-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LX6awi0izcXBBSRe5UWc4t0wVWnMJZ5y0kTWWNqGN55a7okm4fievayQHC3vARgW AclWayGtUYB0tN0HoZxvsg== 0001326932-05-000003.txt : 20050513 0001326932-05-000003.hdr.sgml : 20050513 20050513125022 ACCESSION NUMBER: 0001326932-05-000003 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050513 FILED AS OF DATE: 20050513 DATE AS OF CHANGE: 20050513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SAP AKTIENGESELLSCHAFT SYSTEMS APPLICATIONS PRODUCTS IN DATA CENTRAL INDEX KEY: 0001000184 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 000000000 STATE OF INCORPORATION: I8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14251 FILM NUMBER: 05827732 BUSINESS ADDRESS: STREET 1: NEUROTTSTRABE 16 STREET 2: WALLDORF, FEDERAL REPUBLIC OF GERMAN CITY: NEW YORK STATE: NY ZIP: 69190 BUSINESS PHONE: 0114962277 MAIL ADDRESS: STREET 1: NEUROTTSTRASSE 16 CITY: WALLDORF D 69190 STATE: I8 6-K 1 f00978e6vk.htm FORM 6-K e6vk
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934

May 13, 2005

SAP AKTIENGESELLSCHAFT

SYSTEME, ANWENDUNGEN, PRODUKTE IN DER DATENVERARBEITUNG
(Exact name of registrant as specified in its charter)

SAP CORPORATION

SYSTEMS, APPLICATIONS AND PRODUCTS IN DATA PROCESSING
(Translation of registrant’s name into English)

Neurottstrasse 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 þ                Form 40-F o

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes o                No þ

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-___.



 


TABLE OF CONTENTS

FORM 6-K
EXHIBITS
SIGNATURES
EXHIBIT INDEX
Exhibit 99.1


Table of Contents

SAP AKTIENGESELLSCHAFT
SYSTEME, ANWENDUNGEN, PRODUKTE IN DER DATENVERARBEITUNG

FORM 6-K

On May 12, 2005, SAP Aktiengesellschaft Systeme, Anwendungen, Produkte in der Datenverarbeitung, a stock corporation organized under the laws of the Federal Republic of Germany (“SAP”), issued a press release announcing the results of its annual general meeting held on May 12, 2005 (the “Press Release”). The Press Release is attached as Exhibit 99.1 hereto and incorporated by reference herein.

All of the items proposed by the Supervisory Board and the Executive Board in the invitation of the Sixteenth Annual General Meeting of Shareholders held on May 12, 2005 were approved.

Any statements contained in this document that are not historical facts are forward-looking statements as defined in the U.S. Private Securities Litigation Reform Act of 1995. Words such as “anticipate,” “believe,” “estimate,” “expect,” “forecast,” “intend,” “may,” “plan,” “project,” “predict,” “should” and “will” and similar expressions as they relate to SAP are intended to identify such forward-looking statements. SAP undertakes no obligation to publicly update or revise any forward-looking statements. All forward-looking statements are subject to various risks and uncertainties that could cause actual results to differ materially from expectations. The factors that could affect SAP’s future financial results are discussed more fully in SAP’s filings with the U.S. Securities and Exchange Commission (“SEC”), including SAP’s most recent Annual Report on Form 20-F filed with the SEC. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of their dates.

2


Table of Contents

EXHIBITS

       
Exhibit No.   Exhibit
 
99.1
  Press Release dated May 12, 2005

3


Table of Contents

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 AKTIENGESELLSCHAFT SYSTEME,
ANWENDUNGEN, PRODUKTE IN DER
DATENVERARBEITUNG
(Registrant)
 
 
  By:   /s/ Henning Kagermann    
    Name:   Prof. Dr. Henning Kagermann   
    Title:   Chairman and CEO   
 
         
     
  By:   /s/ Werner Brandt    
    Name:   Dr. Werner Brandt   
    Title:   CFO   
 

Date: May 13, 2005

4


Table of Contents

EXHIBIT INDEX

     
Exhibit No.   Exhibit
99.1
  Press Release dated May 12, 2005

5

EX-99.1 2 f00978exv99w1.htm EXHIBIT 99.1 exv99w1
 

(SAP LOGO)

For Immediate Release
May 12, 2005

SAP Annual General Meeting of Shareholders Approves Dividend of
1.10 per Non-Par Value Share

     WALLDORF/MANNHEIM – May 12, 2005 – SAP AG (NYSE: SAP) today held its Annual General Meeting (AGM) of Shareholders in Mannheim, Germany. At the AGM, all of the items proposed by the Supervisory Board and the Executive Board were approved by well over 90 percent of the voting capital represented.

     A dividend in the amount of 1.10 per non-par value share will be paid to SAP shareholders of record (previous year’s dividend: 0.80). The total amount to be distributed as dividends to the shareholders is approximately 341 million. The dividend payment will commence May 13. Furthermore, shareholders at the AGM again approved a share buy-back program of up to 30 million SAP non-par value shares. The use of equity derivatives in conjunction with the share buy-back program was also authorized.

     In addition, shareholders approved the election of Dr. Erhard Schipporeit, member of the board of management and CFO of E.ON AG, Duesseldorf, as a shareholder representative on the Supervisory Board. He succeeds Dietmar Hopp, co-founder of SAP and former Chairman of the Executive and the Supervisory Boards of SAP AG. Mr. Hopp resigned from his position as a member of the Supervisory Board at the close of the AGM. “As founder, CEO, Chairman and later a member of the Supervisory Board, Dietmar Hopp made a fundamental and lasting contribution to the development of SAP. His entrepreneurial spirit and his ability to motivate the employees were key to the unique success of SAP”, said Henning Kagermann, CEO of SAP, to the 4,000 attendees at this year’s AGM.

 


 

SAP-Shareholders Approve Dividend of 1.10 per Non-Par Value Share

Page 2

     Furthermore, shareholders at the AGM approved the change of the Company’s corporate name to SAP AG (formerly: SAP Aktiengesellschaft – Systeme, Anwendungen, Produkte in der Datenverarbeitung).

Note to holders of SAP ADRs (American Depositary Receipts):

One SAP ADR (American Depositary Receipt) represents one-fourth of SAP AG’s ordinary share. Accordingly, the final dividend per ADR is calculated as one-fourth of the 1.10 dividend and is dependent on the Euro/US Dollar exchange rate. SAP AG pays cash dividends in Euro, so that exchange rate fluctuations will also affect the US Dollar amounts received by the holders of ADRs on the conversion into US Dollars of cash dividends paid in Euro on the ordinary shares represented by the ADRs. The final dividend payment by SAP AG to the depositary bank is scheduled for May 13, 2005. The depositary bank will then convert the dividend payment from Euro into US Dollars as promptly as practicable.

About SAP

SAP is the world’s leading provider of business software solutions*. Today, more than 27,000 customers in over 120 countries run more than 91,500 installations of SAP® software—from distinct solutions addressing the needs of small and midsize businesses to enterprise-scale suite solutions for global organizations. Powered by the SAP NetWeaver™ platform to drive innovation and enable business change, mySAP™ Business Suite solutions are helping enterprises around the world improve customer relationships, enhance partner collaboration and create efficiencies across their supply chains and business operations. SAP industry solutions support the unique business processes of more than 25 industry segments, including high tech, retail, public sector and financial services. With subsidiaries in more than 50 countries, the company is listed on several exchanges, including the Frankfurt stock exchange and NYSE under the symbol “SAP.” (Additional information at <http://www.sap.com>)


(*) SAP defines business software solutions as comprising enterprise resource planning and related software solutions such as supply chain management, customer relationship management, product life-cycle management and supplier relationship management.

For more information, press only:
Herbert Heitmann, +49 (6227) 7-61137, herbert.heitmann@sap.com, CET
Markus Berner, +49 (6227) 7-42548, markus.berner@sap.com, CET

For more information, financial community only:
Stefan Gruber, +49 (6227) 7-44872, investor@sap.com, CET
Martin Cohen, +1 (212) 653-9619, investor@sap.com, EDT

 

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