktG (TOP 15)" 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">Gemeinsamer Bericht des Vorstands der United Internet AG und der Geschäftsführung der United Internet Service Holding GmbH über den Gewinnabführungsvertrag zwischen der United Internet AG und der United Internet Service Holding GmbH nach § 293a AktG (TOP 15) (29 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2015/Bericht_TOP_16_2015.pdf" title="Gemeinsamer Bericht des Vorstands der United Internet AG und der Geschäftsführung der United Internet Service Holding GmbH über den Beherrschungsvertrag zwischen der United Internet AG und der United Internet Service Holding GmbH nach § 293a AktG (TOP 16)" 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">Gemeinsamer Bericht des Vorstands der United Internet AG und der Geschäftsführung der United Internet Service Holding GmbH über den Beherrschungsvertrag zwischen der United Internet AG und der United Internet Service Holding GmbH nach § 293a AktG (TOP 16) (27 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2015/BHV_UI_Corporate_Services_GmbH_2015.pdf" title="Beherrschungsvertrag United Internet Corporate Services GmbH - TOP 10" 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">Beherrschungsvertrag United Internet Corporate Services GmbH - TOP 10 (161 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a href="/fileadmin/pdf-xml/hauptversammlung/2015/BHV_UI_Mail___Media_SE.pdf" title="Gewinnabführungsvertrag United Internet Mail & Media SE - TOP 11" 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">Gewinnabführungsvertrag United Internet Mail & Media SE - TOP 11 (152 KB, pdf)</p> </a> </div> <div class="ce-upload column"> <a 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