Non-votable: Presentation of the adopted annual financial statements and the approved consolidated financial statements, the combined management report and Group management report of SAP SE, including the Executive Boards explanatory notes relating to the information provided pursuant to Sections 289a and 315a of the German Commercial Code (Handelsgesetzbuch, HGB), and the Supervisory Boards report, each for fiscal year 2025
Resolution on the appropriation of the retained earnings for fiscal year 2025
Resolution on the formal approval of the acts of the Executive Board in fiscal year 2025
Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2025
Appointment of the auditors of the financial statements and consolidated financial statements and of the auditors of the sustainability reporting for fiscal year 2026 - Appointment of the auditors of the financial statements and the consolidated financial statements for fiscal year 2026
Appointment of the auditors of the financial statements and consolidated financial statements and of the auditors of the sustainability reporting for fiscal year 2026 - Appointment of the auditors of the sustainability reporting for fiscal year 2026
Resolution on the approval of the compensation report for fiscal year 2025
Resolution on the cancellation of the existing authorization and the granting of a new authorization of the Executive Board to issue convertible and/or warrant-linked bonds, profit sharing rights and/or income bonds (or combinations of these instruments), the option to exclude shareholders' subscription rights, the cancellation of Contingent Capital I and the creation of new contingent capital and the corresponding amendment to Article 4 (7) of the Articles of Incorporation
Elections of Supervisory Board members - Dr. h. c. mult. Pekka Ala-Pietil
Elections of Supervisory Board members - Dr. Rouven Westphal
Elections of Supervisory Board members - Ren Obermann
Elections of Supervisory Board members -Michael Gregoire
Amendment to Article 4 (3) of the Articles of Incorporation to enable the issuance of electronic shares