Annual General Meeting 2008

Annual General Meeting 2008

Annual General Meeting 2008
Zoom
Start:
21 May 2008 10:00 CEST
Location:
Frankfurt

The Annual General Meeting took place on 21 May 2008 in the Jahrhunderthalle Frankfurt, Pfaffenwiese, 65929 Frankfurt/Main.

51,71 percent of the capital and 649 shareholders and 179 guests attended the meeting. 708 shareholders used the Internet Online Registration Service to order admission tickets or to authorize a proxy to submit their votes.

The Annual General Meeting decided to pay a dividend of €2.10 for each share carrying dividend rights for the fiscal year 2007. €425,000,000.00 of the distributable profit of €402,986,992.80 will be distributed.

Further information

Report of the Chief Executive Officer  [PDF, 321.37 kB]
Presentation: Annual General Meeting 2008 (21 May 2008) [PDF, 87.00 kB]
Voting results to agenda items 2-7 and 8-12 [PDF, 19.81 kB]
Voting results to agenda items 2-7 and 8-12 [PDF, 106.16 kB]
Approved annual financial statement and Management Report of Deutsche Börse Aktiengesellschaft as at 31 December 2007 [PDF, 1.17 MB]
Consolidated annual financial statements and Group management report as at 31 December 2007 [PDF, 1.36 MB]
Report of the Supervisory Board [PDF, 120.97 kB]
Explanatory report of the Executive Board pursuant to sections §§ 289 (4), 315 (4) German Commercial Code (HGB) [PDF, 37.47 kB]
Proposal for the use of unappropriated profits [PDF, 36.74 kB]
Report of the Executive Board on agenda item 6 [PDF, 19.25 kB]
Profit and Loss Transfer Agreement betwenn Deutsche Börse Aktiengesellschaft and Deutsche Börse Dienstleistungs AG [PDF, 21.62 kB]
Joint Report of the Executive Boards of Deutsche Börse Aktiengesellschaft and Deutsche Börse Dienstleistungs AG [PDF, 65.94 kB]
Annual financial statements and management report for the fiscal year 2005 of Deutsche Börse Aktiengesellschaft [PDF, 1.95 MB]
Annual financial statements and management report for the fiscal year 2006 of Deutsche Börse Aktiengesellschaft [PDF, 470.28 kB]
Group Management Report 2005 [PDF, 124.36 kB]
Deutsche Börse AG Consolidated Financial Statements 2005 – Consolidated Income Statement [PDF, 34.83 kB]
Deutsche Börse AG Consolidated Financial Statements 2005 – Consolidated Balance Sheet [PDF, 36.75 kB]
Deutsche Börse AG Consolidated Financial Statements 2005 – Consolidated Cash Flow Statement [PDF, 25.66 kB]
Deutsche Börse AG Consolidated Financial Statements 2005 – Consolidated Statement of Changes in Equity [PDF, 38.52 kB]
Audit opinion to the consolidated financial statements as at 31 December 2005 and Group Management Report [PDF, 66.29 kB]
Group Management Report 2006 [PDF, 136.79 kB]
Deutsche Börse AG Consolidated Financial Statements 2006 – Consolidated Income Statement [PDF, 31.60 kB]
Deutsche Börse AG Consolidated Financial Statements 2006 – Consolidated Balance Sheet [PDF, 29.08 kB]
Deutsche Börse AG Consolidated Financial Statements 2006 – Consolidated Cash Flow Statement [PDF, 26.00 kB]
Deutsche Börse AG Consolidated Financial Statements 2006 – Consolidated Statement of Changes in Equity [PDF, 27.79 kB]
Audit opinion to the consolidated financial statements as at 31 December 2006 and Group Management Report [PDF, 125.21 kB]
Annual financial statements of Deutsche Börse Dienstleistungs AG as at 31 December 2007 – Management Report [PDF, 25.67 kB]
Annual financial statements of Deutsche Börse Dienstleistungs AG as at 31 December 2007 – Balance Sheet [PDF, 6.10 kB]
Annual financial statements of Deutsche Börse Dienstleistungs AG as at 31 December 2007 – Consolidated Income Statement [PDF, 7.32 kB]
Control Agreement between Deutsche Börse Aktiengesellschaft and Deutsche Börse Systems Aktiengesellschaft [PDF, 15.62 kB]
Joint Report of the Executive Board of Deutsche Börse Aktiengesellschaft and Deutsche Börse Systems Aktiengesellschaft [PDF, 70.89 kB]
Annual financial statements and management report for the fiscal year 2005 of Deutsche Börse Aktiengesellschaft [PDF, 230.84 kB]
Annual financial statements and management report for the fiscal year 2006 of Deutsche Börse Aktiengesellschaft [PDF, 146.39 kB]
Annual financial statements and management report for the fiscal year 2007 of Deutsche Börse Aktiengesellschaft [PDF, 174.25 kB]
Countermotions [PDF, 8.02 kB]

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