Annual General Meeting of Shareholders

Annual General Meeting of Shareholders 2014, May 21, 2014

• Invitation and Agenda
• Explanations on Agenda Item 1
• Documents related to Agenda Item 6
  • the current control and profit and loss transfer agreement between SAP AG and SAP Erste Beteiligungs- und Vermögensverwaltungs GmbH
  • the current control and profit and loss transfer agreement between SAP AG and SAP Zweite Beteiligungs- und Vermögensverwaltungs GmbH
  • the amendment agreement to the control and profit and loss transfer agreement between SAP AG and SAP Erste Beteiligungs- und Vermögensverwaltungs GmbH dated March 18, 2014
  • the amendment agreement to the control and profit and loss transfer agreement between SAP AG and SAP Zweite Beteiligungs- und Vermögensverwaltungs GmbH dated March 18, 2014
  • the annual financial statements and the group annual financial statements, as well as the combined management reports and group management reports, of SAP AG for fiscal years 2011, 2012 and 2013
  • the annual financial statements of SAP Erste Beteiligungs- und Vermögensverwaltungs GmbH for fiscal years 2011 (in German only), 2012 (in German only) and 2013 (in German only)
  • the annual financial statements of SAP Zweite Beteiligungs- und Vermögensverwaltungs GmbH for fiscal years 2011 (in German only), 2012 (in German only) and 2013 (in German only)
  • the joint report of the Executive Board of SAP AG and the management of SAP Erste Beteiligungs- und Vermögensverwaltungs GmbH drawn up pursuant to Section 293a AktG
  • the joint report of the Executive Board of SAP AG and the management of SAP Zweite Beteiligungs- und Vermögensverwaltungs GmbH drawn up pursuant to Section 293a AktG
• Documents related to Agenda Item 7
  • the control and profit and loss transfer agreement between SAP AG and SAP Ventures Investment GmbH dated March 18, 2014
  • the annual financial statements and the group annual financial statements, as well as the combined management reports and group management reports, of SAP AG for fiscal years 2011, 2012 and 2013
  • the opening balance sheet of the Subsidiary (in German only) and the annual financial statements of the Subsidiary for the short fiscal year 2012 (in German only) and fiscal year 2013 (in German only)
  • the joint report of the Executive Board of SAP AG and the management of SAP Ventures Investment GmbH drawn up pursuant to Section 293a AktG
• Documents related to Agenda Item 8
  • the Conversion Plan dated March 21, 2014 concerning the conversion with change of legal form of SAP AG to a European Company (SE)
  • the Articles of Incorporation of SAP SE
  • the Conversion Report by the Executive Board of SAP AG dated March 21, 2014
  • the certificate issued by the court-appointed independent expert in accordance with Article 37 (6) of the SE Regulation
  • the Agreement on the Involvement of Employees in SAP SE dated March 10, 2014
  • the annual financial statements and the group annual financial statements, as well as the combined management reports and group management reports, of SAP AG for fiscal years 2011, 2012 and 2013
  • Supplementary Information relating to the Conversion Plan and the Conversion Report of the Executive Board of SAP AG
• Total Number of Shares and Voting Rights
• Information on the Rights of Shareholders
• Frequently Asked Questions
• SAP INVESTOR Special Edition (Including Further Information on the Candidates for Supervisory Board Election of SAP SE)
• Integrated Report 2013
• Annual Report 2013
• 2013 SAP AG Statutory Financial Statements and Review of Operations (HGB)(German)
• Counter-Motions to the Agenda
• Opening Address
• Presentation
• Webcast Replay
  English | German
• Voting on resolutions at SAP AG Annual General Meeting of Shareholders