Annual General Meeting

On 19 May 2021, our Annual General took place solely virtually, due to the Covid-19 pandemic. Our shareholders could watch the entire Annual General Meeting on the Internet via the online service. 862 shareholders made use of this possibility.

On this website you can find all information regarding the Annual General Meeting, including 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 inspect their entry in the share register and to register for receiving the invitation to the Annual General Meeting in 2022 by e-mail.

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 agm@deutsche-boerse.com or via fax to +49-(0) 69-2 11-1 43 32. Our office is closed on weekends and bank holidays.
 

Supplementary Information on the Virtual Annual General Meeting

Against the background of the still ongoing Covid-19-pandemic, we decided to hold this year’s Annual General Meeting again virtually without the personal participation of our shareholders. Shareholders could follow the Annual General Meeting entirely live on the Internet via our online service. In beforehand to the Annual General Meeting, we informed our shareholders about the speeches of the CEO and the Chairman of the Supervisory Board.

Our shareholders could exercise their voting rights both by postal ballot or by proxies nominated by the company. Again this year, shareholders had the right to ask questions to the company before the Annual General Meeting. In addition, we offered the possibility to submit in advance comments in writing or as video messages that had been published on our website. Moreover, also on a voluntary basis, shareholders were given the opportunity to direct follow-up questions to the company during the Annual General Meeting. Details can be found in the agenda, in the explanations on shareholder rights and in the online service.

 
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Further information on the Annual General Meeting

Presence and voting results

Dividend announcement

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

Remuneration Executive Board

At the recommendation of its Nomination Committee, the Supervisory Board resolved with effect as of 1 January 2021 a new remuneration system for members of the Executive Board. On 19 May 2021, the Annual General Meeting approved the new remuneration system.

The new remuneration system for the Executive Board of Deutsche Börse AG is closely aligned with the corporate strategy “Compass 2023” and geared to the long-term. Thereby, it sets holistic performance incentives for both a strong financial performance and also an environmental and social development based on a transparent and professional governance. This holistic approach to the new remuneration system forms the basis for Deutsche Börse Group's long-term and sustainable development.

 

Information and documents on the Annual General Meeting

Agenda/Invitation

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

Document on agenda item 5 (Elections to the Supervisory Board 2021)

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 AktG)

Documents on agenda item 7 (Remuneration system for the members of the Executive Board)

Document on agenda item 8 (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

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

 
 

Further information on the Annual General Meeting

  • Information for shareholders 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

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

  • Annual General Meeting 2018

    Annual General Meeting archive

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