DEUTSCHE BOERSE AG 13/05/2026 AGM
1Approve Consolidated Financial StatementsFor
2Approve the Dividend of EUR 4.20 Per Share For
3Discharge the Executive BoardFor
4Discharge the Supervisory BoardFor
5Resolution on Cancelling the Existing Authorised Capital I and Creating a New Authorised Capital 2026 For
6Elect Claudia Nemat - Non-Executive DirectorFor
7Amend Articles: Facilitate a Second Deputy ChairFor
8Approve the Remuneration ReportOppose
9.aRe-appoint PwC as the Financial Auditors of the Company For
9.bRe-appoint PwC as the Sustainability Auditors of the Company For