Deutsche Börse Group

Annual General Meeting 2024


Financial calendar

14 May

2024
Annual Report

2023
Deutsche Börse AG

Articles
Online service for

Share-
holders
CONTACT
Investor relations hotline
60485 Frankfurt/Main, Germany
+49-69-21111670
ir@deutsche-boerse.com
Notifications of major holdings
majorholdings@deutsche-boerse.com

On 14 May 2024, our Annual General Meeting took place. Our shareholders and the interested public could follow the entire Annual General Meeting on our website. In total 73.74 percent of the registered share capital were represented in the Annual General Meeting or 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 Chairperson of the Supervisory Board, Martin Jetter, as well as the report 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 2025 by e-mail.

22rec-b-e

Speeches

Voting results and further information

Presence and voting results


Dividend announcement


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


Renumeration Supervisory Board


Notice and documents for the Annual General Meeting

Notice


Documents on agenda item 1 (Annual financial statement and consolidated financial statement)


Document on agenda item 2 (Adjusted proposed resolution on the appropriation of unappropriated surplus)


Document on agenda item 5 (Report of the Executive Board in accordance with section 221 (4) sentence 2 in conjunction with section 186 (4) sentence 2 of the AktG and amendment of the Articles of Incorporation)


Document on agenda item 6 (Report of the Executive Board in accordance with section 71 (1) no. 8 sentence 5 in conjunction with section 186 (4) sentence 2 of the AktG)


Document on agenda item 7 (Report of the Executive Board in accordance with section 71 (1) no. 8 sentence 5 in conjunction with section 186 (4) sentence 2 of the AktG)


Document on agenda item 8 (Elections to the Supervisory Board 2024)


Document on agenda item 9 (Remuneration of the members of the Supervisory Board and amendment of the Articles of Incorporation)


Document on agenda item 10 (Remuneration report 2023)


Document on agenda item 11 (Election of the auditor and Group auditor)


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


Counter-motions and shareholder election nominations


Further information on shareholder rights


Notes and recommendations for the use of video communication in the context of a speech at the Annual General Meeting 2024


Forms which can be used for voting by proxy and casting a postal ballot


Contact

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

+49 69 21111750
+49 69 21114332
hauptversammlung@deutsche-boerse.com

Further information on the Annual General Meeting

Online service for shareholders
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.
Data Protection
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
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
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

Share & bonds

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