Annual General Meeting

The Annual General Meeting of Deutsche Börse Aktiengesellschaft will take place on Tuesday, 16 May 2023, as a virtual Annual General Meeting.

On this website you can find all information regarding the Annual General Meeting, including the notice (incl. agenda), organizational issues and other important documents in due time.

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 5a (Amendment of the Articles of Incorporation)

Document on agenda item 5b (Amendment of the Articles of Incorporation)

Document on agenda item 5c (Amendment of the Articles of Incorporation)

Document on agenda item 6 (Amendment of the Articles of Incorporation)

Documents on agenda item 7 (Remuneration report 2022)

Document on agenda item 8 (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

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

 
 

Contact

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

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


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.