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AGM

Annual General Meeting of Shareholders

The General Meeting of Shareholders is a meeting to which all of the Company's shareholders are invited. The Executive Board calls an Annual General Meeting of Shareholders at least once a year. The Annual General Meeting of Shareholders makes certain fundamental decisions concerning, for example, the appropriation of retained earnings, whether to formally accept the acts of the Executive Board and the Executive Board in the past year, and whom to appoint as the auditor. It elects shareholder members to the Supervisory Board, it can amend the Company's Articles of Incorporation, and it decides significant corporate actions.

Previous events' information

Annual General Meeting of Shareholders 2014, May 21, 2014

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

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