The Annual General Meeting took place on Wednesday, 20 May 2009 in the Jahrhunderthalle Frankfurt, Pfaffenwiese, 65929 Frankfurt/Main, Germany.
42.54 percent of Deutsche Börse Aktiengesellschaft capital were represented. 769 shareholders and 332 guests attended the meeting. 646 shareholders used the Internet Online Registration Service to order admission tickets or to authorize proxies nominated by Deutsche Börse Aktiengesellschaft to submit their votes.
The Annual General Meeting of Deutsche Börse Aktiengesellschaft decided to distribute a dividend of €2.10 for each no-par value share carrying dividend rights for the fiscal year 2008. €500,000,000.00 of the unappropriated surplus amounting to €390,188,246.70 will be distributed.
On this page you find the recording of the opening speech at the Annual General Meeting by the Chairman of the Supervisory Board Dr. Manfred Gentz and of the report of the Chief Executive Officer Dr Reto Francioni and related documents.
Your contacts for the Annual General Meeting 2009 are Sebastian Schlagwein (Project Management), Christine Luft, Jan Malysch, Christian Paulußen and Katja Wagner.
You can reach us from Monday until Friday, 9.00 a.m. to 6.00 p.m. CET via phone at +49-(0) 69-2 11-1 17 50 (except public holidays), via e-mail to hauptversammlung@deutsche-boerse.com or via fax to +49-(0) 69-2 11-1 43 32.
Materials on the Annual General Meeting 2009
Invitation/Agenda for Annual General Meeting
Countermotions
Further information
