General Meeting

DOCUMENTS ON THE EXTRAORDINARY GENERAL MEETING (EGM) OF MARCH 14, 2019
Invitation to the Diebold Nixdorf AG Extraordinary General Meeting  PDF 
Shareholder rights   PDF 
Information for attendance at the Extraordinary General Meeting   PDF 
Proxy form    PDF 
Articles of Association DN AG  PDF 
Information on shares and voting rights pursuant to section 124a sentence 1 no. 4 of the German Stock Corporation Act (Aktiengesetz)   PDF 
Annual financial statements and management report of Diebold Nixdorf AG for the fiscal year 2014/2015 (available in German only)  PDF
Annual financial statements and management report of Diebold Nixdorf AG for the fiscal year 2015/2016 (available in German only)  PDF
Annual financial statements and management report of Diebold Nixdorf AG for the fiscal year 2016/2017 (summary convenience translation)  PDF
Annual financial statements and management report of Diebold Nixdorf AG for the short fiscal year 2017 (summary convenience translation)  PDF 
Consolidated financial statements and management report of Diebold Nixdorf AG for the fiscal year 2014/2015 (summary convenience translation)  PDF 
Consolidated financial statements and management report of Diebold Nixdorf AG for the fiscal year 2015/2016 (summary convenience translation)  PDF
Consolidated financial statements and management report of Diebold Nixdorf AG for the fiscal year 2016/2017 (summary convenience translation)  PDF 
Consolidated financial statements and management report of Diebold Nixdorf AG for the short fiscal year 2017 (summary convenience translation) 
PDF
Financial statements of Diebold Nixdorf Holding Germany Inc. & Co. KGaA for the fiscal year 2015/2016 (convenience translation)  PDF
Financial statements of Diebold Nixdorf Holding Germany Inc. & Co. KGaA for the fiscal year 2016/2017 (convenience translation)  PDF
Financial statements of Diebold Nixdorf Holding Germany Inc. & Co. KGaA for the short fiscal year 2017 (convenience translation)  PDF
Exempting consolidated financial statements of Diebold Nixdorf Holding Germany Inc. & Co. KGaA for the fiscal year 2015/2016 (available in German only)  PDF
Exempting consolidated financial statements of Diebold Nixdorf Holding Germany Inc. & Co. KGaA for the fiscal year 2016/2017 (available in German only)  PDF 
Exempting consolidated financial statements of Diebold Nixdorf Holding Germany Inc. & Co. KGaA for the short fiscal year 2017 (available in German only) 
PDF
Interim balance sheet of Diebold Nixdorf AG as of November 30, 2018  PDF 
Interim balance sheet of Diebold Nixdorf Holding Germany Inc. & Co. KGaA as of November 30, 2018  PDF 
Merger agreement of January 31, 2019 entered into by Diebold Nixdorf Holding Germany Inc. & Co. KGaA and Diebold Nixdorf AG     PDF 
Joint Merger Report of January 31, 2019 (including its annexes) submitted as a precautionary measure by the management of Diebold Nixdorf Holding Germany Inc. & Co. KGaA and the management board of Diebold Nixdorf AG in accordance with section 8 of the German Transformation Act     PDF 
Transfer report (including its annexes) of January 31, 2019 submitted by Diebold Nixdorf Holding Germany Inc. & Co. KGaA in its capacity as the majority shareholder of Diebold     PDF 
Guarantee statement issued by UniCredit Bank AG in accordance with sections 78, 62 para. 5 sentence 8 of the German Transformation Act, section 327b para. 3 of the German Stock Corporation Act of January 28, 2019   PDF 
Audit report by the auditor ADKL AG which was chosen and appointed by the regional court of Dortmund, on the audit of the appropriateness of the cash compensation of January 31, 2019  PDF 
Audit report of January 31 by the auditor ADKL AG which was chosen and appointed by the regional court (Landgericht) of Dortmund, on the audit of the merger agreement   PDF 
Draft transfer resolution    PDF 
Publication of EGM convocation notice in the Federal Gazette (available in German only)
PDF 
Countermotion of Mr. Wilm Diedrich Mueller - DN AG EGM (ENG)  PDF 
Voting Results  PDF 
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