Non-votable: Presentation of the adopted annual financial statements and approved consolidated financial statements, the combined management report of Deutsche Brse Aktiengesellschaft and the Group as at December 31, 2025, the report of the Supervisory Board, the proposal for the appropriation of the unappropriated surplus and the explanatory report on disclosures pursuant to sections 289a and 315a of the German Commercial Code (Handelsgesetzbuch HGB)
Resolution on the appropriation of unappropriated surplus
Resolution on the ratification of the acts of the members of the Executive Board
Resolution on the ratification of the acts of the members of the Supervisory Board
Resolution on cancelling the existing Authorised Capital I and creating a new Authorised Capital 2026 with the option of excluding subscription rights for fractional amounts, and on amending the Articles of Incorporation to that effect
Resolution on the election of a new member of the Supervisory Board: Claudia Nemat
Resolution on amendments of the Articles of Incorporation to allow for the appointment of a second deputy chairperson of the Supervisory Board and the related adjustment of the remuneration for members of the Supervisory Board, including the remuneration system on which it is based, and the corresponding amendment to the Articles of Incorporation
Resolution on the approval of the remuneration report
Resolution on the election of the auditor and Group auditor for financial year 2026 as well as the auditor for the review of the condensed financial statements and the interim management report for the first half of financial year 2026
Resolution on the election of the auditor for the sustainability reporting for financial year 2026