Annual General Meeting 2012

Annual General Meeting 2012

16 May 2012 10:00 CEST

The Annual General Meeting took place on Wednesday, 16 Mai 2012 in the Jahrhunderthalle Frankfurt, Pfaffenwiese, 65929 Frankfurt/Main, Germany.

At the time of the announcement of the presence 726 shareholders and shareholder representatives were present at the Annual General Meeting, representing a total of 114,777,101 no-par-value shares and the same number of voting rights. This corresponds to a presence of participants of 59.47 percent of the share capital.

In addition, we have received postal ballots for 418,069 shares corresponding to 0.22 percent of the share capital.

Therefore, in total 59.69 percent of the share capital were represented in the Annual General Meeting.

726 shareholders and 104 guests attended the meeting in person.

The Annual General Meeting of Deutsche Börse Aktiengesellschaft decided to distribute a dividend of € 3.30 for each no-par value share carrying dividend rights for the fiscal year 2011.

On this page you find the report of the Chief Executive Officer Dr Reto Francioni and related documents.