(MEET) О корпоративном действии “Годовое общее собрание акционеров” – Deutsche Borse AG ORD SHS (акция ISIN DE0005810055)

Небанковская кредитная организация акционерное общество «Национальный расчетный депозитарий» (далее – НКО АО НРД) сообщает Вам, что в адрес НКО АО НРД поступила информация от Иностранного депозитария о корпоративном действии «Годовое общее собрание акционеров».

Подробная информация изложена в тексте сообщения от Иностранного депозитария.

Обращаем внимание, что в настоящий момент существуют ограничения при участии в корпоративных действиях по иностранным ценным бумагам. Подробная информация приведена на сайте НКО АО НРД. Дата и время окончания приема инструкций по корпоративному действию, установленные НКО АО НРД, являются техническими.

Текст сообщения от Иностранного депозитария:
NOTE/NO LEGAL DOCUMENTATION TO BE
COMPLETED
CAED/ANNUAL GENERAL MEETING

————— EVENT DETAILS ——————-
SRDI(Y)
IMFT(20022)
INXF(20022)
COAF(GMETDB2024RS581005)
MTYP(GMET)
MTGD(14/05/2024 10:00)
MADR(PFAFFENWIESE 301, 65929 FRANKFURT AM MA IN DE, )
MCTY(DE)
MURL(HTTPS://WWW.BUNDESANZEIGER.DE/PUB/DE/SU CHERGEBNIS?9)
QRMR(N)
ISSN(DEUTSCHE BOERSE AG)
ICTY(DE)
.
METHOD OF PARTICIPATION
.———————-
MTHD(PRXY)
VDLN(07/05/2024 11:59:00 PM)
MTHD(VIRT)
VDLN(07/05/2024 11:59:00 PM)
MTHD(EVOT)
VDLN(07/05/2024 11:59:00 PM)
PAVA(Y)
BODI(N)
.
MEETING AGENDA
.————-
LABL(1)
TITL(PRESENTATION OF THE APPROVED ANNUAL FIN ANCIAL STATEMENTS
AND CONSOLIDATED FINA NCIAL STATEMENTS, AS WELL AS THE SUMMAR
ISED MANAGEMENT REPORT AS OF DECEMBER 3 1, 2023, THE REPORT OF
THE SUPERVISORY BOARD, THE PROPOSAL FOR THE APPROPRIATI ON OF
RETAINED EARNINGS, AND THE EXPLAN ATORY REPORT)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(Y)
RSTA(ACTV)
.
LABL(2)
TITL(RESOLUTION ON THE APPROPRIATION OF RETA INED EARNINGS)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(3)
TITL(RESOLUTION ON THE DISCHARGE OF THE MEMB ERS OF THE
MANAGEMENT BOARD)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4)
TITL(RESOLUTION ON THE DISCHARGE OF THE MEMB ERS OF THE
SUPERVISORY BOARD)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(5)
TITL(RESOLUTION ON THE REVOCATION OF THE AUT HORISED CAPITAL 2019
AND THE GRANTING O F A NEW AUTHORIZATION FOR THE ISSUANCE OF
CONVERTIBLE/BOND OPTION BONDS, THE E XCLUSION OF SUBSCRIPTION
RIGHTS, AS WEL L AS THE CREATION OF NEW AUTHORISED CAP ITAL AND
CORRESPONDING AMENDMENTS TO TH E ARTICLES OF ASSOCIATION)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(6)
TITL(RESOLUTION ON THE GRANTING OF A NEW AUT HORIZATION FOR THE
ACQUISITION AND USE OF TREASURY SHARES, AS WELL AS THE EXCL USION
OF SUBSCRIPTION AND TENDER RIGHTS)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(7)
TITL(RESOLUTION ON THE AUTHORIZATION FOR THE USE OF DERIVATIVES
IN THE CONTEXT OF T HE ACQUISITION OF TREASURY SHARES, AS W ELL
AS THE EXCLUSION OF SUBSCRIPTION AN D TENDER RIGHTS)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(8.1)
TITL(RESOLUTION ON NEW ELECTIONS TO THE SUPE RVISORY BOARD – DR.
ANDREAS GOTTSCHLING)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(8.2)
TITL(RESOLUTION ON NEW ELECTIONS TO THE SUPE RVISORY BOARD – MR
MARTIN JETTER)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(8.3)
TITL(RESOLUTION ON NEW ELECTIONS TO THE SUPE RVISORY BOARD – MS.
SHANNON JOHNSTON)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(8.4)
TITL(RESOLUTION ON NEW ELECTIONS TO THE SUPE RVISORY BOARD – MS.
SIGRID KOZMIENSKY)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(8.5)
TITL(RESOLUTION ON NEW ELECTIONS TO THE SUPE RVISORY BOARD – MS.
BARBARA LAMBERT)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(8.6)
TITL(RESOLUTION ON NEW ELECTIONS TO THE SUPE RVISORY BOARD – MR.
CHARLES STONEHILL)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(8.7)
TITL(RESOLUTION ON NEW ELECTIONS TO THE SUPE RVISORY BOARD – MS.
CLARA-CHRISTINA STR EIT)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(8.8)
TITL(RESOLUTION ON NEW ELECTIONS TO THE SUPE RVISORY BOARD – MR.
CHONG LEE TAN)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(9)
TITL(RESOLUTION ON THE REMUNERATION OF SUPER VISORY BOARD MEMBERS
AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION REGARDING T HE
AMOUNT OF REMUNERATION)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(10)
TITL(RESOLUTION ON THE APPROVAL OF THE REMUN ERATION REPORT)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(11.1)
TITL(RATIFY PRICEWATERHOUSECOOPERS GMBH AS A UDITORS FOR FISCAL
YEAR 2024 AND FOR TH E REVIEW OF INTERIM FINANCIAL STATEMENT S
FOR THE FIRST HALF OF FISCAL YEAR 202 4)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(11.2)
TITL(RATIFY PRICEWATERHOUSECOOPERS GMBH AS A UTHORIZED
SUSTAINABILITY AUDITORS FOR F ISCAL YEAR 2024)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
CODEWORD DICTIONARY TO DECODE
.—————————-
ADRD-ADDITIONAL RIGHT DEADLINE
ADRT-ADDITIONAL RIGHT CODE
AMLN-ADDITIONAL MARKET DEADLINE
ANOU-ANNOUNCEMENT DATE
AURL-AGENDA URL ADDRESS
AVIT-AGENDA VOTE INSTRUCTION TYPE
BODI-BENEFICIAL OWNER DISCLOSURE
COAF-COAF REFERENCE
DESC-RESOLUTION DESCRIPTION
DURL-ADDITIONAL DOCUMENTATION URL
EEMA-ELECTRONIC VOTE EMAIL ADDRESS
EURL-ELECTRONIC VOTE URL ADDRESS
IADR-ISSUER ADDRESS
IADT-ISSUER ADDRESS TYPE
ICTY-ISSUER COUNTRY CODE
IMFT-INCOMING MESSAGE FORMAT
INFI-FOR INFORMATION ONLY
INXF-CLIENT INSTRUCTION FORMAT
ISSN-ISSUER NAME
LABL-RESOLUTION ISSUER LABEL
LOCC-MEETING LOCATION CODE
MADR-MEETING ADDRESS
MADT-MEETING ADDRESS TYPE
MCTY-MEETING COUNTRY CODE
MTHD-METHOD OF PARTICIPATION
MTYP-ISO20022 MEETING TYPE
PAVA-PARTIAL VOTE ALLOWED INDICATOR
QRMN-QUORUM QUANTITY – NUMBER
QRMP-QUORUM QUANTITY – PERCENTAGE
QRMR-QUORUM REQUIRED
RCON-RECONFIRM INSTRUCTIONS
RPML-REGISTRATION PARTICIPATION MARKET DEADLINE
RSTA-RESOLUTION STATUS
SRDI-SRD2 REGULATION INDICATOR
TITL-RESOLUTION TITLE
VADR-VOTE BY MAIL – ADDRESS
VADT-VOTE BY MAIL – ADDRESS TYPE
VCTY-VOTE BY MAIL – COUNTRY CODE
VDLN-ISSUER DEADLINE FOR VOTING
VOTT-VOTE TYPE
VTEL-VOTE BY TELEPHONE NUMBER
VTNK-VOTE THROUGH NETWORK
.

————— ACTION TO BE TAKEN ——————-
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FOR MORE INFORMATION ON HOW TO INSTRUCT, REFER TO MYSTANDARDS AND
TO THE MEETING GUIDE AVAILABLE AT MY.EUROCLEAR.COM

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