Annual General Meeting 2010

Annual General Meeting 2010

Annual General Meeting 2010
Zoom
Start:
27 May 2010 10:00 CEST
Location:
Frankfurt

The Annual General Meeting took place on Thursday, 27 May 2010 in the Jahrhunderthalle Frankfurt, Pfaffenwiese, 65929 Frankfurt/Main, Germany.

45.31 percent of Deutsche Börse Aktiengesellschaft capital were represented. 620 shareholders and 151 guests attended the meeting. 841 shareholders used the Internet Online Registration Service to order admission tickets or to authorize proxies nominated by Deutsche Börse Aktiengesellschaft to submit their votes.

The Annual General Meeting of Deutsche Börse Aktiengesellschaft decided to distribute a dividend of € 2.10 for each no-par value share carrying dividend rights for the fiscal year 2009. € 390,479,924.10 of the unappropriated surplus amounting to € 400,000,000.00 will be distributed.

Further information

Report of the Chief Executive Officer  [PDF, 71.53 kB]
Presentation: Annual General Meeting 2012 (27 May 2010) [PDF, 36.73 kB]
Voting results to agenda items [PDF, 20.19 kB]
Annual Report 2009 – Deutsche Börse Group (29/03/2010) [PDF, 3.47 MB]
Invitation/Agenda for Annual General Meeting [PDF, 179.88 kB]
Approved annual financial statement and Management Report of Deutsche Börse Aktiengesellschaft as at 31 December 2009 [PDF, 630.63 kB]
Consolidated annual financial statements and Group management report as at 31 December 2009 [PDF, 1.99 MB]
Report of the Supervisory Board [PDF, 109.55 kB]
Explanatory report of the Executive Board pursuant to sections §§ 289 (4), 315 (4) German Commercial Code (HGB) [PDF, 259.31 kB]
Proposal on the Appropriation of the Unappropriated Surplus [PDF, 86.19 kB]
Regarding 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 [PDF, 247.77 kB]
Regarding agenda item 7: Report of the Executive Board in accordance with section 203 (2) sentence 2 in conjunction with section 186 (4) sentence 2 of the AktG [PDF, 317.53 kB]
Regarding agenda item 8: Report of the Executive Board in accordance with section 71(1) no. 8 sentence 5 in conjunction with section 186 (4) sentence 2 of the AktG [PDF, 357.49 kB]
Domination agreement between Deutsche Börse Aktiengesellschaft and Clearstream Banking Aktiengesellschaft dated 2 March 2010 [PDF, 18.31 kB]
Joint report concerning the domination agreement dated 30 March 2010 prepared pursuant to section 293a of the AktG by the Executive Boards of Deutsche Börse Aktiengesellschaft and Clearstream Banking Aktiengesellschaft [PDF, 74.40 kB]
Audit report dated 31 March 2010 prepared pursuant to section 293e of the AktG by the court-appointed joint contract auditor, FALK GmbH & Co KG Wirtschaftsprüfungsgesellschaft, Steuerberatungsgesellschaft, Heidelberg [PDF, 425.92 kB]
Approved annual financial statement and Management Report of Deutsche Börse Aktiengesellschaft as at 31 December 2009 [PDF, 630.63 kB]
Approved annual financial statement and Management Report of Deutsche Börse Aktiengesellschaft as at 31 December 2008 [PDF, 708.34 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 2009 [PDF, 1.99 MB]
Consolidated annual financial statements and Group management report as at 31 December 2008 [PDF, 2.38 MB]
Consolidated annual financial statements and Group management report as at 31 December 2007 [PDF, 1.36 MB]
Annual financial statement and management report of Clearstream Banking Aktiengesellschaft for the financial year 2009 [PDF, 546.48 kB]
Annual financial statement and management report of Clearstream Banking Aktiengesellschaft for the financial year 2008 [PDF, 879.50 kB]
Annual financial statement and management report of Clearstream Banking Aktiengesellschaft for the financial year 2007 [PDF, 881.15 kB]
Countermotions and shareholder election proposals [PDF, 8.18 kB]

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