| 1 |
Presentation of the adopted annual financial statements and the approved consolidated financial statements, the combined management report and Group management report of SAP SE, including the Executive Board’s explanatory notes relating to the information provided pursuant to Sections 289a and 315a of the German Commercial Code (Handelsgesetzbuch, “HGB”), and the Supervisory Board’s report, each for fiscal year 2025 |
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| 2 |
Resolution on the appropriation of the retained earnings for fiscal year 2025 |
✓ For(109.679)
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| 3 |
Resolution on the formal approval of the acts of the Executive Board in fiscal year 2025 |
✓ For(109.679)
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| 4 |
Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2025 |
✓ For(109.679)
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| 5.1 |
BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be appointed auditors of the financial statements and consolidated financial statements for fiscal year 2026 |
✓ For(109.679)
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| 5.2 |
BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be appointed auditors of the sustainability reporting for fiscal year 2026 |
✓ For(109.679)
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| 6 |
Resolution on the approval of the compensation report for fiscal year 2025 |
✓ For(109.679)
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| 7 |
Resolution on the cancelation of the existing authorization and the granting of a new authorization of the Executive Board to issue convertible and/or warrantlinked bonds, profit sharing rights and/or income bonds (or combinations of these instruments), the option to exclude shareholders’ subscription rights, the cancelation of Contingent Capital I and the creation of new contingent capital and the corresponding amendment to Article 4(7) of the Articles of Incorporation |
✓ For(109.679)
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| 8 |
Elections of Supervisory Board members |
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| 8.1 |
Dr.h.c.mult. Pekka Ala-Pietilä |
✓ For(109.679)
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| 8.2 |
Dr. Rouven Westphal |
✗ Against(109.679)
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| 8.3 |
René Obermann |
✓ For(109.679)
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| 8.4 |
Michael Gregoire |
✓ For(109.679)
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| 9 |
Amendment to Article 4(3) of the Articles of Incorporation to enable the issuance of electronic shares |
✓ For(109.679)
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