Deutsche Boerse Ag · XETR:DB1
Deutsche Boerse — Deutsche Börse — Shareholder Meeting (May 2016)
12 slides from Deutsche Boerse's shareholder meeting presentation, May 11, 2016
Slide 1: Annual General Meeting of Deutsche Börse Aktiengesellschaft
Annual General Meeting of Deutsche Börse Aktiengesellschaft Frankfurt/Main 11 May 2016
Slide 2: “Accelerate” – key objectives of the growth programme
Annual General Meeting 11 May 2016 Deutsche Börse Group 1 “Accelerate” – key objectives of the growth programme 1 Move towards client-centric, innovative, Culture / people / organisation high-performance culture / organisation and foster entrepreneurship 2 Performance measurement / Measure / reward
Slide 3: “Accelerate” – substantial implementation progress
Annual General Meeting 11 May 2016 Deutsche Börse Group 2 “Accelerate” – substantial implementation progress Progress 1 New Executive Board responsibilities and set-up of business areas Culture / people / Global coordination of sales, product development and innovation organisation Group Manag
Slide 4: FY/2015 – Group financials
Annual General Meeting 11 May 2016 Deutsche Börse Group 3 FY/2015 – Group financials Net revenue EBIT1) Earnings per share1) in €m in €m in € +16% +14% 2,367 4.14 2,048 3.63 +14% 1,124 988 2014 2015 2014 2015 2014 2015 1) Adjusted for exceptional items
Slide 5: FY/2015 – segmental financials
Annual General Meeting 11 May 2016 Deutsche Börse Group 4 FY/2015 – segmental financials Net revenue and EBIT in €m Eurex Xetra Clearstream MD+S +27% 1,025 +7% +7% 746 698 807 +8% Net revenue 411 381 +14% 162 185 480 339 344 EBIT1) 377 183 190 89 110 2014 2015 2014 2015 2014 2015 2014 2015 1) Adjust
Slide 6: FY/2015 – Executive Board proposes increase of 2015 dividend to €2.25 per share
Annual General Meeting 11 May 2016 Deutsche Börse Group 5 FY/2015 – Executive Board proposes increase of 2015 dividend to €2.25 per share Dividend policy Dividend per share In general, Deutsche Börse Group in € aims to distribute 40 to 60 per cent of +7% the net income (net profit for the period 2
Slide 7: Q1/2016 – Group financials
Annual General Meeting 11 May 2016 Deutsche Börse Group 6 Q1/2016 – Group financials Net revenue EBIT1) Earnings per share1) in €m in €m in € +1% 1.24 1.25 +8% 649 +7%2) 600 +9% 350 319 Q1/2015 Q1/2016 Q1/2015 Q1/2016 Q1/2015 Q1/2016 1) Adjusted for exceptional items 2) Adjusted for positive currenc
Slide 8: Key elements of the planned merger with London Stock Exchange Group (LSEG)
Annual General Meeting 11 May 2016 Deutsche Börse Group 7 Key elements of the planned merger with London Stock Exchange Group (LSEG) Deutsche Börse AG and LSEG to combine under a new holding company Structure New holding company to be listed in London and Frankfurt Existing regulatory framewor
Slide 9: Benefits for shareholders
Annual General Meeting 11 May 2016 Deutsche Börse Group 8 Benefits for shareholders Financial key Combined group with a total income of €4.7 billion and EBITDA of €2.2 billion for 2015 figures Complementary combination of product offerings Product offering Diversified revenue stream in terms of
Slide 10: Benefits for Frankfurt
Annual General Meeting 11 May 2016 Deutsche Börse Group 9 Benefits for Frankfurt Opportunities resulting from merger Frankfurt today Liquidity bridge with new access points and Access point into largest European securities for German investors economy Better opportunity for German corporates
Slide 11: Benefits for Europe
Annual General Meeting 11 May 2016 Deutsche Börse Group 10 Benefits for Europe Strengthen European Support customers and Accelerate Capital Markets Union capital market stakeholders Liquidity bridge to facilitate trading Strong partner for customers European platform for financing and post-tra
Slide 12: Disclaimer
Annual General Meeting 2016 Disclaimer Cautionary note with regard to forward-looking statements: This document contains forward-looking statements and statements of future expectations that reflect management's current views and assumptions with respect to future events. Such statements are subject