Annual General Meeting 2008

Further information

21 May 2008

10:00 AM CEST

Frankfurt

The Annual General Meeting took place on 21 May 2008 in the Jahrhunderthalle Frankfurt, Pfaffenwiese, 65929 Frankfurt/Main.

51,71 percent of the capital and 649 shareholders and 179 guests attended the meeting. 708 shareholders used the Internet Online Registration Service to order admission tickets or to authorize a proxy to submit their votes.

The Annual General Meeting decided to pay a dividend of €2.10 for each share carrying dividend rights for the fiscal year 2007. €425,000,000.00 of the distributable profit of €402,986,992.80 will be distributed.

Further information

Report of the Chief Executive Officer
Presentation: Annual General Meeting 2008 (21 May 2008)
Voting results to agenda items 2-7 and 8-12
Voting results to agenda items 2-7 and 8-12
Approved annual financial statement and Management Report of Deutsche Börse Aktiengesellschaft as at 31 December 2007
Consolidated annual financial statements and Group management report as at 31 December 2007
Report of the Supervisory Board
Explanatory report of the Executive Board pursuant to sections §§ 289 (4), 315 (4) German Commercial Code (HGB)
Proposal for the use of unappropriated profits
Report of the Executive Board on agenda item 6
Profit and Loss Transfer Agreement betwenn Deutsche Börse Aktiengesellschaft and Deutsche Börse Dienstleistungs AG
Joint Report of the Executive Boards of Deutsche Börse Aktiengesellschaft and Deutsche Börse Dienstleistungs AG
Annual financial statements and management report for the fiscal year 2005 of Deutsche Börse Aktiengesellschaft
Annual financial statements and management report for the fiscal year 2006 of Deutsche Börse Aktiengesellschaft
Group Management Report 2005
Deutsche Börse AG Consolidated Financial Statements 2005 – Consolidated Income Statement
Deutsche Börse AG Consolidated Financial Statements 2005 – Consolidated Balance Sheet
Deutsche Börse AG Consolidated Financial Statements 2005 – Consolidated Cash Flow Statement
Deutsche Börse AG Consolidated Financial Statements 2005 – Consolidated Statement of Changes in Equity
Audit opinion to the consolidated financial statements as at 31 December 2005 and Group Management Report
Group Management Report 2006
Deutsche Börse AG Consolidated Financial Statements 2006 – Consolidated Income Statement
Deutsche Börse AG Consolidated Financial Statements 2006 – Consolidated Balance Sheet
Deutsche Börse AG Consolidated Financial Statements 2006 – Consolidated Cash Flow Statement
Deutsche Börse AG Consolidated Financial Statements 2006 – Consolidated Statement of Changes in Equity
Audit opinion to the consolidated financial statements as at 31 December 2006 and Group Management Report
Annual financial statements of Deutsche Börse Dienstleistungs AG as at 31 December 2007 – Management Report
Annual financial statements of Deutsche Börse Dienstleistungs AG as at 31 December 2007 – Balance Sheet
Annual financial statements of Deutsche Börse Dienstleistungs AG as at 31 December 2007 – Consolidated Income Statement
Control Agreement between Deutsche Börse Aktiengesellschaft and Deutsche Börse Systems Aktiengesellschaft
Joint Report of the Executive Board of Deutsche Börse Aktiengesellschaft and Deutsche Börse Systems Aktiengesellschaft
Annual financial statements and management report for the fiscal year 2005 of Deutsche Börse Aktiengesellschaft
Annual financial statements and management report for the fiscal year 2006 of Deutsche Börse Aktiengesellschaft
Annual financial statements and management report for the fiscal year 2007 of Deutsche Börse Aktiengesellschaft
Countermotions

Further information

Executive Board

Supervisory Board

Financial calendar

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Annual General Meeting 2008

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