Neuer Inhalt

Annual General Meeting 2021

  • Financial calendar
  • 19 May
  • 2021
  • Financial year 2020
  • Annual
  • Report
  • Deutsche Börse AG
  • Articles
  • of Incorporation
  • Share-holder
  • Online service portal

Annual General Meeting

We invite our shareholders to attend the virtual Annual General Meeting of Deutsche Börse Aktiengesellschaft on Wednesday, 19 May 2021, starting at 10 a.m. CEST. The invitation and the agenda can be accessed via the links listed below.

On this website you can find all information and documents regarding the Annual General Meeting 2021 in due time. 

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 can follow the Annual General Meeting entirely live on the Internet via our online service. In beforehand to the Annual General Meeting, we will inform our shareholders about the reports of the CEO and the Chairman of the Supervisory Board.

Our shareholders can exercise their voting rights both by postal ballot or by proxies nominated by the company. Again this year, shareholders have the right to ask questions to the company before the Annual General Meeting. In addition, we offer the possibility to submit in advance comments in writing or as video messages that will be published on our website. Moreover, also on a voluntary basis, shareholders are 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.

 


Information and documents on the AGM

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.

© Deutsche Börse Group