Annual General Meeting 2022

Financial calendar

18 May

2022

Annual Report

2021

Deutsche Börse AG

Articles

of Incorporation

Online service for

shareholders

On 18 May 2022, our Annual General took place solely virtually, due to the Covid-19 pandemic. Our shareholders and the interested public could follow the entire Annual General Meeting on our website. 3,186 viewers made use of this possibility.

On this website you can find all information regarding the Annual General Meeting, including the presence and the voting results, the dividend announcement and the recording of the opening speech of the Chairman of the Supervisory Board, Martin Jetter, as well as the speech of the CEO, Theodor Weimer.

Our shareholders may still use the online service to see their entry in the share register and to register for receiving the invitation to the Annual General Meeting in 2023 by e-mail.

Speeches and presentation

Kontakt

Sie erreichen uns werktags von 9 bis 18 Uhr MESZ unter:

+49 69 21111750

+49 69 21114332

hauptversammlung@deutsche-boerse.com

Voting results and further information

Presence and voting results


Presence
Voting results

Presence

Voting results

Dividend announcement


Dividend announcement

Table 8 of the Annex to EU Implementing Regulation 2018/1212


Table 8 of the Annex to EU Implementing Regulation 2018/1212

Remuneration Supervisory Board

The remuneration system for the Supervisory Board consists of a fixed remuneration plus an attendance fee. The Executive Board and the Supervisory Board of Deutsche Börse Aktiengesellschaft proposed at the Annual General Meeting 2022 to confirm the remuneration of the members of the Supervisory Board, including the system on which that remuneration is based and only to modify the terms relating to the payment of the attendance fee.

The Annual General Meeting resolved the adjustments on 18 May 2022.


Notice (incl. agenda)


Adopted annual financial statement and combined management report for Deutsche Börse Aktiengesellschaft and the Group as at 31 December 2021 as well as the responsibility statement
Approved consolidated annual financial statements and combined management report for Deutsche Börse Aktiengesellschaft and the Group as at 31 December 2021 as well as the responsibility statement
Report of the Supervisory Board
Proposal on the appropriation of the unappropriated surplus
Explanatory report on disclosures pursuant to sections 289a and 315a of the German Commercial Code (HGB)


Election of a new member of the Supervisory Board – Curriculum Vitae: Shannon Anastasia Johnston


Report of the Executive Board in accordance with section 203 (2) sentence 2 in conjunction with section 186 (4) sentence 2 of the German Stock Corporation Act (AktG)


Remuneration report 2021
Further information on the remuneration system of the Executive Board members


Amendment of article 13 para. 11 of the Articles of Incorporation (payment of an attendance fee)
Remuneration of the members of the Supervisory Board
Further information on the current remuneration system of the Supervisory Board members


Additional information on agenda item 9 (election of the auditor and group auditor for financial year 2022 as well as the auditor for the review of the condensed financial statements and the interim management report for the first half of financial year 2022)


Table 3 of the Annex to EU Implementing Regulation 2018/1212


Counter-motions and shareholder election nominations


Further explanations on shareholder rights


Further information on the opportunity to submit comments (in writing or as a video message) and to make live comments during the Annual General Meeting


Registration form for the Annual General Meeting of Deutsche Börse Aktiengesellschaft on 18 May 2022
Postal ballot for intermediaries, shareholders' associations and persons and institutions treated as equivalent pursuant to sections 135 (8) and (10), 125 (5) of the German Stock Corporation Act (AktG)

Further information on the Annual General Meeting

Online service for shareholders

Here you can see your entry in the share register and register to the receive the invitation to the next Annual General Meeting by e-mail.

Information on Data Protection

We are writing to inform you about the processing of your personal data by Deutsche Börse AG, Eschborn, Germany and the rights granted to you according to Data Protection law.

Corporate Governance

For Deutsche Börse Group Corporate Governance means responsible management and supervision of our Company with a strong focus on the creation of sustainable value.

AGM archive

Here you will find information on the Annual General Meetings of Deutsche Börse AG in previous years.

Further information

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Supervisory Board

Financial calendar

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Annual General Meeting 2022

Speeches and presentation

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