| 2025-10-22 |
详情>>
业绩披露：
2025年三季报(累计)每股收益4.70欧元,归母净利润54.81亿欧元,同比去年增长259.88%
|
| 2025-10-22 |
财报披露：
美东时间 2025-10-22 盘后发布财报
|
| 2025-07-25 |
详情>>
股本变动：
变动后总股本116460.42万股
变动原因 ▼▲
- 原因：
- From December 31, 2024 to June 30, 2025
Purchase
Reissuance of treasury shares under share-based payments
|
| 2025-07-22 |
详情>>
业绩披露：
2025年中报每股收益2.98欧元,归母净利润34.77亿欧元,同比去年增长5695.00%
|
| 2025-04-25 |
详情>>
业绩披露：
2025年一季报每股收益1.52欧元,归母净利润17.80亿欧元,同比去年增长314.98%
|
| 2025-02-27 |
详情>>
业绩披露：
2022年年报每股收益1.95欧元,归母净利润22.84亿欧元,同比去年增长-56.54%
|
| 2025-02-27 |
详情>>
业绩披露：
2024年年报每股收益2.68欧元,归母净利润31.24亿欧元,同比去年增长-49.11%
|
| 2024-10-21 |
详情>>
业绩披露：
2024年三季报(累计)每股收益1.31欧元,归母净利润15.23亿欧元,同比去年增长-68.44%
|
| 2024-07-24 |
详情>>
业绩披露：
2024年中报每股收益0.05欧元,归母净利润6000.00万欧元,同比去年增长-98.47%
|
| 2024-04-24 |
详情>>
业绩披露：
2024年一季报每股收益-0.71欧元,归母净利润-8.28亿欧元,同比去年增长-272.86%
|
| 2024-02-29 |
详情>>
业绩披露：
2023年年报每股收益5.26欧元,归母净利润61.39亿欧元,同比去年增长168.78%
|
| 2023-10-20 |
详情>>
业绩披露：
2023年三季报(累计)每股收益4.13欧元,归母净利润48.26亿欧元,同比去年增长176.88%
|
| 2023-07-20 |
复牌提示：
2023-07-20 11:51:21 停牌，复牌日期 2023-07-20 12:17:22
|
| 2023-01-27 |
股东大会：
将于2023-05-11召开股东大会
|
| 2023-01-27 |
股东大会：
将于2023-05-11召开股东大会
|
| 2023-01-27 |
股东大会：
将于2023-05-11召开股东大会
|
| 2023-01-27 |
股东大会：
将于2023-05-11召开股东大会
|
| 2022-03-11 |
股东大会：
将于2022-05-18召开股东大会
|
| 2022-03-11 |
股东大会：
将于2022-05-18召开股东大会
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-02-25 |
股东大会：
将于2021-05-12召开股东大会
|
| 2021-02-25 |
股东大会：
将于2021-05-12召开股东大会
|
| 2020-04-22 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.Presentation of the adopted annual financial statements and the approved group annual financial statements, the combined management report and group management report of SAP SE, including the compensation report and the Executive Board’s explanatory notes relating to the information provided pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (Handelsgesetzbuch; “HGB”), and the Supervisory Board’s report, each for fiscal year 2019
2.Resolution on the appropriation of the retained earnings of fiscal year 2019
3.Resolution on the formal approval of the acts of the Executive Board in fiscal year 2019
4.Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2019
5.Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2020
6.Resolutions on the creation of new Authorized Capital I and II and on the corresponding amendment of Section 4 (5) and (6) of the Articles of Incorporation
6.1Resolution on 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
6.2Resolution on 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
7.Resolution on the approval of the compensation system for the Executive Board members
8.Resolution on the confirmation of the compensation of the Supervisory Board members
|
| 2020-04-22 |
股东大会：
将于2020-05-20召开股东大会
会议内容 ▼▲
- 1.Presentation of the adopted annual financial statements and the approved group annual financial statements, the combined management report and group management report of SAP SE, including the compensation report and the Executive Board’s explanatory notes relating to the information provided pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (Handelsgesetzbuch; “HGB”), and the Supervisory Board’s report, each for fiscal year 2019
2.Resolution on the appropriation of the retained earnings of fiscal year 2019
3.Resolution on the formal approval of the acts of the Executive Board in fiscal year 2019
4.Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2019
5.Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2020
6.Resolutions on the creation of new Authorized Capital I and II and on the corresponding amendment of Section 4 (5) and (6) of the Articles of Incorporation
6.1Resolution on 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
6.2Resolution on 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
7.Resolution on the approval of the compensation system for the Executive Board members
8.Resolution on the confirmation of the compensation of the Supervisory Board members
|
| 2020-02-25 |
除权日：
美东时间 2020-05-21 每股派息1.23美元
|
| 2019-04-08 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.Presentation of the adopted annual financial statements and the approved group annual financial statements, the combined management report and group management report of SAP SE, including the compensation report and the Executive Board’s explanatory notes relating to the information provided pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (Handelsgesetzbuch; “HGB”), and the Supervisory Board’s report, each for fiscal year 2018
2.Resolution on the appropriation of the retained earnings of fiscal year 2018
3.Resolution on the formal approval of the acts of the Executive Board in fiscal year 2018
4.Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2018
5.Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2019
6.Elections of Supervisory Board members
|
| 2019-04-08 |
股东大会：
将于2019-05-15召开股东大会
会议内容 ▼▲
- 1.Presentation of the adopted annual financial statements and the approved group annual financial statements, the combined management report and group management report of SAP SE, including the compensation report and the Executive Board’s explanatory notes relating to the information provided pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (Handelsgesetzbuch; “HGB”), and the Supervisory Board’s report, each for fiscal year 2018
2.Resolution on the appropriation of the retained earnings of fiscal year 2018
3.Resolution on the formal approval of the acts of the Executive Board in fiscal year 2018
4.Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2018
5.Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2019
6.Elections of Supervisory Board members
|
| 2018-04-12 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.Presentation of the adopted annual financial statements and the approved group annual financial statements, the combined management report and group management report of SAP SE, including the compensation report and the Executive Board’s explanatory notes relating to the information provided pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (Handelsgesetzbuch; “HGB”), and the Supervisory Board’s report, each for fiscal year 2017
2.Resolution on the appropriation of the retained earnings of fiscal year 2017
3.Resolution on the formal approval of the acts of the Executive Board in fiscal year 2017
4.Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2017
5.Resolution on the approval of the system of Executive Board compensation
6.Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2018
7.By-elections of Supervisory Board members
8.Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; “AktG”), with possible exclusion of the shareholders’ subscription rights and potential rights to offer shares and the possibility to redeem treasury shares while reducing the capital stock
9.Amendment to Article 10 of the Articles of Incorporation introducing flexibility regarding the term of office of Supervisory Board members
|
| 2018-04-12 |
股东大会：
将于2018-05-17召开股东大会
会议内容 ▼▲
- 1.Presentation of the adopted annual financial statements and the approved group annual financial statements, the combined management report and group management report of SAP SE, including the compensation report and the Executive Board’s explanatory notes relating to the information provided pursuant to Sections 289a (1) and 315a (1) of the German Commercial Code (Handelsgesetzbuch; “HGB”), and the Supervisory Board’s report, each for fiscal year 2017
2.Resolution on the appropriation of the retained earnings of fiscal year 2017
3.Resolution on the formal approval of the acts of the Executive Board in fiscal year 2017
4.Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2017
5.Resolution on the approval of the system of Executive Board compensation
6.Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2018
7.By-elections of Supervisory Board members
8.Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; “AktG”), with possible exclusion of the shareholders’ subscription rights and potential rights to offer shares and the possibility to redeem treasury shares while reducing the capital stock
9.Amendment to Article 10 of the Articles of Incorporation introducing flexibility regarding the term of office of Supervisory Board members
|
| 2017-04-06 |
除权日：
美东时间 2017-05-11 每股派息0.98美元
|
| 2017-04-04 |
股东大会：
将于2017-05-10召开股东大会
会议内容 ▼▲
- 1.Presentation of the adopted annual financial statements and the approved group annual 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 289 (4) and 315 (4) of the German Commercial Code (Handelsgesetzbuch; “HGB”), and the Supervisory Board’s report, each for fiscal year 2016
2.Resolution on the appropriation of the retained earnings of fiscal year 2016
3.Resolution on the formal approval of the acts of the Executive Board in fiscal year 2016
4.Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2016
5.Appointment of the auditors of the financial statements and group annual financial statements for fiscal year 2017
|
| 2017-04-04 |
股东大会：
将于2017-05-10召开股东大会
会议内容 ▼▲
- 1.Presentation of the adopted annual financial statements and the approved group annual 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 289 (4) and 315 (4) of the German Commercial Code (Handelsgesetzbuch; “HGB”), and the Supervisory Board’s report, each for fiscal year 2016
2.Resolution on the appropriation of the retained earnings of fiscal year 2016
3.Resolution on the formal approval of the acts of the Executive Board in fiscal year 2016
4.Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2016
5.Appointment of the auditors of the financial statements and group annual financial statements for fiscal year 2017
|
| 2016-05-16 |
除权日：
美东时间 2016-05-10 每股派息0.93美元
|
| 2016-04-06 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.Presentation of the adopted annual financial statements and the approved group annual 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 289 (4) and 315 (4) of the German Commercial Code (Handelsgesetzbuch; “HGB”), and the Supervisory Board’s report, each for fiscal year 2015
2.Resolution on the appropriation of the retained earnings of fiscal year 2015
3.Resolution on the formal approval of the acts of the Executive Board in fiscal year 2015
4.Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2015
5.Resolution on the approval of the system of Executive Board remuneration
6.Appointment of the auditors of the financial statements and group annual financial statements for fiscal year 2016
7.By-election of a Supervisory Board member
8.Resolution on the cancellation of the existing authorization and the granting of a new authorization of the Executive Board to issue convertible and/or warrant-linked bonds, profit-sharing rights and/or income bonds (or combinations of these instruments), the option to exclude shareholders’ subscription rights, the cancellation of Contingent Capital IV and the creation of new contingent capital and the corresponding amendment to Section 4 of the Articles of Incorporation
|
| 2016-04-06 |
股东大会：
将于2016-05-12召开股东大会
会议内容 ▼▲
- 1.Presentation of the adopted annual financial statements and the approved group annual 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 289 (4) and 315 (4) of the German Commercial Code (Handelsgesetzbuch; “HGB”), and the Supervisory Board’s report, each for fiscal year 2015
2.Resolution on the appropriation of the retained earnings of fiscal year 2015
3.Resolution on the formal approval of the acts of the Executive Board in fiscal year 2015
4.Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2015
5.Resolution on the approval of the system of Executive Board remuneration
6.Appointment of the auditors of the financial statements and group annual financial statements for fiscal year 2016
7.By-election of a Supervisory Board member
8.Resolution on the cancellation of the existing authorization and the granting of a new authorization of the Executive Board to issue convertible and/or warrant-linked bonds, profit-sharing rights and/or income bonds (or combinations of these instruments), the option to exclude shareholders’ subscription rights, the cancellation of Contingent Capital IV and the creation of new contingent capital and the corresponding amendment to Section 4 of the Articles of Incorporation
|
| 2015-05-06 |
除权日：
美东时间 2015-05-18 每股派息1.19美元
|
| 2014-02-04 |
除权日：
美东时间 2014-05-19 每股派息1.38美元
|
| 2013-05-07 |
除权日：
美东时间 2013-05-31 每股派息1.11美元
|
| 2012-04-04 |
除权日：
美东时间 2012-05-21 每股派息1.48美元
|
| 2011-03-01 |
除权日：
美东时间 2011-05-23 每股派息0.82美元
|