Corporate Governance

May 23 – Annual General Meeting of Shareholders

May 25 – Annual General Meeting of Shareholders

• Invitation and Agenda (PDF)
• Explanations on Agenda Item 1 (PDF)
• Report of the Executive Board Concerning Agenda Item 7 (PDF)
• Documents related to Agenda Item 8
  • Control and Profit Transfer Agreement between SAP AG and SAP Sechste Beteiligungs- und Vermögensverwaltungs GmbH
  • Joint Report in accordance with Section 293a German Stock Corporation Act (AktG)
  • The opening balance sheet of SAP Sechste Beteiligungs- und Vermögensverwaltungs GmbH (in German only)
  • The adopted annual financial statements and the approved group financial statements as well as the management reports for SAP AG and the group for fiscal year 2008, 2009 and 2010 (See Investor Relations / Financial Reports)
• Total Number of Shares and Voting Rights (PDF)
• Information on the Rights of the Shareholders (PDF)
• Proxy Appointment and Instruction Form (PDF)
• Postal Voting Form (PDF)
• Frequently Asked Questions (PDF)
• Annual Report 2010 (PDF)
• Counter-Motions to the Agenda (PDF)
• Voting on resolutions at SAP AG Annual General Meeting of Shareholders
• View the Presentation (PDF)
• Opening Address – Bill McDermott (PDF)
• Opening Address – Jim Hagemann Snabe (PDF)
• View the Webcast replay:
  
  
  • English
  • German

June 8 – Annual General Meeting of Shareholders

• View the Presentation (PDF) – (English) – (German)
• View the replay of the opening addresses by Bill McDermott and Jim Hagemann Snabe (English) – (German)
• Opening Address – Bill McDermott (PDF)
• Opening Address – Jim Hagemann Snabe (PDF)
• Invitation and Agenda (PDF)
• Explanations on Agenda Item 1 (PDF)
• Description of the new remuneration system for the Executive Board members concerning Agenda Item 5 (PDF)
• Reports of the Executive Board Concerning Agenda Item 9, 10 and 11 (PDF)
• Total Number of Shares and Voting Rights (PDF)
• Information on the Rights of the Shareholders (PDF)
• Proxy Appointment and Instruction Form (PDF)
• Frequently Asked Questions (PDF)
• Annual Report 2009 (PDF)
• Counter-Motions to the Agenda (PDF)
• Voting on resolutions at SAP AG Annual General Meeting of Shareholders

May 19 – Annual General Meeting of Shareholders

• View the Webcast Replay – (English) – (German)
• Henning Kagermann's presentation (PDF) (German only)
• Henning Kagermann's speech (PDF) – (English) – (German)
• Léo Apotheker's speech (PDF) – (English) – (German)
• Invitation and Agenda (PDF)
• Report of the Executive Board Concerning Agenda Item 6 (PDF)
• Questions and Answers to the Shareholder Meeting
• Annual Report 2008 (PDF)
• Counter-Motions to the Agenda (PDF)
• Voting on resolutions at SAP AG Annual General Meeting of Shareholders

June 3 – Annual General Meeting of Shareholders

• View the Webcast replay – (High Bandwidth) – (Low Bandwidth)
• Henning Kagermann's speech (PDF) – (English) – (German)
• Henning Kagermann's presentation (PDF) (German only)
• Invitation and Agenda (PDF)
• Reports of the Executive Board Concerning Agenda items 7 and 8 (PDF)
• Questions and Answers to the Shareholder Meeting
• IFRS Financial Reports 2007 SAP Group (PDF)
• 2007 Annual Report (PDF)
• Counter-Motions to the Agenda (PDF)
• Voting on resolutions at SAP AG Annual General Meeting of Shareholders

May 10 – Annual General Meeting of Shareholders

• Webcast Replay
• Invitation and Agenda (PDF)
• Reports of the Executive Board Concerning Agenda items 7 and 8 (PDF)
• Annual Report 2006 (PDF)
• Counter-Motions to the Agenda (PDF)
• Voting on resolutions at SAP AG Annual General Meeting of Shareholders

May 9 – Annual General Meeting of Shareholders

• Henning Kagermann's speech (PDF)
• Henning Kagermann's presentation (PDF)
• Invitation and Agenda (PDF)
• Reports of the Executive Board Concerning Agenda items 6, 8, 9, 10 and 11 (PDF)
• Documents Related to Agenda item 12
• Joint Report of the Executive Board of SAP AG and the Management of SAP Erste Beteiligungs- und Vermögensverwaltungs GmbH pursuant to Section 293a AktG
• Joint Report of the Executive Board of SAP AG and the Management of SAP Zweite Beteiligungs- und Vermögensverwaltungs GmbH pursuant to Section 293a AktG
• Draft Control and Profit and Loss Transfer Agreement between SAP AG and SAP Erste Beteiligungs- und Vermögensverwaltungs GmbH
• Draft Control and Profit and Loss Transfer Agreement between SAP AG and SAP Zweite Beteiligungs- und Vermögensverwaltungs GmbH
• Opening Balance Sheet of SAP Erste Beteiligungs- und Vermögensverwaltungs GmbH (in German only)
• Opening Balance Sheet of SAP Zweite Beteiligungs- und Vermögensverwaltungs GmbH (in German only)
• Annual Financial Statements and Group Financial Statements for the last three Fiscal Years, Management Report and Group Management Report for the Fiscal Year 2005 and the Combined Management Reports and Group Management Reports of SAP AG and the Group for the Fiscal Years 2004 and 2003
  See Investor Relations >> Financial Reports
• Questions and Answers to the Shareholder Meeting
• Annual Report 2005 (PDF)
• Counter-Motions to the Agenda (PDF)
• Voting on resolutions at SAP AG Annual General Meeting of Shareholders