The Annual General Meeting took place on Wednesday, 8 May 2019 at Jahrhunderthalle Frankfurt, Pfaffenwiese 301, 65929 Frankfurt/Main, Germany.
At the time of the announcement of the presence, 399 shareholders and shareholder representatives were present at the Annual General Meeting, representing a total of 141,596,805 no-par value registered shares and the same number of voting rights. This corresponds to a presence of participants of 74.53 percent of the share capital.
In addition, we have received postal ballots for 331,887 shares corresponding to 0.17 percent of the share capital.
Therefore, in total 74.70 percent of the share capital were represented in the Annual General Meeting.
399 shareholders and 113 guests attended the meeting in person.
The Annual General Meeting of Deutsche Börse Aktiengesellschaft decided to distribute a dividend of €2.70 for each no-par value registered share carrying dividend rights for the fiscal year 2018.
On this page you find of the opening speech by the Chairman of the Supervisory Board, Joachim Faber, and the report of the Chief Executive Officer, Theodor Weimer, and related documents.
You can reach us workdays, 9.00 a.m. to 6.00 p.m. CEST via phone at +49-(0) 69-2 11-1 17 50, via e-mail to hauptversammlung@deutsche-boerse.com or via fax to +49-(0) 69-2 11-1 43 32. Our office is closed on weekends and bank holidays.
