Annual General Meeting 2023

Financial calendar

16 May

2023

Annual Report

2022

Deutsche Börse AG

Articles

of Incorporation

Online service for

Shareholders

On 16 May 2023, our Annual General Meeting took place. Our shareholders and the interested public could follow the entire Annual General Meeting on our website. 707 viewers made use of this possibility. In total 78,69 percent of the registered share capital were represented in the Annual General Meeting or have voted by postal ballot.

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 2024 by e-mail.

Speeches


Presence
Voting results


Dividend announcement


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


Notice (incl. agenda)


Adopted annual financial statement and combined management report for Deutsche Börse Aktiengesellschaft and the Group as at 31 December 2022 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 2022 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)


Adjusted proposed resolution on the appropriation of unappropriated surplus


Amendment of article 15 of the Articles of Incorporation (Annual General Meeting – Limited authorisation of the Executive Board to hold virtual Annual General Meetings)


Amendment of article 16 of the Articles of Incorporation (Annual General Meeting – Virtual participation of the members of the Supervisory Board in the Annual General Meeting in certain cases)


Amendment of article 15 of the Articles of Incorporation (Annual General Meeting – Calling of the Meeting)


Amendment of article 4 of the Articles of Incorporation (Entries in the share register)


Remuneration report 2022
Further information on the remuneration system of the members of the Executive Board and Supervisory Board


Additional information on agenda item 8 (election of the auditor and group auditor for financial year 2023 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 2023)


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


Counter-motions and shareholder election nominations


Further explanations on shareholder rights

Notes and recommendations for the use of video communication in the context of a speech at the Annual General Meeting 2023


Registration form for the Annual General Meeting of Deutsche Börse Aktiengesellschaft on 16 May 2023
Postal ballot for intermediaries, shareholders' associations and persons and institutions treated as equivalent pursuant to section 135 (8) of the German Stock Corporation Act (AktG)

Contact

You can reach us workdays, 09:00 to 18:00 CEST via:

+49 69 21111750

+49 69 21114332

agm@deutsche-boerse.com

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 would like 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

Executive Board

Supervisory Board

Financial calendar

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Annual General Meeting 2023

Speeches

Voting results and further information

Notice and documents for the Annual General Meeting

Further information on the Annual General Meeting

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