Deutsche Börse Group
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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

shareholders
CONTACT
Investor relations hotline
60485 Frankfurt/Main, Germany
+49-69-21111670
ir@deutsche-boerse.com
Notifications of major holdings
majorholdings@deutsche-boerse.com

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.

22rec-b-e

Speeches and presentation

Kontakt

Sie erreichen uns werktags von 9 bis 18 Uhr MESZ unter:

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

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.



PDF Downloads und Services

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.

Further information

Executive Board

Supervisory Board

Financial calendar

Share & bonds

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