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Annual General Meeting 2006

Corporate

The Annual General Meeting took place on 24 May 2006, at 10.00 a.m. in the Jahrhunderthalle Frankfurt, Pfaffenwiese, 65929 Frankfurt/Main.

44.89 percent of the capital and 670 shareholders and 114 guests were represented at the meeting. 595 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 EUR 2,10 for each share carrying dividend rights for the fiscal year 2005. EUR 210.375.171,30 of the distributable profit of EUR 340.000.000,00 will be distributed.

Event Note

24 May 2006

Jahrhunderthalle Frankfurt, Pfaffenwiese, 65929 Frankfurt/Main

Organizer:
Deutsche Börse AG

Attachments
TitleTypeSize
Invitation and agendapdf94 KB
Personal data on the candidates proposed for election to the Supervisory Board pursuant to item 5 of the agendapdf38 KB
Report of the Executive Board on agenda item 6pdf16 KB
Report of the Executive Board on agenda item 7pdf30 KB
Annual financial statements for the fiscal year 2005pdf1 MB
Annual Report 2005pdf1 MB
Audit opinion to the consolidated financial statements as at 31 December 2005 and Group Management Reportpdf66 KB
Speech of the CEOpdf96 KB
Presentationpdf100 KB
Voting results to agenda items 2-11pdf17 KB
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