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Annual General Meeting 2022

  • Financial calendar
  • 18 May
  • 2022
  • Annual Report
  • 2021
  • Deutsche Börse AG
  • Articles
  • of Incorporation
  • Online service for
  • share- holders

Annual General Meeting

On 18 May 2022, our Annual General took place solely virtually, due to the Covid-19 pandemic. Our shareholders and the interested public could follow the entire Annual General Meeting on our website. 3,186 viewers made use of this possibility. 

On this website you can find all information regarding the Annual General Meeting, including the presence and the voting results, the dividend announcement and the recording of the opening speech of the Chairman of the Supervisory Board, Martin Jetter, as well as the speech of the CEO, Theodor Weimer.

Our shareholders may still use the online service to see their entry in the share register and to register for receiving the invitation to the Annual General Meeting in 2023 by e-mail.

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Speeches and presentation

Opening of the virtual Annual General Meeting and comments on the Report of the Supervisory Board – Martin Jetter, Chairman of the Supervisory Board, Deutsche Börse AG [PDF, 2.61 MB]
Speech Theodor Weimer, Chief Executive Officer, Deutsche Börse AG [PDF, 2.63 MB]
Presentation: Annual General Meeting 2022 (18 May 2022) [PDF, 563.27 kB]

Contact

You can reach us workdays, 09:00 to 16:00 CEST via:


Voting results and further information 

Presence and voting results

Dividend announcement

Table 8 of the Annex to EU Implementing Regulation 2018/1212

Remuneration Supervisory Board

The remuneration system for the Supervisory Board consists of a fixed remuneration plus an attendance fee.  The Executive Board and the Supervisory Board of Deutsche Börse Aktiengesellschaft proposed at the Annual General Meeting 2022 to confirm the remuneration of the members of the Supervisory Board, including the system on which that remuneration is based and only to modify the terms relating to the payment of the attendance fee.

The Annual General Meeting resolved the adjustments on 18 May 2022.

 

Notice and documents for the Annual General Meeting

Notice

Documents on agenda item 1 (Annual financial statement and consolidated financial statement)

Document on agenda item 5 (Election of a new member of the Supervisory Board)

Document on agenda item 6 (Report of the Executive Board in accordance with section 203 (2) sentence 2 in conjunction with section 186 (4) sentence 2 of the German Stock Corporation Act (AktG))

Documents on agenda item 7 (Remuneration report 2021)

Documents on agenda item 8 (Remuneration of the members of the Supervisory Board and amendment of the Articles of Incorporation)

Document on agenda item 9 (Election of the auditor and Group auditor)

Table 3 of the Annex to EU Implementing Regulation 2018/1212

Counter-motions and shareholder election nominations

Further explanations on shareholder rights

Further information on the opportunity to submit comments (in writing or as a video message) and to make live comments during the Annual General Meeting

Forms which can be used for voting by proxy and casting a postal ballot

 
 

Further information on the Annual General Meeting

  • Online service for shareholders

    Online service for shareholders

    Here you can see your entry in the share register and register to the receive the invitation to the next Annual General Meeting by e-mail.

  • Data Protection

    Information on Data Protection

    We are writing to inform you about the processing of your personal data by Deutsche Börse AG, Eschborn, Germany and the rights granted to you according to Data Protection law.

  • Corporate Governance

    Corporate Governance

    For Deutsche Börse Group Corporate Governance means responsible management and supervision of our Company with a strong focus on the creation of sustainable value. 

  • AGM Archive

    AGM archive

    Here you will find information on the Annual General Meetings of Deutsche Börse AG in previous years.

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