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Annual General Meeting 2024

  • Financial calendar
  • 14 May
  • 2024
  • Annual Report
  • 2023
  • Deutsche Börse AG
  • Articles
  • of Incorporation
  • Online service for
  • Share- holders

Annual General Meeting

We invite our shareholders to attend the virtual Annual General Meeting of Deutsche Börse Aktiengesellschaft on Tuesday, 14 May 2024, starting at 10:00 CEST. The notice (incl. agenda) can be accessed via the links listed below.

On this website you can find further information and documents regarding the Annual General Meeting 2024 in due time. 

Contact

You can reach us workdays, 09:00 to 18:00 CEST via:

 +49 69 21111750
 +49 69 21114332
 agm@deutsche-boerse.com

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 (Report of the Executive Board in accordance with section 221 (4) sentence 2 in conjunction with section 186 (4) sentence 2 of the AktG and amendment of the Articles of Incorporation)

Document on agenda item 6 (Report of the Executive Board in accordance with section 71 (1) no. 8 sentence 5 in conjunction with section 186 (4) sentence 2 of the AktG)

Document on agenda item 7 (Report of the Executive Board in accordance with section 71 (1) no. 8 sentence 5 in conjunction with section 186 (4) sentence 2 of the AktG)


Document on agenda item 8 (Elections to the Supervisory Board 2024)

Document on agenda item 9 (Remuneration of the members of the Supervisory Board and amendment of the Articles of Incorporation)

Document on agenda item 10 (Remuneration report 2023)

Document on agenda item 11 (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 information on shareholder rights

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 would like 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.

© Deutsche Börse Group