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Image of AGM 2021 podium

Annual General Meeting of Shareholders

Wednesday, May 18, 2022

 

The General Meeting of Shareholders took place as a virtual General Meeting without the physical presence of the shareholders or their proxies.

Opening Address of the CEO

Find here the speech that was given by Christian Klein, Chief Executive Officer.

Deadline for shareholder motions and nominations pursuant to Section 126 (1) and Section 127 German Stock Corporation Act:

  • May 3, 2022 (24.00 hours CEST)

Deadline for submission of application and proof of shareholding:

  • May 11, 2022 (24.00 hours CEST)

Deadline for submission of video messages:

  • via the Shareholder Portal, latest by May 13, 2022 (24.00 hours CEST)

Deadline for submission of questions:

  • via the Shareholder Portal, latest by May 16, 2022 (24.00 hours CEST)

Deadline for voting by means of postal vote:

  • via the Shareholder Portal: until the end of the answers to the shareholders’ questions at the AGM on May 18, 2022, or
  • in writing by post: by May 17, 2022 (day of receipt of post)

Deadlines for granting proxy authorization and issuing voting instructions to the proxies designated by the Company:

  • via the Shareholder Portal: until the end of the answers to the shareholders’ questions at the AGM on May 18, 2022, or
  • by post or email:  There is no fixed deadline in these cases. By its very nature, however, only such proxy authorizations and instructions to the proxies designated by the Company can be taken into account, which are received no later than the day of the virtual general meeting and so early that they can be noted and processed before the voting begins. We advise that, in your own interest, you should grant proxy authorizations and issue instructions to the proxies designated by the Company on the day of the General Meeting of Shareholders only via the Shareholder Portal (see preceding paragraph).

Dividend:

  • Proposed dividend: € 2.45 per dividend-entitled no-par-value share
  • Dividend payment date: May 23, 2022

The shareholders registered for this year’s Annual General Meeting will be able to use our Shareholder Portal to:

  • Cast their votes by postal vote
  • Authorize and instruct voting proxies designated by the Company
  • Submit questions and a video message for the Annual General Meeting

During the Annual General Meeting, registered shareholders will be able to use the Shareholder Portal to:

  • Lodge an objection to a resolution of the Annual General Meeting
  • Submit follow-up questions to already submitted questions, and
  • Follow the entire virtual Annual General Meeting live

Soon after the Annual General Meeting, shareholders who voted at the Annual General Meeting can use the Shareholder Portal to download a confirmation of how their votes were counted.

Information and voting results of previous events can be found on our archive page.

Any questions on the Annual General Meeting?

Please have a look on our comprehensive list of questions and answers.

Still have questions on the Annual General Meeting?

 

For questions regarding registration and the granting of powers of representation as well as the Shareholder Portal, please contact:

 

Computershare Operations Center
80249 München
Germany
Phone: +49 89 30 90 36 332 
E-Mail: investorportal@computershare.de

 

For questions relating to the organization or content of the Annual General Meeting, please contact:

 

SAP Investor Relations
You can reach the Investor Relations Hotline at
Phone +49 6227 76 73 36 (during office hours)
E-Mail: investor@sap.com

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