Annual General Meeting 2013

Annual General Meeting 2013

15 May 2013 10:00 CEST

The Annual General Meeting took place in the Jahrhunderthalle Frankfurt, Pfaffenwiese 301, 65929 Frankfurt/Main, on Wednesday, 15 May 2013 Germany.

At the time of the announcement of the presence 365 shareholders and shareholder representatives were present at the Annual General Meeting, representing a total of 55,701,174 no-par-value shares and the same number of voting rights. This corresponds to a presence of participants of 28.86 percent of the share capital.

In addition, we have received postal ballots for 945,255 shares corresponding to 0.49 percent of the share capital.

Therefore, in total 29.35 percent of the share capital were represented in the Annual General Meeting.

798 shareholders and 101 guests attended the meeting in person.

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 2012.

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