Deutsche
Bank Trust Company Americas
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Attention:
ADR Department
60
Wall Street,
New
York, New York 10005
(212)
250-9100
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It
is proposed that this filing become effective under Rule 466:
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||
Title
of Each Class of
Securities
to be Registered
|
Amount
to be Registered
|
Proposed
Maximum Aggregate Price Per ADS
|
Proposed
Maximum
Aggregate
Offering Price
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Amount
of
Registration
Fee
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American
Depositary Shares evidenced by American Depositary Receipts, each American
Depositary Share representing one Ordinary Share, without nominal value,
of SAP AG
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N/A
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N/A
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N/A
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N/A
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Item Number and Caption
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Location
in Form of Receipt
Filed Herewith as
Prospectus
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1. | Name and address of depositary |
Introductory
Article
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2. | Title of American Depositary Receipts and identity of deposited securities |
Face
of American Depositary Receipt, top center
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Terms of Deposit: | ||||
(i) |
The
amount of deposited securities represented by one unit of American
Depositary Receipts
|
Face
of American Depositary Receipt, upper right corner
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(ii) |
The
procedure for voting the deposited securities
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Articles
15, 16 and 18
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(iii) |
The
collection and distribution of dividends
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Articles
4, 12, 13, 15 and 18
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(iv) |
The
transmission of notices, reports and proxy soliciting
material
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Articles
11, 15, 16 and 18
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(v) |
The
sale or exercise of rights
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Articles
13, 14, 15 and 18
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(vi) |
The
deposit or sale of securities resulting from dividends, splits or plans of
reorganization
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Articles
12, 13, 15, 17 and 18
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(vii) |
Amendment,
extension or termination of the deposit arrangement
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Articles
20 and 21
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(viii) |
Rights
of holders of the American Depositary Receipts to inspect the transfer
books of the depositary and the list of holders of American Depositary
Receipts
|
Article
11
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(ix) |
Restrictions
upon the right to deposit or withdraw the underlying
securities
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Articles
2, 3, 4, 5, 6, 8 and 22
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(x) |
Limitation
upon the liability of the depositary
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Articles
14, 18, 19 and 21
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3. | Fees and Charges |
Articles
7 and 8
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Item
- 2. AVAILABLE INFORMATION
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Statement
that SAP AG is subject to the periodic reporting requirements of the
Securities Exchange Act of 1934 and, accordingly, files certain reports
with the Securities and Exchange Commission. These reports and
documents can be inspected by holders of America Depositary Receipts and
copied at public reference facilities maintained by the Commission in
Washington, D.C.
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Article
11
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(a)
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Form of Amended and Restated
Deposit Agreement among SAP AG as Issuer, Deutsche Bank Trust Company
Americas as successor Depositary, and each Owner and Holder from time to
time of American Depositary Receipts issued thereunder, including the form
of American Depositary Receipt. Filed herewith as Exhibit
(a).
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(b)
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Any other agreement to which
the Depositary is a party relating to the issuance of the American
Depositary Shares registered hereunder or the custody of the deposited
securities represented thereby.
None.
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(c)
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Every material contract
relating to the deposited securities between the Depositary and the issuer
of the deposited securities in effect at any time within the last three
years. Not Applicable.
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(d)
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Opinion of counsel to the
Depositary as to the legality of the securities being
registered. Previously filed as an exhibit to Form F-6
Registration Statement 333-152876 and incorporated herein by
reference.
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(e)
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Certification under Rule 466.
Filed herewith as Exhibit
(e).
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(a)
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The
Depositary hereby undertakes to make available at the principal office of
the Depositary in the United States, for inspection by holders of the
American Depositary Receipts, any reports and communications received from
the issuer of the deposited securities which are both (1) received by the
Depositary as the holder of the deposited securities, and (2) made
generally available to the holders of the underlying securities by the
issuer.
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(b)
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If
the amounts of fees charged are disclosed in the prospectus, the
Depositary undertakes to prepare a separate document stating the amount of
any fee charged and describing the service for which it is charged and to
deliver promptly a copy of such fee schedule without charge to anyone upon
request. The Depositary undertakes to notify each registered holder of an
American Depositary Receipt thirty days before any change in the fee
schedule.
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Legal
entity created by the agreement for the issuance of American Depositary
Receipts evidencing American Depositary Shares each
representing one Ordinary Share, without nominal value, of
SAPAG.
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Deutsche
Bank Trust Company Americas,
as Depositary |
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By:
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/s/ James Kelly | |
Name:
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James Kelly | ||
Title:
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Vice
President
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By:
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/s/ Christopher Konopelko | ||
Name:
|
Christopher Konopelko | ||
Title:
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Vice
President
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By: /s/ Léo
Apotheker
Name: Léo
Apotheker
Title:
Chief Executive Officer
(Principal
Executive Officer)
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By: /s/ Dr. Werner
Brandt
Name:
Dr. Werner Brandt
Title:
Chief Financial Officer
(Principal
Financial and Accounting
Officer)
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/s/ Léo Apotheker
Name:
Léo Apotheker
Title:
Chairman of the Executive Board
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/s/ Dr. Werner Brandt
Name:
Dr. Werner Brandt
Title:
Member of the Executive Board
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/s/ Gerhard Oswald *
Name:
Gerhard Oswald
Title:
Member of the Executive Board
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/s/ John Schwarz
Name:
John Schwarz
Title:
Member of the Executive Board
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/s/ Erwin Gunst*
Name:
Erwin Gunst
Title:
Member of the Executive Board
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/s/ Bill McDermott *
Name:
Bill McDermott
Title:
Member of the Executive Board
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/s/ Jim Hagemann Snabe *
Name:
Jim Hagemann Snabe
Title:
Member of the Executive Board
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/s/ Wendy Boufford
Name:
Wendy Boufford
Title:
Authorized U.S.
Representative
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Exhibit
Number |
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(a)
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Form
of Amended and Restated Deposit Agreement
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(e)
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Rule
466 Certification
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