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Annual General Meeting 2007

Corporate

The Annual General Meeting took place on 11 May 2007, at 10.00 a.m. in the Jahrhunderthalle Frankfurt, Pfaffenwiese, 65929 Frankfurt/Main.

53.33 percent of the capital and 601 shareholders and 160 guests were represented at the meeting. 628 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 3.40 for each share carrying dividend rights for the fiscal year 2006. EUR 329,838,321.40 of the distributable profit of EUR 350,000,000.00 will be distributed.

Event Note

11 May 2007

Jahrhunderthalle Frankfurt, Pfaffenwiese, 65929 Frankfurt/Main

Organizer:
Deutsche Börse AG

Attachments
TitleTypeSize
Invitation and Agendapdf122 KB
Reports of the Executive Board on agenda item 6pdf91 KB
Reports of the Executive Board on agenda item 7pdf28 KB
Reports of the Executive Board on agenda item 8pdf36 KB
Countermotionspdf7 KB
Annual financial statements for the fiscal year 2006 and Management Report for Deutsche Börse AGpdf470 KB
Audit opinion to the consolidated financial statements as at 31 December 2006 and Group Management Reportpdf125 KB
Annual Report 2006 (Print Version)pdf3 MB
Speech of the CEOpdf94 KB
Presentationpdf39 KB
Voting results to agenda items 2-5 and 7-10pdf12 KB
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