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Annual General Meeting 2005

Annual Meeting

The Annual General Meeting took place on 25 May 2005, at 11.00 a.m. in the Jahrhunderthalle Frankfurt, Pfaffenwiese, 65929 Frankfurt/Main. You will find information regarding the meeting on this webpage.

59.76 percent of the capital was represented and 800 shareholders and guests were present at the meeting.

More than 700 shareholders used the Internet Online Registration Service to order admission tickets or to authorize a proxy to submit their votes.

The Annual General Meeting agreed to pay a dividend of EUR 0.70 for each share carrying dividend rights for the fiscal year 2004. EUR 74,143,152.30 of the distributable profit of EUR 226,825,000.00 were distributed.
Event Note

25 May 2005


Jahrhunderthalle Frankfurt, Pfaffenwiese, 65929 Frankfurt/Main

Organizer:
Deutsche Börse AG
Attachments
Title Type Size
Invitation and Agendapdf51 KB
Motion to Extendpdf65 KB
Statement of the Managementpdf9 KB
Reports of the Executive Board on agenda items 5pdf14 KB
Reports of the Executive Board on agenda items 6pdf22 KB
Annual financial statements for the fiscal year 2004pdf6 MB
Counter-motionspdf14 KB
Annual Report 2004 (Print Version)pdf969 KB
Speech of the Executive Board Member, Mathias Hlubekpdf64 KB
Voting results, agenda items 2-6pdf10 KB
Voting results, agenda items 7-9pdf7 KB
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