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6-K 1 tm2515667d1_6k.htm FORM 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO SECTION 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

 

May 21, 2025

 

Commission file number:

 

001-14251

 

SAP EUROPEAN COMPANY

(Translation of registrant's name into English)

 

Dietmar-Hopp-Allee 16

69190 Walldorf

Federal Republic of Germany

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F             x Form 40-F             ¨

 

 

 


 

SAP SE

 

FORM 6-K

 

On May 13, 2025, SAP SE (the “Company”) held its 2025 Virtual Annual General Meeting of Shareholders (the “AGM”). At the AGM, the Company’s shareholders voted on the proposals as set forth in the attached Exhibit 99.1 - Voting on Resolutions, each of which is described in detail in the SAP AGM 2025 Invitation duly published in the German Federal Gazette and on the Company’s website, as well as in the amendment of the proposal for the appropriation of profits which is also publicly available on the Company’s website. Each of the proposals was approved at the AGM by an affirmative vote of the required majority of the votes validly cast by the shareholders entitled to vote at the AGM.

 

2 


 

EXHIBITS

 

Exhibit No. Exhibit

 

99.1 Voting on resolutions – SAP AGM 2025 dated May 13, 2025

 

3 


 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  SAP SE
  (Registrant)
   
  By:  /s/ Christopher Sessar
    Name: Dr. Christopher Sessar
    Title: Chief Accounting Officer

 

  By: /s/ Julia Zicke
    Name: Dr. Julia Zicke
    Title: Head of External Reporting and Accounting Technology

 

 

Date: May 21, 2025

 

4 


 

EXHIBIT INDEX

 

Exhibit No. Exhibit

 

99.1 Voting on resolutions – SAP AGM 2025 dated May 13, 2025

 

5 

 

EX-99.1 2 tm2515667d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

SAP Annual General Meeting 2025 Voting on resolutions May 13, 2025

 

SAP Annual General Meeting 2025

May 13, 2025

 

Voting on resolutions

 

TOP Item Shares for which valid votes
were cast
For Against Abstention
Item 2 Resolution on the appropriation of the retained earnings for fiscal year 2024 885,164,894 882,422,491 2,742,403 1,106,717
    (72.05% of capital stock) (99.69%) (0.31%)  
Item 3.1 Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Christian Klein 877,388,717 873,139,214 4,249,503 8,882,894
    (71.42% of capital stock) (99.52%) (0.48%)  
Item 3.2 Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Muhammad Alam 877,384,891 873,137,366 4,247,525 8,886,720
    (71.42% of capital stock) (99.52%) (0.48%)  
Item 3.3 Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Dominik Asam 877,388,818 873,143,696 4,245,122 8,882,793
    (71.42% of capital stock) (99.52%) (0.48%)  
Item 3.4 Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Thomas Saueressig 877,388,720 873,141,637 4,247,083 8,882,891
    (71.42% of capital stock) (99.52%) (0.48%)  
Item 3.5 Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Gina Vargiu-Breuer 877,380,890 873,138,346 4,242,544 8,890,721
    (71.42% of capital stock) (99.52%) (0.48%)  
Item 3.6 Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Scott Russell 877,370,372 873,125,063 4,245,309 8,901,239
    (71.42% of capital stock) (99.52%) (0.48%)  
Item 3.7 Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Julia White 877,371,074 873,125,793 4,245,281 8,900,537
    (71.42% of capital stock) (99.52%) (0.48%)  
Item 3.8 Resolution on the formal approval of the acts of the Executive Board in fiscal year 2024 Dr. Jürgen Müller 826,894,192 822,640,486 4,253,706 59,377,419
    (67.31% of capital stock) (99.49%) (0.51%)  
Item 4.1 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. h. c. mult. Pekka Ala-Pietilä 872,648,790 866,839,657 5,809,133 13,622,821
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.2 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Lars Lamadé 872,645,994 866,835,004 5,810,990 13,625,617
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.3 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Jakub Cerný 872,644,338 866,834,936 5,809,402 13,627,273
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.4 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Pascal Demat 872,644,513 866,835,263 5,809,250 13,627,098
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.5 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Aicha Evans 872,643,343 866,833,938 5,809,405 13,628,268
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.6 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Andreas Hahn 872,645,898 866,835,355 5,810,543 13,625,713
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.7 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Prof. Dr. Ralf Herbrich 872,644,522 866,835,134 5,809,388 13,627,089
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.8 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Margret KIein-Magar 872,643,872 866,832,151 5,811,721 13,627,739
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.9 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Jennifer Xin-Zhe Li 872,644,047 866,832,887 5,811,160 13,627,564
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.10 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Qi Lu 872,644,655 866,833,643 5,811,012 13,626,956
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.11 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 César Martin 872,644,337 866,834,932 5,809,405 13,627,274
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.12 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Gerhard Oswald 872,645,249 866,835,935 5,809,314 13,616,730
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.13 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Friederike Rotsch 872,646,386 866,840,182 5,806,204 13,625,225
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.14 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Nicolas Sabatier 872,643,984 866,834,596 5,809,388 13,627,627
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.15 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Eberhard Schick 872,643,542 866,829,349 5,814,193 13,628,069
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.16 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Nina Straßner 872,645,108 866,833,980 5,811,128 13,626,503
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.17 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Rouven Westphal 798,641,316 792,830,501 5,810,815 87,625,295
    (65.01% of capital stock) (99.27%) (0.73%)  
Item 4.18 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. Gunnar Wiedenfels 872,645,303 866,834,173 5,811,130 13,626,308
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.19 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Prof. Dr. h. c. mult. Hasso Plattner 794,896,449 789,088,064 5,808,385 13,191,199
    (64.70% of capital stock) (99.27%) (0.73%)  

 

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SAP Annual General Meeting 2025 Voting on resolutions May 13, 2025

 

Voting on resolutions

 

TOP Item Shares for which valid votes
were cast
For Against Abstention
Item 4.20 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Manuela Asche-Holstein 872,643,536 866,833,695 5,809,841 13,628,075
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.21 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Monika Kovachka-Dimitrova 872,642,623 866,832,798 5,809,825 13,628,083
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.22 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Peter Lengler 872,643,985 866,834,174 5,809,811 13,627,626
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.23 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Christine Regitz 872,642,775 866,831,786 5,810,989 13,628,836
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.24 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Dr. h.c. Punit Renjen 872,640,558 866,828,529 5,812,029 13,631,053
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.25 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Heike Steck 872,643,804 866,834,402 5,809,402 13,625,972
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.26 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 Helmut Stengele 872,645,035 866,834,328 5,810,707 13,626,576
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 4.27 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2024 James Wright 872,642,866 866,833,041 5,809,825 13,628,745
    (71.03% of capital stock) (99.33%) (0.67%)  
Item 5.1 Appointment of the BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be appointed auditors of the annual financial statements and Group annual financial statements for fiscal year 2025 885,535,670 883,686,844 1,848,826 735,941
    (72.08% of capital stock) (99.79%) (0.21%)  
Item 5.2 Appointment of the BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be appointed auditors of the sustainability reporting for fiscal year 2025 885,544,854 884,866,930 677,924 726,757
    (72.08% of capital stock) (99.92%) (0.08%)  
Item 6 Resolution on the approval of the compensation report for fiscal year 2024 875,964,085 771,290,161 104,673,924 10,307,526
    (71.30% of capital stock) (88.05%) (11.95%)  
Item 7.1 Resolution on the revocation of the existing Authorized Capital I and the creation of new Authorized Capital I for the issuance of shares against contributions in cash, with the option to exclude the shareholders’ subscription rights (in respect of fractional shares only), and on the corresponding amendment of Section 4 (5) of the Articles of Incorporation 885,394,481 822,291,761 63,102,720 877,130
    (72.07% of capital stock) (92.87%) (7.13%)  
Item 7.2 Resolution on the revocation of the existing Authorized Capital II and the creation of new Authorized Capital II for the issuance of shares against contributions in cash or in kind, with the option to exclude the shareholders’ subscription rights, and on the corresponding amendment of Section 4 (6) of the Articles of Incorporation 885,395,977 815,819,832 69,576,145 875,634
   

(72.07% of capital stock)

(92.14%)

(7.86%)

 
Item 8

Resolution on a new authorization to enable virtual General Meetings of Shareholders and on the corresponding amendment of Article 20a (1) of the Articles of Incorporation

885,569,423 790,303,779 95,265,644 702,188
    (72.09% of capital stock) (89.24%) (10.76%)  

 

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