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Annual General Meeting 2005

Corporate

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.

The next Annual General Meeting is scheduled to take place on 24 May, 2006 in the Jahrhunderthalle Frankfurt/Main.

Event Note

25 May 2005

Jahrhunderthalle Frankfurt, Pfaffenwiese, 65929 Frankfurt/Main

Organizer:
Deutsche Börse AG

Attachments
TitleTypeSize
Invitation and Agendapdf54 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 Hlubekpdf73 KB
Voting results, agenda items 2-6pdf5 KB
Voting results, agenda items 7-9pdf3 KB
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